Mercer Properties Ltd
- Company number
- 03465817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 1997
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 14 Nov 1997 | 14 Nov 1997 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 14 Nov 1997 | 14 Nov 1997 |
| WHITECHAIR LIMITED | Corporate-Secretary | 1 Dec 1997 | 30 Sep 1999 |
| FORBES, Janet | Secretary | 30 Sep 1999 | 27 Apr 2009 |
| MCCRACKEN, Robert David | Director | 5 Apr 2019 | 1 Jun 2022 |
| MCCRACKEN, Suphattra | Director | 5 Apr 2019 | 31 May 2024 |
| MCCRACKEN, Craig Andrew Mercer | Secretary | 27 Apr 2009 | 15 Jun 2024 |
| MCCRACKEN, Suphattra | Director | 5 Jul 2024 | 15 Jan 2026 |
| MCCRACKEN, Mark | Secretary | 15 Jun 2024 | |
| MCCRACKEN, Paul Mercer | Director | 1 Dec 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Mercer Mccracken | Ownership Of Shares 75 To 100 Percent | 1 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Jun 2025 | £2,507,341 | £43 | 0 |
| 30 Jun 2024 | £2,531,138 | £242 | 2 |
| 30 Jun 2023 | £2,678,728 | £643 | 3 |
| 30 Jun 2022 | £741,420 | £72,498 | 3 |
| 30 Jun 2021 | £745,876 | £1,225 | 3 |
| 30 Jun 2020 | £718,751 | £3,122 | 2 |
| 30 Jun 2019 | £693,621 | £11,408 | - |
| 30 Jun 2018 | £697,101 | £2,584 | - |
| 31 Jul 2017 | £678,429 | - | - |
| 30 Jun 2016 | £710,552 | £3,202 | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
Connections
Controls
- Are Friends Electric? Limited (15151428)
- Mccracken Developments Ltd (12863068)
Directors’ other companies
- MCCRACKEN, Paul Mercer - Director at Peace River Properties Limited
Companies at the same address
- Hill's Of Woodmancote Limited (04629989)
- Seymour Horwell Limited (01733399)