Mercia Real Estate Enfield Limited
- Company number
- 03247667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 1996
- Nature of business
- Non-trading company
Registered office
Previous names
- Revelan Estates (Enfield) Limited (until 8 Oct 2019)
- Magentafayre Limited (until 18 Feb 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GANNON, David Edward | Director | 1 Jul 2025 | |
| DAVIES, Gemma Anne | Director | 11 Jan 2024 | |
| LOUNDES, Kevin Michael | Director | 21 Feb 2023 | |
| WATLING, David Ian | Director | 21 Feb 2023 | |
| ABACUS SECRETARIES LIMITED | Corporate-Secretary | 20 Apr 2018 | |
| LIEBENBERG, Riaan | Director | 1 Jul 2025 | 14 Oct 2026 |
| CLAGUE, Graham Charles | Director | 1 Jul 2025 | 14 Aug 2026 |
| EVES, Samantha Jayne | Director | 6 Mar 2019 | 18 Dec 2025 |
| DAVEY, Lucie Elizabeth | Director | 3 May 2023 | 30 Jun 2025 |
| PARKS, Lois Jane | Director | 19 Nov 2024 | 26 Feb 2025 |
| SOLLY, David Nicholas | Director | 11 Jan 2024 | 19 Nov 2024 |
| WATTERSON, John Paul | Director | 10 Oct 2019 | 21 Dec 2023 |
| CRELLIN, Ian Kevin | Director | 6 Mar 2019 | 7 Nov 2023 |
| FLEMING, Stewart Henderson | Director | 20 Apr 2018 | 21 Feb 2023 |
| DOWLING, Eimear Mary | Director | 20 Apr 2018 | 31 Mar 2020 |
| WHITE, Paul Robert | Director | 16 Jan 1997 | 20 Apr 2018 |
| MEGYESI SCHWARTZ, Nicholas Francis | Director | 16 Jun 2002 | 31 Mar 2018 |
| COLE, Paul Charles | Secretary | 14 Dec 1998 | 31 Mar 2018 |
| WHITE, Kay | Secretary | 16 Jan 1997 | 14 Dec 1998 |
| GRAEME, Dorothy May | Nominee-Secretary | 10 Sep 1996 | 16 Jan 1997 |
| GRAEME, Lesley Joyce | Nominee-Director | 10 Sep 1996 | 16 Jan 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Robert White | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Mr Nicholas Francis Megyesi-Schwartz | Significant Influence Or Control | 6 Apr 2016 | 23 Apr 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | - |
| 31 Mar 2024 Dormant | £1 | - |
| 31 Mar 2023 Dormant | £1 | - |
| 31 Mar 2022 Dormant | £1 | £1 |
| 31 Mar 2021 Dormant | £1 | - |
| 31 Mar 2020 Dormant | £1 | - |
| 31 Mar 2019 Dormant | £1 | - |
| 31 Mar 2018 Dormant | £1 | - |
| 31 Mar 2017 Dormant | £1 | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 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 | - | - |
Connections
Directors’ other companies
- DAVIES, Gemma Anne - Director at Revelan Estates (South-West) Limited
- DAVIES, Gemma Anne - Director at Lodgepine Limited
- DAVIES, Gemma Anne - Director at Revelan Estates (Wednesfield) Limited
- DAVIES, Gemma Anne - Director at Mercia Real Estate Investments Limited
- GANNON, David Edward - Director at Revelan Estates (Wednesfield) Limited
- GANNON, David Edward - Director at Lodgepine Limited
- GANNON, David Edward - Director at Revelan Estates (South-West) Limited
- GANNON, David Edward - Director at Mercia Real Estate Investments Limited
- LOUNDES, Kevin Michael - Managing-Officer at Abacus Trust Company Limited
- LOUNDES, Kevin Michael - Director at Mercia Real Estate Investments Limited
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