OpenCompanies

Mercia Swan Limited

Company number
11155698
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
17 Jan 2018
Nature of business
Temporary employment agency activities
Corporate group
Pelham Securities Limited (8 companies)

Registered office

Huntingdon House
278-290 Huntingdon Street
Nottingham
NG1 3LY

Officers

NameRoleAppointedResigned
BARKER, Philip John Rothwell Director 17 Jan 2018

Control

NameNature of controlNotifiedCeased
Mr Philip John Rothwell Barker Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
17 Jan 2018 19 Jun 2023
Pelham Securities Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
17 Jan 2022

Accounts

Year ended Net assets
31 Jan 2024 Dormant £100
31 Jan 2023 Dormant £100
31 Jan 2022 Dormant £100
31 Jan 2021 Dormant £100
31 Jan 2020 Dormant £100
31 Jan 2019 Dormant £100

Connections

Owned by

Mercia Swan Limited → Pelham Securities Limited

Directors’ other companies

Companies at the same address

Data