Mercia Regen AG Co Ltd

Active15550012 Private limited company
Incorporated
9 March 2024 (2 years)
Industry
Activities of agricultural holding companies (64201)
Accounts type
Micro entity
Region
Yorkshire
Address
C/o Regenerate Group 2nd Floor
Marshalls Mill
Marshall Street
Leeds
LS11 9YJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 9 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12715949

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Regenerate Outcomes Ltd. Owns 50–75% of shares
Anglian Regen AG Co Ltd Owns 25–50% of shares
Base Regen AG Co Ltd Owns 75–100% of shares
Cheviot Regen AG Co Ltd Owns 25–50% of shares
Hadrian Regen AG Co Ltd Owns 25–50% of shares
Mercia Regen AG Co Ltd This company Owns 75–100% of shares
Wessex Regen AG Co Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£69,995)
Employees
2
Current Ratio
5.4x
Balance sheet detail
2025
Current Assets£217,682
Creditors (< 1 year)£40,574
Creditors (> 1 year)£247,103
Net Current Assets£177,108
Net Assets(£69,995)
Shareholder Funds(£69,995)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates8 March 2026
9 December 2025Micro company accounts30 June 2025
4 December 2025Director's details changed
10 March 2025Confirmation statement with no updates8 March 2025
5 September 2024Current accounting period extended
Show all recent filings

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