OpenCompanies

Mercian Developments Limited

Company number
08194958
Status
Active
Type
Ltd
Incorporated
29 Aug 2012
Nature of business
Development of building projects
Construction of commercial buildings
Other letting and operating of own or leased real estate
Corporate group
Merbuild Estates Limited (2 companies)

Registered office

Paunceford Court
Munsley
Ledbury
HR8 2SH

Previous names

  • Mercian Developments (Looe) Limited (until 8 Apr 2016)

Officers

NameRoleAppointedResigned
TOWERS, Edward William Director 30 Apr 2025
TOWERS, Christopher Paul Director 29 Aug 2012

Control

NameNature of controlNotifiedCeased
Mr Christopher Paul Towers Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
30 Jun 2016 30 Aug 2022
Merbuild (Holdings) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Aug 2022 25 Mar 2025
Merbuild Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Mar 2025

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 £503,833 £37,182 6
30 Nov 2023 -£994,049 £21,054 6
30 Nov 2022 -£952,653 £74,907 7
30 Nov 2021 -£999,239 £75,890 7
30 Nov 2020 -£991,113 £64,043 5
30 Nov 2019 - £4,745 4
30 Nov 2018 - £751,182 -
30 Nov 2017 - £8,613 -
30 Nov 2016 - £5,215 -
30 Nov 2015 - - -
30 Nov 2014 - - -
30 Nov 2013 - - -
30 Nov 2012 - - -

Connections

Owned by

Mercian Developments Limited → Merbuild Estates Limited

Directors’ other companies

Companies at the same address

Data