# Mercia Real Estate Investments Limited

## Details

- **Company number:** [02345258](https://find-and-update.company-information.service.gov.uk/company/02345258)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Feb 1989
- **Registered office:** GROUND FLOOR, 35 NEWHALL STREET, BIRMINGHAM, B3 3PU
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Revelan Investments Limited (until 8 Oct 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAGUE, Graham Charles | director | 1 Jul 2025 | 14 Aug 2026 |
| 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 | £2 | 7 |
| 31 Mar 2024 | £2 | 5 |
| 31 Mar 2023 | £2 | 4 |
| 31 Mar 2022 | £2 | 4 |
| 31 Mar 2021 | £2 | 4 |
| 31 Mar 2020 | £2 | 4 |
| 31 Mar 2019 | £2 | 2 |
| 31 Mar 2018 | £2 | 2 |
| 31 Mar 2017 | £2 | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |



## Owned by

Mercia Real Estate Investments Limited → [Mercia Real Estate Properties Limited](/company/02020520)




## Directors' other companies

- [DAVIES, Gemma Anne](/person/6586378) - director at [Lodgepine Limited](/company/02663027)
- [DAVIES, Gemma Anne](/person/6586378) - director at [Revelan Estates (South-West) Limited](/company/03175892)
- [DAVIES, Gemma Anne](/person/6586378) - director at [Revelan Estates (Wednesfield) Limited](/company/03619869)
- [GANNON, David Edward](/person/6586450) - director at [Revelan Estates (South-West) Limited](/company/03175892)
- [GANNON, David Edward](/person/6586450) - director at [Revelan Estates (Wednesfield) Limited](/company/03619869)
- [GANNON, David Edward](/person/6586450) - director at [Lodgepine Limited](/company/02663027)
- [LIEBENBERG, Riaan](/person/6586501) - director at [Lodgepine Limited](/company/02663027)
- [LIEBENBERG, Riaan](/person/6586501) - director at [Revelan Estates (South-West) Limited](/company/03175892)
- [LIEBENBERG, Riaan](/person/6586501) - director at [Revelan Estates (Wednesfield) Limited](/company/03619869)
- [LOUNDES, Kevin Michael](/person/6004439) - director at [Mercia Real Estate (Pulp) Limited](/company/13206937)



## Companies at the same address

- [Andrew Gidney Limited](/company/05317622) (05317622)
- [Antringham Developments Limited](/company/04097500) (04097500)
- [APM (Sales & Service) UK Limited](/company/07120450) (07120450)
- [Apsley Group Limited](/company/06545624) (06545624)
- [Audley Films LLP](/company/OC306597) (OC306597)
- [Bengeworth Property Investments Limited](/company/07811083) (07811083)
- [Boho Developments Limited](/company/10826392) (10826392)
- [Borab Ltd](/company/09658290) (09658290)
- [Bronzesky Limited](/company/05372348) (05372348)
- [Butterworth Investments Limited](/company/00233763) (00233763)