MERCIAN KINGDOM LTD
Overview
| Company Name | MERCIAN KINGDOM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10582549 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCIAN KINGDOM LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MERCIAN KINGDOM LTD located?
| Registered Office Address | C/O Locke Williams Associates Llp Studio 2 50-54 St Pauls Square B3 1QS Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCIAN KINGDOM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MERCIAN KINGDOM LTD?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for MERCIAN KINGDOM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||
Director's details changed for Mr Luke Mark Jackson on Mar 10, 2025 | 2 pages | CH01 | ||
Registered office address changed from C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL England to C/O Locke Williams Associates Llp Studio 2 50-54 st Pauls Square Birmingham B3 1QS on Mar 12, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||
Registered office address changed from Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL England to C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL on Sep 24, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Luke Mark Jackson as a person with significant control on Dec 06, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Luke Mark Jackson on Dec 06, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||
Director's details changed for Mr Luke Mark Jackson on Apr 24, 2018 | 2 pages | CH01 | ||
Registered office address changed from 8 Richmond Road Sutton Coldfield B73 6BJ United Kingdom to Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL on Apr 24, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jan 24, 2018 with updates | 4 pages | CS01 | ||
Notification of Luke Mark Jackson as a person with significant control on Jan 25, 2017 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Feb 25, 2018 | 2 pages | PSC09 | ||
Who are the officers of MERCIAN KINGDOM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Luke Mark | Director | 50-54 St Pauls Square B3 1QS Birmingham Studio 2 West Midlands England | United Kingdom | British | 114753600003 |
Who are the persons with significant control of MERCIAN KINGDOM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Luke Mark Jackson | Jan 25, 2017 | B73 6BJ Sutton Coldfield 8 Richmond Road West Midlands England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MERCIAN KINGDOM LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2017 | Jan 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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