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Home > England & Wales Companies > LAND & CO (HOLDINGS) LIMITED
Company Information for

LAND & CO (HOLDINGS) LIMITED

29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
09594162
Private Limited Company
Liquidation

Company Overview

About Land & Co (holdings) Ltd
LAND & CO (HOLDINGS) LIMITED was founded on 2015-05-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Land & Co (holdings) Limited is a Private Limited Company registered in 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
LAND & CO (HOLDINGS) LIMITED
 
Legal Registered Office
29TH FLOOR
40 BANK STREET
LONDON
E14 5NR
 
Previous Names
MERSTEN (HOLDINGS) LIMITED17/05/2019
MERSTEN LIMITED09/09/2015
Filing Information
Company Number 09594162
Company ID Number 09594162
Date formed 2015-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 13:37:58
Primary Source:Companies House
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Company Officers of LAND & CO (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
EHSAN AKRAM
 Director 2016-09-30
MARK ANDREW CHARLES JAGGER
 Director 2015-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
EHSAN AKRAM
 Director 2015-05-15 2015-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EHSAN AKRAM MERSTEN LIMITED Director 2016-09-30 CURRENT 2015-06-02 In Administration
MARK ANDREW CHARLES JAGGER MSL (70) LTD Director 2018-02-06 CURRENT 2018-02-06 Active
MARK ANDREW CHARLES JAGGER MSL (68) LTD Director 2018-02-05 CURRENT 2018-02-05 Active
MARK ANDREW CHARLES JAGGER MSL (64) LTD Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
MARK ANDREW CHARLES JAGGER MSL (62) LTD Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
MARK ANDREW CHARLES JAGGER MSL (58) LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active
MARK ANDREW CHARLES JAGGER MSL (56) LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active - Proposal to Strike off
MARK ANDREW CHARLES JAGGER MSL (60) LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active
MARK ANDREW CHARLES JAGGER MSL (54) LTD Director 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
MARK ANDREW CHARLES JAGGER MSL (52) LTD Director 2017-11-14 CURRENT 2017-11-14 Active
MARK ANDREW CHARLES JAGGER LAND & CO DEVELOPMENTS LIMITED Director 2017-10-11 CURRENT 2017-10-11 Liquidation
MARK ANDREW CHARLES JAGGER MSL (48) LTD Director 2017-10-06 CURRENT 2017-10-06 Active
MARK ANDREW CHARLES JAGGER MSL (38) LTD Director 2017-07-20 CURRENT 2017-07-20 Active
MARK ANDREW CHARLES JAGGER MSL (36) LTD Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
MARK ANDREW CHARLES JAGGER MSL (34) LTD Director 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
MARK ANDREW CHARLES JAGGER MERSTEN LIMITED Director 2015-06-02 CURRENT 2015-06-02 In Administration
MARK ANDREW CHARLES JAGGER CARDINGTON HANGAR LIMITED Director 2014-01-22 CURRENT 2014-01-22 Dissolved 2015-01-20
MARK ANDREW CHARLES JAGGER JAGGER INVESTMENTS LTD Director 2013-06-21 CURRENT 2013-06-21 Active
MARK ANDREW CHARLES JAGGER MJK PROPERTY PARTNERS LIMITED Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2014-09-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25Voluntary liquidation Statement of receipts and payments to 2024-04-25
2023-05-23Appointment of a voluntary liquidator
2023-04-19Change of details for Aidos Capital Limited as a person with significant control on 2023-04-19
2023-01-24Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CESSATION OF YELLOWROSE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-05Notification of Aidos Capital Limited as a person with significant control on 2022-06-29
2022-07-05PSC02Notification of Aidos Capital Limited as a person with significant control on 2022-06-29
2022-07-05PSC07CESSATION OF YELLOWROSE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/22 FROM Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom
2022-03-08PSC05Change of details for Yellowrose Limited as a person with significant control on 2022-03-08
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN NICHOLAS EDWARD WALKER
2021-10-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-01-20PSC07CESSATION OF MARK ANDREW CHARLES JAGGER AS A PERSON OF SIGNIFICANT CONTROL
2021-01-20PSC02Notification of Yellowrose Limited as a person with significant control on 2021-01-19
2021-01-20TM01APPOINTMENT TERMINATED, DIRECTOR EHSAN AKRAM
2020-12-04CH01Director's details changed for Mr Julian Nicholas Edward Walker on 2020-12-04
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM 73a London Road Alderley Edge Cheshire SK9 7DY
2020-06-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-12-02AP01DIRECTOR APPOINTED MR JULIAN NICHOLAS EDWARD WALKER
2019-06-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-05-17RES15CHANGE OF COMPANY NAME 17/05/19
2019-05-17RES15CHANGE OF COMPANY NAME 17/05/19
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EHSAN AKRAM / 09/04/2018
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CHARLES JAGGER / 09/04/2018
2018-04-05PSC04PSC'S CHANGE OF PARTICULARS / MR EHSAN AKRAM / 06/04/2016
2018-04-05PSC04PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW CHARLES JAGGER / 06/04/2016
2017-10-03AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-12-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-01AP01DIRECTOR APPOINTED MR EHSAN AKRAM
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-17AR0115/05/16 ANNUAL RETURN FULL LIST
2015-11-30CH01Director's details changed for Mr Mark Andrew Charles Jagger on 2015-11-30
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/15 FROM , Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom
2015-10-22AA01Current accounting period extended from 31/05/16 TO 30/06/16
2015-09-09RES15CHANGE OF NAME 28/08/2015
2015-09-09CERTNMCompany name changed mersten LIMITED\certificate issued on 09/09/15
2015-09-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR EHSAN AKRAM
2015-05-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LAND & CO (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-05-03
Resolution2023-05-03
Fines / Sanctions
No fines or sanctions have been issued against LAND & CO (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAND & CO (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAND & CO (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of LAND & CO (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAND & CO (HOLDINGS) LIMITED
Trademarks
We have not found any records of LAND & CO (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAND & CO (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LAND & CO (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAND & CO (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLAND & CO (HOLDINGS) LIMITEDEvent Date2023-05-03
Company Number: 09594162 Name of Company: LAND & CO (HOLDINGS) LIMITED Trading Name: Land & Co Previous Name of Company: Mersten (Holdings) Limited. Mersten Limited Nature of Business: Activities of h…
 
Initiating party Event TypeResolution
Defending partyLAND & CO (HOLDINGS) LIMITEDEvent Date2023-05-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAND & CO (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAND & CO (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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