MERCIA GROUP LIMITED

Overview

Company Name	MERCIA GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01464141
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERCIA GROUP LIMITED?

General secondary education (85310) / Education

Where is MERCIA GROUP LIMITED located?

Registered Office Address	Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway B24 9FD Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of MERCIA GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MERCIA ACCOUNTANCY TUTORS LIMITED	Nov 30, 1979	Nov 30, 1979

What are the latest accounts for MERCIA GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for MERCIA GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2027
Next Confirmation Statement Due	May 27, 2027
Next Confirmation Statement Made Up To	May 13, 2026
Overdue	No

What are the latest filings for MERCIA GROUP LIMITED?

Filings
Date	Description	Document	Type
May 13, 2026	Confirmation statement made on May 13, 2026 with no updates	3 pages	CS01

Mar 05, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	17 pages	AA

Mar 05, 2026	legacy	131 pages	PARENT_ACC

Mar 05, 2026	legacy	3 pages	GUARANTEE2

Mar 05, 2026	legacy	1 pages	AGREEMENT2

Dec 01, 2025	Registration of charge 014641410003, created on Dec 01, 2025	51 pages	MR01

May 13, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	17 pages	AA

Mar 12, 2025	legacy	132 pages	PARENT_ACC

Mar 12, 2025	legacy	1 pages	AGREEMENT2

Mar 12, 2025	legacy	3 pages	GUARANTEE2

Dec 02, 2024	Registered office address changed from 5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom to Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway Birmingham B24 9FD on Dec 02, 2024	1 pages	AD01

Apr 29, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	18 pages	AA

Mar 26, 2024	legacy	116 pages	PARENT_ACC

Mar 26, 2024	legacy	1 pages	AGREEMENT2

Mar 26, 2024	legacy	3 pages	GUARANTEE2

May 03, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Nov 14, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2022	18 pages	AA

Nov 14, 2022	legacy	110 pages	PARENT_ACC

Nov 14, 2022	legacy	1 pages	AGREEMENT2

Nov 14, 2022	legacy	2 pages	GUARANTEE2

Aug 04, 2022	Termination of appointment of Saira Jamil Hussain Tahir as a secretary on Jul 31, 2022	1 pages	TM02

