MERCIA LIFTING GEAR LIMITED

MERCIA LIFTING GEAR LIMITED is an active private limited company, incorporated on 3 February 1982. The nature of the business is Manufacture of lifting and handling equipment. The company's registered office is on Chapel Green, Willenhall. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. MERCIA LIFTING GEAR LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	0 MERCIA HOUSE
Address Line 2	CHAPEL GREEN
Post Town	WILLENHALL
County	WEST MIDLANDS
Postcode	WV13 1QY

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/07/2024
Last Made Up Date	10/07/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28220 - Manufacture of lifting and handling equipment

Company Name History

From incorporation onwards:

MERCIA LIFTING GEAR LIMITED

Directors

(The company's officers)

MR MICHAEL DAVID CLARKE

(~52 year old British national)

0 MERCIA HOUSE, CHAPEL GREEN, WILLENHALL, WEST MIDLANDS, WV13 1QY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/08/2023

MR STEVEN PETER CLARKE

(~56 year old British national)

0 MERCIA HOUSE, CHAPEL GREEN, WILLENHALL, WEST MIDLANDS, WV13 1QY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/08/2023

MR DONALD JOHN WILLIAM MEAD

(~73 year old British national)

2 CHARLEMONT ROAD, WALSALL, WEST MIDLANDS, WS5 3NG

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/10/1991

Shareholders

(Persons of Significant Control)

Mr Donald John William Mead

(~73 year old British national)

Mercia House, Chapel Green, Willenhall, West Midlands, WV13 1QY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MERCIA ELECTRICAL SOLUTIONS LIMITED

MR MICHAEL DAVID CLARKE
MR STEVEN PETER CLARKE

MERCIA ELECTROMEC LIMITED

MR MICHAEL DAVID CLARKE
MR STEVEN PETER CLARKE

MERCIA INDUSTRIAL DOORS LIMITED

MR MICHAEL DAVID CLARKE
MR STEVEN PETER CLARKE

Source: Companies House

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)