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MERCIA GROUP HOLDINGS LIMITED

MERCIA GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 20 January 1978. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Shaw Road, Dudley. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. MERCIA GROUP HOLDINGS LIMITED previously had the company name MERCIA FABRICATIONS (HOLDINGS) LIMITED. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number01349222
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/01/1978
Country of OriginUnited Kingdom

Registered Office

Address Line 1K2 DUDLEY CENTRAL TRADING ESTATE, SHAW ROAD
Post TownDUDLEY
CountyWEST MIDLANDS
PostcodeDY2 8QX

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices
74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 16/01/2020 onwards:
MERCIA GROUP HOLDINGS LIMITED
Prior to 16/01/2020:
MERCIA FABRICATIONS (HOLDINGS) LIMITED

Directors

(The company's officers)
MR WARREN ARTHUR HOLLAND
(~56 year old British national)
K2 DUDLEY CENTRAL TRADING ESTATE, SHAW ROAD, DUDLEY, WEST MIDLANDS, DY2 8QX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/03/2011

Shareholders

(Persons of Significant Control)
Warren Arthur Holland
(~56 year old British national)
K2, Dudley Central Trading Estate, Shaw Road, Dudley, West Midlands, DY2 8QX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR WARREN ARTHUR HOLLAND
  • MR WARREN ARTHUR HOLLAND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MERCIA GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, DY2 8QX.

Map of MERCIA GROUP HOLDINGS LIMITED at local scale
Map of MERCIA GROUP HOLDINGS LIMITED at local scale
Map of MERCIA GROUP HOLDINGS LIMITED at district scale
Map of MERCIA GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DY2 8QX

Other companies with registered offices in DY2 8QX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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