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Companies House/West Midlands/Company profile

MERCIA MANUFACTURING GROUP LIMITED

Active
15791451·incorporated 2024-06-20

MERCIA MANUFACTURING GROUP LIMITED is an active UK private limited company, incorporated on 20 June 2024 at Companies House (number 15791451; OpenRegistry canonical ID GB-15791451-mercia-manufacturing-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 2,950 active companies registered in West Midlands (postcode WV13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-20
Registered Address
UNIT 8 TRACTORS SPARES INDUSTRIAL ESTATE STRAWBERRY LANE, WILLENHALL, WEST MIDLANDS, WV13 3RN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-06-13. Financial year-end: 29/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

MERCIA MANUFACTURING GROUP LIMITED has 3 persons with significant control on file:

  • Mr Paul Martin Griffiths born 1966 resident in United Kingdom, British national. Notified 2024-10-22.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Aethelwulf Investments Ltd (England And Wales reg. 14718540). Notified 2024-10-22.
    • Owns 25–50% of shares
  • Ms Julie Ann Quinn born 1958 resident in United Kingdom, British national. Notified 2024-10-22.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Paul Martin Griffiths born 1966 resident in United Kingdom, British national. Notified 2024-06-20. Ceased 2024-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Brian Thomas Griffiths born 1936 resident in United Kingdom, British national. Notified 2024-06-20. Ceased 2024-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in West Midlands: