MERCIA NI LIMITED
Overview
| Company Name | MERCIA NI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI038498 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MERCIA NI LIMITED?
- Other education n.e.c. (85590) / Education
Where is MERCIA NI LIMITED located?
| Registered Office Address | Titanic Suites 55-59 Adelaide Street BT2 8FE Belfast United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCIA NI LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERCIA IRELAND LIMITED | May 05, 2000 | May 05, 2000 |
What are the latest accounts for MERCIA NI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for MERCIA NI LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 05, 2022 |
What are the latest filings for MERCIA NI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to Oct 28, 2024 | 5 pages | 4.69(NI) | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.72(NI) | ||||||||||
Statement of receipts and payments to Apr 19, 2024 | 5 pages | 4.69(NI) | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Appointment of a liquidator | 2 pages | VL1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 13 pages | AA | ||||||||||
legacy | 110 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Saira Jamil Hussain Tahir as a secretary on Jul 31, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Brendan Howard as a director on May 16, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Adrian Gerard Kiernan as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 13 pages | AA | ||||||||||
legacy | 131 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registered office address changed from Unit 9 Cloughoge Business Park Forkhill Road Newry County Down BT35 8WL to Titanic Suites 55-59 Adelaide Street Belfast BT2 8FE on Oct 18, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on Apr 30, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Charlotte Claire Goodwin as a secretary on Apr 30, 2021 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2020 | 16 pages | AA | ||||||||||
legacy | 135 pages | PARENT_ACC | ||||||||||
Who are the officers of MERCIA NI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLWARD, Guy Leighton | Director | 55-59 Adelaide Street BT2 8FE Belfast Titanic Suites United Kingdom | United Kingdom | British | 203759730001 | |||||
| MILNER, Mark Francis | Director | 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom | England | British | 260073560001 | |||||
| BARTON, Daniel Carl | Secretary | Cloughoge Business Park Forkhill Road BT35 8WL Newry Unit 9 County Down | 204386800001 | |||||||
| GOODWIN, Charlotte Claire | Secretary | Cloughoge Business Park Forkhill Road BT35 8WL Newry Unit 9 County Down | 269211340001 | |||||||
| MAILEY, Brian | Secretary | Cloughoge Business Park Forkhill Road BT35 8WL Newry Unit 9 County Down Northern Ireland | British | 143997740001 | ||||||
| TAHIR, Saira Jamil Hussain | Secretary | 55-59 Adelaide Street BT2 8FE Belfast Titanic Suites United Kingdom | 282810920001 | |||||||
| TAHIR, Saira Jamil Hussain | Secretary | Cloughoge Business Park Forkhill Road BT35 8WL Newry Unit 9 County Down | 258862990001 | |||||||
| AMOS, Richard John | Director | Cloughoge Business Park Forkhill Road BT35 8WL Newry Unit 9 County Down | England | British | 67950460002 | |||||
| BRADY, Charles John | Director | Christopher Street EC2A 2BS London 19-21 United Kingdom | United Kingdom | British | 167403480001 | |||||
| BROOME, Stephen Patrick | Director | The Gables 29 Bracebridge Road B74 2QL Four Oaks Sutton Coldfield | England | British | 143997790001 | |||||
| EVERINGHAM, Susan Jane | Director | Christopher Street EC2A 2BS London 19-21 United Kingdom | England | British | 121760400004 | |||||
| FOYE, Anthony Martin | Director | Cloughoge Business Park Forkhill Road BT35 8WL Newry Unit 9 County Down | United Kingdom | British | 99515780001 | |||||
| HOWARD, Brendan | Director | Adare The Ferns Blackrock Co Louth | Ireland | Irish | 143997760001 | |||||
| HURLEY, Nicola Paula | Director | Cloughoge Business Park Forkhill Road BT35 8WL Newry Unit 9 County Down | United Kingdom | British | 117572220001 | |||||
| KIERNAN, Adrian Gerard | Director | 55-59 Adelaide Street BT2 8FE Belfast Titanic Suites United Kingdom | Ireland | Irish | 170909240001 | |||||
| MAILEY, Brian | Director | Rathfriland Road BT34 1JZ Newry 30 County Down | Northern Ireland | British | 143997740002 | |||||
| MARCET, Pedro Ros | Director | Cloughoge Business Park Forkhill Road BT35 8WL Newry Unit 9 County Down Northern Ireland | United Kingdom | Spanish | 190915600001 | |||||
| MCCOMB, Katherine | Director | Christopher Street EC2A 2BS London 19-21 United Kingdom | United Kingdom | British | 167403760001 | |||||
| PALMER, Robert Desmond | Director | 31 Kilmaine Road Bangor BT18 9PB Co Down | Northern Ireland | British | 143255820001 | |||||
| ROBERTS, Stuart Kurt | Director | 10 Jerrard Drive Sutton Coldfield B75 7TN West Midlands | England | British | 22138140001 | |||||
| WELSFORD, John Harley | Director | Main Street Gumley LE16 7RU Market Harborough Leics | British | 6692270001 | ||||||
| WILKINSON, Nigel | Director | 176a Wocester Road Hagley DY9 0PS Stourbridge West Midlands | British | 35256250001 |
Who are the persons with significant control of MERCIA NI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mercia Group Limited | Apr 06, 2016 | 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MERCIA NI LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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