May 03, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2021	21 pages	AA

View All Filings

Who are the officers of MERCIA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLWARD, Guy Leighton Fort Parkway B24 9FD Birmingham Suite 215/216, 2nd Floor, Fort Dunlop England	Dec 10, 2020		Director	Fort Parkway B24 9FD Birmingham Suite 215/216, 2nd Floor, Fort Dunlop England	United Kingdom	British	1965-10	203759730001
MILNER, Mark Francis 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	Aug 27, 2019		Director	10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	England	British	1967-12	260073560001
BARTON, Daniel Carl 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	Oct 10, 2014	May 17, 2019	Secretary	10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom				191749770001
COCKTON, Richard Edward Underwood Street N1 7JQ London 6-14 England England	Jun 30, 2008	Nov 05, 2013	Secretary	Underwood Street N1 7JQ London 6-14 England England		British		132056100001
TAHIR, Saira Jamil Hussain 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	May 17, 2019	Jul 31, 2022	Secretary	10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom				258862750001
TANEJA, Ajay Underwood Street N1 7JQ London 6-14 England England	Nov 05, 2013	Oct 10, 2014	Secretary	Underwood Street N1 7JQ London 6-14 England England				183252000001
WELSFORD, John Harley 2 Stone Farm Cottage Main Street Gumley LE16 7RU Market Harborough Leics		Oct 14, 2006	Secretary	2 Stone Farm Cottage Main Street Gumley LE16 7RU Market Harborough Leics		British		6692270001
ZAHEDIEH, Ahmed 310 Liverpool Road N7 8PU London	Oct 14, 2006	Jun 30, 2008	Secretary	310 Liverpool Road N7 8PU London		British		29478960002
AMOS, Richard John 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	Mar 29, 2018	Dec 10, 2020	Director	10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	England	British	1967-2	67950460002
BARTON, Daniel Carl 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	Dec 01, 2014	May 17, 2019	Director	10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	England	British	1986-8	193104700001
BRADY, Charles John Underwood Street N1 7JQ London 6-14 England England	Oct 14, 2006	Jul 31, 2014	Director	Underwood Street N1 7JQ London 6-14 England England	England	British	1956-8	10905520002
BROOKES, Richard Basil Underwood Street N1 7JQ London 6-14 England England	Oct 14, 2006	Dec 31, 2012	Director	Underwood Street N1 7JQ London 6-14 England England	United Kingdom	British	1957-12	3170900001
BROOME, Stephen Patrick Christopher Street EC2A 2BS London 19-21 England England	Oct 14, 2006	May 30, 2012	Director	Christopher Street EC2A 2BS London 19-21 England England	England	British	1956-8	35270810004
CARRUTHERS, Brian Stuart 16 Holme Drive Oadby LE2 4HF Leicester Leicestershire		Jan 13, 2000	Director	16 Holme Drive Oadby LE2 4HF Leicester Leicestershire		British	1949-2	27073350001
COATES, Elizabeth Jane Christopher Street EC2A 2BS London 19-21 England England		Jul 29, 2011	Director	Christopher Street EC2A 2BS London 19-21 England England	England	British	1957-11	23566100002
EVERINGHAM, Susan Jane Underwood Street N1 7JQ London 6-14 England England	Jul 01, 2000	Dec 01, 2014	Director	Underwood Street N1 7JQ London 6-14 England England		British	1966-1	89419680001
FOYE, Anthony Martin White Lane Hannington, Tadley RG26 5TN Hampshire Lynwood England England	Dec 12, 2012	Mar 29, 2018	Director	White Lane Hannington, Tadley RG26 5TN Hampshire Lynwood England England	United Kingdom	British	1962-7	99515780001
HEASON, Robert Andrew 14 Plains Farm Close Mapperley NG3 5RE Nottingham Nottinghamshire		Jan 13, 2000	Director	14 Plains Farm Close Mapperley NG3 5RE Nottingham Nottinghamshire	United Kingdom	British	1947-9	25658270001
HURLEY, Nicola Paula 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	Nov 01, 2006	Mar 24, 2021	Director	10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	United Kingdom	British	1962-8	117572220001
JONES, Jane Nicola 69 Main Road Collyweston PE9 3PQ Stamford Lincolnshire	Jan 01, 1995	Jul 01, 2005	Director	69 Main Road Collyweston PE9 3PQ Stamford Lincolnshire	England	British	1960-7	104666340001
ROBERTS, Stuart Kurt Christopher Street EC2A 2BS London 19-21 England England	Oct 14, 2006	Dec 23, 2011	Director	Christopher Street EC2A 2BS London 19-21 England England	England	British	1961-12	22138140001
ROS, Pedro Underwood Street N1 7JQ London 6-14 England England	Jul 31, 2014	Apr 12, 2019	Director	Underwood Street N1 7JQ London 6-14 England England	England	Spanish	1961-11	190067120001
SMITH, Neil Edwin Underwood Street N1 7JQ London 6-14 England England	Jan 23, 2012	Dec 31, 2014	Director	Underwood Street N1 7JQ London 6-14 England England	England	British	1971-3	56093980004
SOARS, John Cawry 1 Stonecroft Countesthorpe LE8 5UG Leicester Leicestershire		Jan 13, 2000	Director	1 Stonecroft Countesthorpe LE8 5UG Leicester Leicestershire		British	1950-6	27073370001
STOCKDALE, Anthony Leonard Clark The White House Oldbury Road WV16 5EH Bridgnorth Shropshire	Jan 20, 2005	Oct 14, 2006	Director	The White House Oldbury Road WV16 5EH Bridgnorth Shropshire	England	British	1953-10	6381160002
WAKE, Linda Anne Underwood Street N1 7JQ London 6-14 England England	Jan 23, 2012	Apr 29, 2016	Director	Underwood Street N1 7JQ London 6-14 England England	England	British	1976-10	229557460001
WELSFORD, John Harley 2 Stone Farm Cottage Main Street Gumley LE16 7RU Market Harborough Leics		Jun 30, 2007	Director	2 Stone Farm Cottage Main Street Gumley LE16 7RU Market Harborough Leics		British	1953-4	6692270001
WILKINSON, Nigel Christopher Street EC2A 2BS London 19-21 England England	Oct 14, 2006	Jan 23, 2012	Director	Christopher Street EC2A 2BS London 19-21 England England		British	1957-3	35256250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERCIA GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wilmington Legal Limited

Apr 06, 2016

10 Whitechapel High Street

E1 8QS London

5th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02522603

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0