Mercia Real Estate Southall Limited

Active03619811 Private limited company
Incorporated
21 August 1998 (28 years)
Previously known as
Revelan Estates (Southall) Limited (until 8 October 2019)
Industry
Non-trading company (74990)
Owned by
Paul Robert White
Accounts type
Dormant
Region
West Midlands
Address
Ground Floor
35 Newhall Street
Birmingham
B3 3PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
56
Outstanding
1
Part satisfied
0
Satisfied
55

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
3 February 2026
Resigned Clark, Samuel Tristan as Director
3 February 2026
Appointed Loundes, Kevin Michael as Director
24 September 2021
Resigned Fleming, Stewart Henderson as Director
24 September 2021
Resigned Crellin, Ian Kevin as Director
24 September 2021
Resigned Watterson, John Paul as Director
24 September 2021
Appointed Clark, Samuel Tristan as Director
24 September 2021
Resigned Eves, Samantha Jayne as Director
24 September 2021
Resigned Abacus Secretaries Limited as Corporate Secretary
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 Abacus Secretaries Limited as Corporate Secretary
20 April 2018
Appointed Fleming, Stewart Henderson as Director
20 April 2018
Appointed Dowling, Eimear Mary as Director
20 April 2018
Resigned White, Paul Robert as Director
31 March 2018
Resigned Cole, Paul Charles as Secretary
31 March 2018
16 June 2002
21 August 1998
Appointed Graeme, Dorothy May as Nominee Secretary
21 August 1998
Resigned Graeme, Lesley Joyce as Nominee Director
21 August 1998
Appointed Cole, Paul Charles as Secretary
21 August 1998
Appointed Graeme, Lesley Joyce as Nominee Director
21 August 1998
Appointed White, Paul Robert as Director
21 August 1998
Resigned Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Individual · Notified 9 April 2018
Owns 75–100% of shares
British
Born January 1957 (69)
Former controllers (1)
9 April 2018
Ceased Nicholas Francis Megyesi-Schwartz — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Employees
1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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