MERCIA PROPERTIES GROUP LTD

MERCIA PROPERTIES GROUP LTD is an active private limited company, incorporated on 15 June 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ivy Lane, Stratford-upon-avon. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MERCIA PROPERTIES GROUP LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	10 IVY LANE
Address Line 2	ETTINGTON
Post Town	STRATFORD-UPON-AVON
Country	ENGLAND
Postcode	CV37 7TD

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	13/07/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MERCIA PROPERTIES GROUP LTD

Directors

(The company's officers)

MR JASON ROBERT GALE

(~53 year old British national)

14 ST. LOUIS CLOSE, HINCKLEY, LEICESTERSHIRE, LE10 1FP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/06/2021

MR JAMES NICHOLAS HEDGES

(~55 year old British national)

4 SCYTHE ROAD, DAVENTRY, NORTHAMPTONSHIRE, NN11 0WN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/06/2021

Shareholders

(Persons of Significant Control)

Mr James Nicholas Hedges

(~55 year old British national)

4, Scythe Road, Daventry, NN11 0WN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/06/2021

Mr Jason Robert Gale

(~53 year old British national)

14, St. Louis Close, Hinckley, LE10 1FP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/06/2021

Connections

(Shared officers)

J R GALE LIMITED

MR JASON ROBERT GALE

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)