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Companies House/Dudley/Company profile

MERCIA GROUP HOLDINGS LIMITED

Active
01349222·incorporated 1978-01-20

MERCIA GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 January 1978 at Companies House (number 01349222; OpenRegistry canonical ID GB-01349222-mercia-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 6,253 active companies registered in Dudley, West Midlands (postcode DY2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-01-20
Registered Address
K2 DUDLEY CENTRAL TRADING ESTATE, SHAW ROAD, DUDLEY, WEST MIDLANDS, DY2 8QX
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MERCIA GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Warren Arthur Holland born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Mark Trevor Holland born 1960 resident in England, British national. Notified 2016-12-31. Ceased 2024-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Warren Arthur Holland born 1968 resident in United Kingdom, British national. Notified 2016-12-31. Ceased 2024-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MERCIA GROUP HOLDINGS LIMITED has previously traded as:

  • MERCIA FABRICATIONS (HOLDINGS) LIMITED (until 2020-01-16)

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