Mercia Care Homes (Holdings) Limited

Active04790315 Private limited company
Incorporated
6 June 2003 (23 years)
Industry
Activities of head offices (70100)
Controlled by
Graham Maguire
Accounts type
Micro entity
Region
South West
Address
10 Royal Crescent
Weston Super Mare
Somerset
BS23 2AX

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born August 1981 (45)
Secretary · Appointed 6 June 2003
British
Director · Appointed 6 June 2003
British
Born June 1949 (77)
Director · Appointed 6 June 2003
British
Born January 1949 (77)
Officer history (4 former)
1 October 2026
Appointed Oxley, Lisa Marie as Director
28 February 2005
Resigned Clarke, Angela Elaine as Director
28 February 2005
Resigned Clarke, David as Director
6 June 2003
Appointed Maguire, Elizabeth Anne as Secretary
6 June 2003
Appointed Maguire, Elizabeth Anne as Director
6 June 2003
Appointed Maguire, Graham as Director
6 June 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
6 June 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
6 June 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
6 June 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
6 June 2003
Appointed Clarke, Angela Elaine as Director
6 June 2003
Appointed Clarke, David as Director

Ownership 1 active

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

Individual · Notified 1 May 2016
Has significant influence or control
British
Born January 1949 (77)

Holdings 1

Companies where Mercia Care Homes (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
£300,890
Employees
2
Current Ratio
8850.7x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 2026 £300,200 £300,200 £300,200 £300,890 £300,890
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,000£1,000
Current Assets£300,924£300,924£299,234
Debtors£300,234£299,234
Creditors (< 1 year)£34£34£34£34
Net Current Assets£299,200£299,200
Net Assets£300,890£300,890£300,200£300,200£300,200
Shareholder Funds£300,890£300,890£300,200£300,200£300,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Micro company accounts30 April 2026
9 June 2026Confirmation statement with no updates6 June 2026
29 July 2025Micro company accounts30 April 2025
6 June 2025Confirmation statement with no updates6 June 2025
29 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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