Company Information for

MERCIA REAL ESTATE PROPERTIES LIMITED

MADDOX HOUSE, 117 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ,

Company Registration Number

02020520

Private Limited Company

Active

About Mercia Real Estate Properties Ltd

MERCIA REAL ESTATE PROPERTIES LIMITED was founded on 1986-05-16 and has its registered office in Birmingham. The organisation's status is listed as "Active". Mercia Real Estate Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MERCIA REAL ESTATE PROPERTIES LIMITED
Legal Registered Office
MADDOX HOUSE
117 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2HJ
Other companies in B3
Previous Names
REVELAN PROPERTIES LIMITED
11/11/2019

Filing Information

Company Number02020520
Date formed1986-05-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 21:36:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Abacus Secretaries Limited Company Secretary 2018-04-20
Eimear Mary Dowling Director CHARTERED SECRETARY 2018-04-20 ISLE OF MAN
Stewart Henderson Fleming Director CHARTERED ACCOUNTANT 2018-04-20 ISLE OF MAN

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Robert White Director 1993-02-26 2018-04-20
Paul Charles Cole Company Secretary 1999-03-05 2018-03-31
Nicholas Francis Megyesi Schwartz Director 2002-06-16 2018-03-31
Peter Kay Director 1999-04-01 2000-01-30
Kay Parkes Director 1987-11-21 2000-01-30
Kay Parkes Company Secretary 1991-12-31 1999-03-05
Ian Russell Butler Director 1991-12-31 1993-03-01

Related Directorships for Eimear Mary Dowling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eimear Mary Dowling REVELAN ESTATES (SOUTH-WEST) LIMITEDDirector 2018-04-20 CURRENT 1996-03-15 Active
Eimear Mary Dowling REVELAN ESTATES (WEDNESFIELD) LIMITEDDirector 2018-04-20 CURRENT 1998-08-21 Active
Eimear Mary Dowling LODGEPINE LIMITEDDirector 2018-04-20 CURRENT 1991-11-14 Active
Eimear Mary Dowling MERCIA REAL ESTATE INVESTMENTS LIMITEDDirector 2018-04-20 CURRENT 1989-02-09 Active
Eimear Mary Dowling MERCIA REAL ESTATE ENFIELD LIMITEDDirector 2018-04-20 CURRENT 1996-09-10 Active
Eimear Mary Dowling MERCIA REAL ESTATE SOUTHALL LIMITEDDirector 2018-04-20 CURRENT 1998-08-21 Active
Eimear Mary Dowling LEIGHTON GARDENS LIMITEDDirector 2011-04-05 CURRENT 2011-04-05 Dissolved 2017-01-17
Eimear Mary Dowling KENSINGTON AVENUE LIMITEDDirector 2011-04-05 CURRENT 2011-04-05 Dissolved 2017-01-17

Related Directorships for Stewart Henderson Fleming

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stewart Henderson Fleming REVELAN ESTATES (SOUTH-WEST) LIMITEDDirector 2018-04-20 CURRENT 1996-03-15 Active
Stewart Henderson Fleming REVELAN ESTATES (WEDNESFIELD) LIMITEDDirector 2018-04-20 CURRENT 1998-08-21 Active
Stewart Henderson Fleming LODGEPINE LIMITEDDirector 2018-04-20 CURRENT 1991-11-14 Active
Stewart Henderson Fleming MERCIA REAL ESTATE INVESTMENTS LIMITEDDirector 2018-04-20 CURRENT 1989-02-09 Active
Stewart Henderson Fleming MERCIA REAL ESTATE ENFIELD LIMITEDDirector 2018-04-20 CURRENT 1996-09-10 Active
Stewart Henderson Fleming MERCIA REAL ESTATE SOUTHALL LIMITEDDirector 2018-04-20 CURRENT 1998-08-21 Active
Stewart Henderson Fleming LEIGHTON GARDENS LIMITEDDirector 2015-12-11 CURRENT 2011-04-05 Dissolved 2017-01-17
Stewart Henderson Fleming ANGELSKY ASSOCIATES LTDDirector 2012-10-04 CURRENT 2006-03-20 Dissolved 2015-06-17
Stewart Henderson Fleming ABACUS FIDUCIARY SERVICES LIMITEDDirector 2002-01-04 CURRENT 2002-01-04 Dissolved 2014-11-20