Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Mercia Investment Properties Ltd
- Incorporated
- 4 December 1996 (29 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 22 Gilbert StreetMayfairLondonW1K 5HD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 April 2011
British
Born June 1963 (63)
Corporate Director · Appointed 6 January 2010
Also at Chamber Estates Ltd, Meryon Properties Ltd
Corporate Secretary · Appointed 1 May 2009
Also at Chamber Estates Ltd, Meryon Properties Ltd
Officer history (13 former)
17 November 2025
Resigned Kirmond, Margaret Anne as Secretary
1 November 2012
Resigned 17 St Geroges Road Ltd. as Corporate Director
11 April 2011
6 December 2010
6 January 2010
1 May 2009
1 May 2009
14 June 2008
14 June 2008
14 June 2008
Appointed 17 St Geroges Road Ltd. as Corporate Director
31 December 2007
Appointed Kirmond, Margaret Anne as Secretary
31 December 2006
31 December 2006
1 April 2006
1 April 2006
1 January 2003
1 January 2003
1 January 2003
1 January 2003
1 April 2002
1 April 2002
1 April 2002
1 April 2002
4 December 1996
4 December 1996
4 December 1996
4 December 1996
4 December 1996
4 December 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13690514
Martin Paine
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1963 (63)
Former controllers (1)
23 February 2022
Ceased Martin Paine — Has significant influence or control
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Chamber Estates Ltd Owns 75–100% of shares
F.T.Z. Limited Owns 75–100% of shares
Malvern Court Management Ltd Owns 75–100% of shares
Mercia Investment Properties Ltd This company Owns 75–100% of shares
Pied A Terre Holdings Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 March 2025 · micro entity accounts
- Net Assets
- £932,011
- Employees
- 1
- Debt Ratio
- 10%
- Current Ratio
- 6.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £339,324 | £367,531 | £444,681 | £491,608 | £447,620 | £424,390 | |
| Current Assets | £696,152 | £578,366 | £534,280 | £419,957 | £585,898 | £635,486 | |
| Creditors (< 1 year) | £100,585 | £0 | £6,057 | £13,644 | £10,226 | £16,475 | £46,275 |
| Net Current Assets | £595,567 | £578,366 | £520,636 | £409,731 | £569,423 | £589,211 | |
| Net Assets | £932,011 | £943,207 | £962,881 | £899,023 | £1,014,733 | £1,011,501 | |
| Shareholder Funds | £932,011 | £943,207 | £962,881 | £899,023 | £1,014,733 | £1,011,501 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Registered office address changed |
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