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Companies House/London/Company profile

MERCIA INVESTMENT PROPERTIES LTD

Active
03287391·incorporated 1996-12-04

MERCIA INVESTMENT PROPERTIES LTD is an active UK private limited company, incorporated on 4 December 1996 at Companies House (number 03287391; OpenRegistry canonical ID GB-03287391-mercia-investment-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-12-04
Registered Address
C/O THIRSK WINTON LLP 24 HANOVER SQUARE, MAYFAIR, LONDON, W1S 1JD, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Mortgages and charges

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

Persons with significant control

MERCIA INVESTMENT PROPERTIES LTD has 2 persons with significant control on file:

  • Mr Martin Paine born 1963 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • 611 Investments Ltd (England reg. 13690514). Notified 2022-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Martin Paine born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-02-23.
    • Has significant influence or control

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