Mercia Real Estate Investments Limited
- Company number
- 02345258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 1989
- Nature of business
- Non-trading company
Registered office
Previous names
- Revelan Investments Limited (until 8 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAGUE, Graham Charles | Director | 1 Jul 2025 | |
| GANNON, David Edward | Director | 1 Jul 2025 | |
| LIEBENBERG, Riaan | Director | 1 Jul 2025 | |
| DAVIES, Gemma Anne | Director | 11 Jan 2024 | |
| WATLING, David Ian | Director | 21 Feb 2023 | |
| LOUNDES, Kevin Michael | Director | 21 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Revelan Properties Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | £2 | 7 |
| 31 Mar 2024 Dormant | £2 | 5 |
| 31 Mar 2023 Dormant | £2 | 4 |
| 31 Mar 2022 Dormant | £2 | 4 |
| 31 Mar 2021 Dormant | £2 | 4 |
| 31 Mar 2020 Dormant | £2 | 4 |
| 31 Mar 2019 Dormant | £2 | 2 |
| 31 Mar 2018 Dormant | £2 | 2 |
| 31 Mar 2017 Dormant | £2 | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 Dormant | - | - |
| 31 Mar 2014 Dormant | - | - |
| 31 Mar 2013 Dormant | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 24 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
Connections
Owned by
Mercia Real Estate Investments Limited → Mercia Real Estate Properties Limited
Directors’ other companies
- CLAGUE, Graham Charles - Director at Revelan Estates (Wednesfield) Limited
- CLAGUE, Graham Charles - Director at Lodgepine Limited
- DAVIES, Gemma Anne - Director at Lodgepine Limited
- DAVIES, Gemma Anne - Director at Revelan Estates (Wednesfield) Limited
- DAVIES, Gemma Anne - Director at Revelan Estates (South-West) Limited
- GANNON, David Edward - Director at Revelan Estates (Wednesfield) Limited
- GANNON, David Edward - Director at Revelan Estates (South-West) Limited
- GANNON, David Edward - Director at Lodgepine Limited
- LIEBENBERG, Riaan - Director at Lodgepine Limited
- LIEBENBERG, Riaan - Director at Revelan Estates (South-West) Limited
Companies at the same address
- Andrew Gidney Limited (05317622)
- Antringham Developments Limited (04097500)
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- Apsley Group Limited (06545624)
- Audley Films LLP (OC306597)
- Bayersound Limited (02460503)
- Bengeworth Property Investments Limited (07811083)
- Boho Developments Limited (10826392)
- Borab Ltd (09658290)
- Bronzesky Limited (05372348)