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Mercian Holdings Limited (reg no 01289883) is a private limited company started on 1976-12-09. This company is located at 8 Nelson Street, Hereford HR1 2NZ. Having undergone a change in 2009-01-19, the previous name the firm utilized was Mercian Lifting Gear (Hereford) Limited. Mercian Holdings Limited operates Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification code: 77320 - "renting and leasing of construction and civil engineering machinery and equipment".

Company details

Name Mercian Holdings Limited
Number 01289883
Date of Incorporation: 1976-12-09
End of financial year: 31 December
Address: 8 Nelson Street, Hereford, HR1 2NZ
SIC code: 68209 - Other letting and operating of own or leased real estate
77320 - Renting and leasing of construction and civil engineering machinery and equipment

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Adrian A. (appointed on 23 July 2018), Shirley A. (appointment date: 09 June 2003). The Companies House reports 2 persons of significant control, namely: Norman A. has 1/2 or less of shares, 1/2 or less of voting rights, Shirley A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 214,544 86,097 87,145 78,139 70,878 61,578 68,027 83,189 70,320 68,043
Fixed Assets 947,753 1,088,452 1,088,390 1,238,919 1,238,657 1,249,140 1,247,547 1,294,685 1,292,908 1,473,681
Number Shares Allotted - 100 100 - - - - - - -
Shareholder Funds 860,389 873,202 883,389 - - - - - - -
Tangible Fixed Assets 7,423 5,662 5,600 - - - - - - -
Total Assets Less Current Liabilities 1,130,389 1,143,202 1,304,599 1,299,351 1,299,023 1,302,955 1,306,834 1,355,290 1,352,653 1,531,516

People with significant control

Norman A.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Shirley A.
6 April 2016 - 21 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, July 2023 | accounts 		Free Download (12 pages)

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