Mercia Park Management Company Limited

Active12414715 Private limited company
Incorporated
20 January 2020 (6 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
West Midlands
Address
The Gate
International Drive
Solihull
B90 4WA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
12 June 2026
Resigned Wooldridge, Timothy John as Director
24 December 2025
Appointed Moore, Stephen Howard as Director
24 December 2025
Resigned Clarke, Adrian Graham as Director
20 January 2020
Appointed Jasper, Jason as Director
20 January 2020
Appointed Ashfield, Kevin James as Director
20 January 2020
Appointed Hammond, John as Director
20 January 2020
Appointed Clarke, Adrian Graham as Director
20 January 2020
Appointed Wooldridge, Timothy John as Director

Ownership 1 active

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

Corporate entity · Notified 20 January 2020
Holds 75–100% of voting rights
Corporate
Reg. no. 10191836

Group structure 54 shown

Ownership group derived from the Companies House PSC register

First Residential Investment Limited Owns 75–100% of shares
I M Properties Strategic Land Group Limited Holds 75–100% of voting rights
IM Land 1 Limited Owns 75–100% of shares (as a firm)
IM Land 2 Limited Holds 75–100% of voting rights
IM Land 3 Limited Holds 75–100% of voting rights
IM Land 4 Limited Owns 75–100% of shares
IM Properties Bridgnorth Limited Owns 75–100% of shares
I.M. Properties (Croydon) Limited Holds 75–100% of voting rights
I.M. Properties (Guildford 2) Limited Owns 75–100% of shares
I.M. Properties (Maidenhead) Limited Owns 75–100% of shares
I.M. Properties (Reading 2) Limited Holds 75–100% of voting rights
I.M. Properties Development Limited Owns 75–100% of shares
I. M. Properties (BVP 2) Limited Owns 75–100% of shares
IM Properties (BVP 3) Limited Owns 75–100% of shares
IM Properties Hemel Limited Owns 75–100% of shares
IM Properties Hinckley Limited Owns 75–100% of shares
Imp Development Management Limited Holds 75–100% of voting rights
Imp Hill Top Estates Limited Owns 75–100% of shares
Mercia Park Management Company Limited This company Holds 75–100% of voting rights
Peddimore Management Company Limited Holds 75–100% of voting rights
I.M. Properties Finance Limited Owns 75–100% of shares
I.M. Properties Investment Limited Owns 75–100% of shares
I M Properties Residential Limited Owns 75–100% of shares
I. M. Properties (BVP 1) Limited Owns 75–100% of shares
I.M. Properties (Abbey) Limited Owns 75–100% of shares
I.M. Properties (Coleshill) Limited Owns 75–100% of shares
I.M. Properties (Logistics) Limited Owns 75–100% of shares (as a firm)
I.M. Properties (Longton) Limited Owns 75–100% of shares
I.M. Properties (WHB) Limited Owns 75–100% of shares
Imp Investments Limited Owns 75–100% of shares
Imp Investments HSBC Limited Owns 75–100% of shares
Imp Investments LBG Limited Holds 75–100% of voting rights
Imp Investments RBS 2 Limited Holds 75–100% of voting rights
Imp Investments RBS Limited Owns 75–100% of shares
Imp Investments SHB Limited Holds 75–100% of voting rights
Watad (UK) Properties Limited Owns 75–100% of shares
Spitfire Homes (Sandvik) Limited Owns 75–100% of shares
Meaujo (Properties) PLC Owns 75–100% of shares
Spitfire Homes (Ombersley) Limited Owns 75–100% of shares
Spitfire Homes (Wolston) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£147,544
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2021 2022 2024 2025 £126 £158 £158 £158
Balance sheet detail
20252024202320222021
Current Assets£347,504£386,009£46,006
Debtors£199,960£133,721£10,866£126
Cash£147,544£252,288£35,140
Creditors (< 1 year)£347,346£385,851£337,167£45,848
Net Current Assets£158£158£158
Shareholder Funds£158£158£158£126

Filings

Filing history not loaded yet. See it on Companies House

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