Mercia Real Estate Properties Limited

Active02020520 Private limited company
Incorporated
16 May 1986 (40 years)
Previously known as
Revelan Properties Limited (until 11 November 2019)
Revelan Limited (until 17 July 1989)
Industry
Development of building projects (41100)
Owned by
Paul Robert White
Accounts type
Total exemption full
Region
West Midlands
Address
Ground Floor
35 Newhall Street
Birmingham
B3 3PU

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
27
Outstanding
5
Part satisfied
0
Satisfied
22

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born May 1968 (58)
Director · Appointed 11 January 2024
British
Born March 1984 (42)
Director · Appointed 21 February 2023
British
Born July 1980 (46)
Director · Appointed 21 February 2023
British
Born May 1989 (37)
Abacus Secretaries Limited
Corporate Secretary · Appointed 20 April 2018
Officer history (17 former)
14 October 2026
Resigned Liebenberg, Riaan as Director
14 August 2026
Resigned Clague, Graham Charles as Director
18 December 2025
Resigned Eves, Samantha Jayne as Director
1 July 2025
Appointed Gannon, David Edward as Director
1 July 2025
Appointed Clague, Graham Charles as Director
1 July 2025
Appointed Liebenberg, Riaan as Director
30 June 2025
Resigned Davey, Lucie Elizabeth as Director
26 February 2025
Resigned Parks, Lois Jane as Director
19 November 2024
Appointed Parks, Lois Jane as Director
19 November 2024
Resigned Solly, David Nicholas as Director
11 January 2024
Appointed Davies, Gemma Anne as Director
11 January 2024
Appointed Solly, David Nicholas as Director
21 December 2023
Resigned Watterson, John Paul as Director
7 November 2023
Resigned Crellin, Ian Kevin as Director
3 May 2023
Appointed Davey, Lucie Elizabeth as Director
21 February 2023
Appointed Loundes, Kevin Michael as Director
21 February 2023
Resigned Fleming, Stewart Henderson as Director
21 February 2023
Appointed Watling, David Ian as Director
31 March 2020
Resigned Dowling, Eimear Mary as Director
10 October 2019
Appointed Watterson, John Paul as Director
6 March 2019
Appointed Eves, Samantha Jayne as Director
6 March 2019
Appointed Crellin, Ian Kevin as Director
20 April 2018
Appointed Dowling, Eimear Mary as Director
20 April 2018
Appointed Fleming, Stewart Henderson as Director
20 April 2018
Appointed Abacus Secretaries Limited as Corporate Secretary
20 April 2018
Resigned White, Paul Robert as Director
31 March 2018
Resigned Cole, Paul Charles as Secretary
31 March 2018
16 June 2002
30 January 2000
Resigned Kay, Peter as Director
30 January 2000
Resigned Parkes, Kay as Director
1 April 1999
Appointed Kay, Peter as Director
5 March 1999
Appointed Cole, Paul Charles as Secretary
5 March 1999
Resigned Parkes, Kay as Secretary
1 March 1993
Resigned Butler, Ian Russell as Director
26 February 1993
Appointed White, Paul Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1957 (69)

Holdings 1

Companies where Mercia Real Estate Properties Limited is registered as a person with significant control

Active
Former controllers (1)
31 March 2018
Ceased Nicholas Francis Megyesi-Schwartz — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£149,066)
Cash
£16,914
Employees
6
Current Ratio
0.9x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £105,319 (£128,371) (£100,946) (£107,862) (£49,379) (£60,140) (£149,066)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2£2£2£2
Current Assets£1,089,887£1,092,616£1,160,609£1,109,351£1,118,211£1,081,991£1,077,830
Cash£16,914£22,554£13,592£14,349£33,690£2,787£19,261
Creditors (< 1 year)£1,238,955£1,152,758£1,209,990£1,217,215£315,187£306,392£972,513
Creditors (> 1 year)£903,972£903,972
Net Current Assets(£149,068)(£60,142)(£49,381)(£107,864)£803,024£775,599£105,317
Net Assets(£149,066)(£60,140)(£49,379)(£107,862)(£100,946)(£128,371)£105,319
Shareholder Funds(£149,066)(£60,140)(£49,379)(£107,862)(£100,946)(£128,371)£105,319

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
10 September 2026Termination of appointment of a director
23 March 2026Registered office address changed
21 March 2026Total exemption full accounts31 March 2025
27 February 2026Confirmation statement with no updates31 December 2025
Show all recent filings

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