LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 5
- UBO hops
- 6
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1979-11-30
- Legal form
- ltd
- Activity
- 85310
- Registered office
- Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England
Low
Risk
MERCIA GROUP LIMITED is a ltd registered in GB, incorporated 1979-11-30 (active).
/03
Ownership & control
Owners / controllers
- MERCIA GROUP LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS5 companies
5 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 01464141
- Status
- active
- Type
- ltd
- Incorporated
- 1979-11-30
- Registered office
- Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England
- SIC
- 85310
Officers · 2 active
- MILLWARD, Guy Leightondirector · British · appt 2020-12-10
- MILNER, Mark Francisdirector · British · appt 2019-08-27
- BARTON, Daniel Carl(resigned)secretary · appt 2014-10-10
- COCKTON, Richard Edward(resigned)secretary · British · appt 2008-06-30
- TAHIR, Saira Jamil Hussain(resigned)secretary · appt 2019-05-17
- TANEJA, Ajay(resigned)secretary · appt 2013-11-05
- WELSFORD, John Harley(resigned)secretary · British
- ZAHEDIEH, Ahmed(resigned)secretary · British · appt 2006-10-14
- AMOS, Richard John(resigned)director · British · appt 2018-03-29
- BARTON, Daniel Carl(resigned)director · British · appt 2014-12-01
- BRADY, Charles John(resigned)director · British · appt 2006-10-14
- BROOKES, Richard Basil(resigned)director · British · appt 2006-10-14
Beneficial owners · PSC · 1 current
- ■Wilmington Legal Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-05-27
- Outstanding charges
- 1
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MERCIA GROUP LIMITED. Notes are community-contributed leads, not verified facts.
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