Mercia Underwriting Solutions Ltd. net worth, address, company information. Free

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Mercia Underwriting Solutions Ltd (number 03758742) is a private limited company incorporated on 1999-04-21 in England. This company is situated at 6 Lloyd's Avenue, London EC3N 3AX. Having undergone a change in 2021-01-12, the previous name the enterprise utilized was Mercia Marine (Underwriting) Limited. Mercia Underwriting Solutions Ltd operates Standard Industrial Classification code: 65120 which stands for "non-life insurance".

Company details

Name	Mercia Underwriting Solutions Ltd
Number	03758742
Date of Incorporation:	Wed, 21st Apr 1999
End of financial year:	30 April
Address:	6 Lloyd's Avenue, London, EC3N 3AX
SIC code:	65120 - Non-life insurance

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Ian K. (appointed on 31 March 2021), Keri E. (appointment date: 10 July 2019). 1 secretary is there as well: Emma A. (appointed on 27 January 2017). The Companies House lists 2 persons of significant control, namely: Circle 1991 Limited can be reached at Holyhead Road, CV1 3LY Coventry. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Circle Insurance Services Limited can be reached at Holyhead Road, Rubery Industrial Estate, CV1 3LY Coventry, West Midlands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	48,028	97,175	122,400	85,240	118,668	196,806	221,443	204,386	272,646	666,595	1,116,838	735,506
Fixed Assets	-	-	-	-	-	-	-	-	-	-	1,605	1,000,337
Number Shares Allotted	-	5,000	5,000	5,000	5,000	-	-	-	-	-	-	-
Shareholder Funds	31,871	70,144	100,281	41,485	90,811	-	-	-	-	-	-	-
Tangible Fixed Assets	5,683	450	338	254	191	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	31,871	70,144	100,281	41,485	90,811	165,517	175,346	178,211	210,333	309,734	448,106	953,460

People with significant control

Circle 1991 Limited

30 October 2020

Address	118 Holyhead Road, Coventry, CV1 3LY, England
Legal authority	Companies Act 2006
Legal form	English Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12508077
Nature of control:	75,01-100% shares 75,01-100% voting rights

Circle Insurance Services Limited

1 December 2016 - 30 October 2020

Address	118 Holyhead Road, Rubery Industrial Estate, Coventry, West Midlands, CV1 3LY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Uk Limited Company
Country registered	England
Place registered	England
Registration number	02575623
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 26th, January 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 26th, January 2024 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 19th, January 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 18th, January 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 6th, April 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 24th, December 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 13th, January 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 3rd, November 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 7th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 21st Apr 2016 filed on: 12th, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 16th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 21st Apr 2015 filed on: 14th, May 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 14th May 2015: 2500.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 21st Apr 2014 filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 28th Apr 2014: 5000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 23rd, August 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 21st Apr 2013 filed on: 30th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 28th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 21st Apr 2012 filed on: 1st, May 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 23rd, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 21st Apr 2011 filed on: 28th, April 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 14th, July 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 21st Apr 2010 filed on: 23rd, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 25th, November 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 5th May 2009 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 26th, November 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Mon, 28th Apr 2008 with complete member list filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 15th, November 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 15th, November 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Fri, 4th May 2007 with complete member list filed on: 4th, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 4th May 2007 with complete member list filed on: 4th, May 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, January 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, January 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Fri, 12th May 2006 with complete member list filed on: 12th, May 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 12th May 2006 with complete member list filed on: 12th, May 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 5th, December 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 5th, December 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Tue, 10th May 2005 with complete member list filed on: 10th, May 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return drawn up to Tue, 10th May 2005 with complete member list filed on: 10th, May 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 11th, February 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 11th, February 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Tue, 4th May 2004 with complete member list filed on: 4th, May 2004 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to Tue, 4th May 2004 with complete member list filed on: 4th, May 2004 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 24th, February 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 24th, February 2004 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Mon, 28th Apr 2003 with complete member list filed on: 28th, April 2003 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to Mon, 28th Apr 2003 with complete member list filed on: 28th, April 2003 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 7th, February 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 7th, February 2003 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Tue, 30th Apr 2002 with complete member list filed on: 30th, April 2002 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Tue, 30th Apr 2002 with complete member list filed on: 30th, April 2002 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 18th, December 2001 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 18th, December 2001 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Thu, 3rd May 2001 with complete member list filed on: 3rd, May 2001 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Thu, 3rd May 2001 with complete member list filed on: 3rd, May 2001 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to Sun, 30th Apr 2000 filed on: 23rd, February 2001 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to Sun, 30th Apr 2000 filed on: 23rd, February 2001 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Fri, 19th May 2000 with complete member list filed on: 19th, May 2000 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 19th May 2000 annual return
(363s) Annual return drawn up to Fri, 19th May 2000 with complete member list filed on: 19th, May 2000 \| annual return	Free Download (8 pages)

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