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Companies House/Swansea/Company profile

LIBERTY MERCIAN LIMITED

Active - Proposal to Strike off
08415389·incorporated 2013-02-22

LIBERTY MERCIAN LIMITED is an active UK private limited company, incorporated on 22 February 2013 at Companies House (number 08415389; OpenRegistry canonical ID GB-08415389-liberty-mercian-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 13,141 active companies registered in Swansea, City & County Of Swansea (postcode SA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-02-22
Registered Address
COUNTY HOUSE BEAUFORT ROAD, PLASMARL INDUSTRIAL ESTATE, SWANSEA, CITY & COUNTY OF SWANSEA, SA6 8JG, WALES
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-11-30. Next accounts due 2023-11-30. Financial year-end: 29/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-02-21. Next confirmation statement due 2024-03-06.

Persons with significant control

LIBERTY MERCIAN LIMITED has 1 person with significant control on file:

  • Bass Jarrington Limited (England & Wales reg. 2507442). Notified 2021-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Gwyn Hinds born 1954 resident in United Kingdom, British national. Notified 2021-08-10. Ceased 2021-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Christopher Paul Towers born 1958 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2021-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Previous names

LIBERTY MERCIAN LIMITED has previously traded as:

  • LIBERTY MERCIAN (OSWESTRY) LTD (until 2017-03-08)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Swansea: