Myrce Real Estate Investment Limited

ActiveConfirmation statement overdue 10419008 Private limited company
Incorporated
10 October 2016 (10 years)
Previously known as
Mercia Real Estate Investment Limited (until 8 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of investment trusts (64301)
Accounts type
Dormant
Region
West Midlands
Address
Orgreave Farm
Orgreave
Burton-On-Trent
DE13 7DG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
23 October 2026 (overdue)
Last conf. stmt
9 October 2025

A late confirmation statement can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2016
British
Born May 1962 (64)
Director · Appointed 10 October 2016
British
Born June 1969 (57)
Officer history (5 former)
31 October 2023
Resigned Al-Husari, Mahmoud Mohammed, Dr as Director
31 October 2023
31 October 2023
Resigned Martin, Thomas Daniel as Director
27 January 2022
Resigned Stokes, Reeta as Secretary
18 September 2020
Resigned D'Aubney, Alistair John as Director
22 February 2017
Appointed Stokes, Reeta as Secretary
22 February 2017
Appointed Al-Husari, Mahmoud Mohammed, Dr as Director
22 February 2017
Appointed Mackilligin, Neil William Marquis as Director
22 February 2017
Appointed Martin, Thomas Daniel as Director
10 October 2016
Appointed Leavesley, James Thomas as Director
10 October 2016
Appointed Leavesley, John William as Director
10 October 2016
Appointed D'Aubney, Alistair John as Director

Ownership 1 active

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

Corporate entity · Notified 10 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00481586

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Branston Investments Limited Owns 75–100% of shares
Dalgety Limited Owns 25–50% of shares
Cannadoo Ltd Owns 75–100% of shares
Dalgety Arable Limited Owns 75–100% of shares
Dalgety Growers Limited Owns 75–100% of shares
Dalgety Pharma Limited Owns 75–100% of shares
Dalgety Distribution Limited Owns 75–100% of shares
J. T. Leavesley (Alrewas) Limited Owns 75–100% of shares
Leavesley Asset Management Limited Owns 75–100% of shares
Midland Pig Producers Limited Owns 75–100% of shares
Needwood Forest Foods Limited Owns 75–100% of shares
Myrce Featherstone Limited Owns 75–100% of shares
Myrce Real Estate Investment Limited This company Owns 75–100% of shares
St. Mary's Investments Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Accounts for a dormant company30 April 2026
2 December 2025Confirmation statement with no updates9 October 2025
15 September 2025Accounts for a dormant company30 April 2025
6 January 2025Accounts for a dormant company30 April 2024
4 November 2024Confirmation statement with no updates9 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?