Mersenne Properties Limited. net worth, address, company information. Free

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Mersenne Properties Limited (reg no 09204508) is a private limited company legally formed on 2014-09-05. The enterprise is situated at The Beeches, Checkley, Hereford HR1 4ND. Mersenne Properties Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Mersenne Properties Limited
Number	09204508
Date of Incorporation:	5th September 2014
End of financial year:	30 September
Address:	The Beeches, Checkley, Hereford, HR1 4ND
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the aforementioned firm, we can name: Samantha L. (in the company from 30 October 2017), Richard L. (appointment date: 05 September 2014). 1 secretary is also there: Giles O. (appointed on 05 September 2014). The Companies House lists 1 person of significant control - Mersenne Investments Limited, a corporation which can be found at Checkley, HR1 4ND Hereford, Herefordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	24,773	2,302,239	1,629,732	1,024,062	4,089,452	655,935	1,267,643	3,422,749	1,340,983
Fixed Assets	-	-	-	12,076,612	14,033,178	18,110,419	19,777,714	16,132,036	15,896,541
Total Assets Less Current Liabilities	21,433	323,201	3,839,137	4,154,243	6,698,695	8,421,368	8,939,128	9,795,817	5,098,495

People with significant control

Mersenne Investments Limited

6 April 2016

Address	The Beeches Checkley, Hereford, Herefordshire, HR1 4ND, United Kingdom
Legal authority	England
Legal form	Company
Country registered	England And Wales
Place registered	England
Registration number	09200455
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(MR04) Charge 092045080013 satisfaction in full. filed on: 18th, January 2024 \| mortgage	Free Download (1 page)

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(MR04) Charge 092045080013 satisfaction in full. filed on: 18th, January 2024 \| mortgage	Free Download (1 page)
(MR04) Charge 092045080001 satisfaction in full. filed on: 5th, January 2024 \| mortgage	Free Download (1 page)
(MR04) Charge 092045080012 satisfaction in full. filed on: 5th, January 2024 \| mortgage	Free Download (1 page)
(MR04) Charge 092045080014 satisfaction in full. filed on: 5th, January 2024 \| mortgage	Free Download (1 page)
(MR04) Charge 092045080011 satisfaction in full. filed on: 5th, January 2024 \| mortgage	Free Download (1 page)
(MR04) Charge 092045080010 satisfaction in full. filed on: 5th, January 2024 \| mortgage	Free Download (1 page)
(MR04) Charge 092045080008 satisfaction in full. filed on: 5th, January 2024 \| mortgage	Free Download (1 page)
(MR04) Charge 092045080003 satisfaction in full. filed on: 5th, January 2024 \| mortgage	Free Download (1 page)
(MR04) Charge 092045080007 satisfaction in full. filed on: 4th, January 2024 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 092045080016, created on 2023/12/07 filed on: 8th, December 2023 \| mortgage	Free Download (51 pages)
(MR01) Registration of charge 092045080017, created on 2023/12/07 filed on: 8th, December 2023 \| mortgage	Free Download (51 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 18th, October 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2023/09/05 filed on: 7th, September 2023 \| confirmation statement	Free Download (4 pages)
(MR04) Charge 092045080009 satisfaction in full. filed on: 31st, August 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 092045080015, created on 2023/08/24 filed on: 26th, August 2023 \| mortgage	Free Download (52 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 12th, October 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2022/09/05 filed on: 5th, September 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 12th, October 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2021/09/05 filed on: 6th, September 2021 \| confirmation statement	Free Download (4 pages)
(MR04) Charge 092045080006 satisfaction in full. filed on: 23rd, July 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 092045080005 satisfaction in full. filed on: 23rd, July 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 092045080002 satisfaction in full. filed on: 23rd, July 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 092045080014, created on 2021/04/27 filed on: 6th, May 2021 \| mortgage	Free Download (18 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 14th, October 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2020/09/05 filed on: 7th, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 9th, October 2019 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 092045080013, created on 2019/09/11 filed on: 23rd, September 2019 \| mortgage	Free Download (29 pages)
(CS01) Confirmation statement with updates 2019/09/05 filed on: 5th, September 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 092045080012, created on 2019/03/21 filed on: 26th, March 2019 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 092045080011, created on 2018/12/07 filed on: 17th, December 2018 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 092045080010, created on 2018/12/07 filed on: 17th, December 2018 \| mortgage	Free Download (17 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 31st, October 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018/09/05 filed on: 5th, September 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2017/10/30. filed on: 30th, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, October 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017/09/05 filed on: 6th, September 2017 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 092045080008, created on 2017/08/16 filed on: 18th, August 2017 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 092045080009, created on 2017/08/16 filed on: 18th, August 2017 \| mortgage	Free Download
(MR04) Charge 092045080004 satisfaction in full. filed on: 8th, June 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 092045080007, created on 2017/05/22 filed on: 30th, May 2017 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 092045080006, created on 2017/05/22 filed on: 30th, May 2017 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 092045080005, created on 2017/05/22 filed on: 30th, May 2017 \| mortgage	Free Download (16 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 20th, October 2016 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2016/09/05 filed on: 8th, September 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 092045080004, created on 2016/07/18 filed on: 22nd, July 2016 \| mortgage	Free Download (23 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 16th, November 2015 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 092045080003, created on 2015/10/23 filed on: 27th, October 2015 \| mortgage	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/05 filed on: 16th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/09/16 capital
(MR01) Registration of charge 092045080002, created on 2014/11/12 filed on: 25th, November 2014 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 092045080001, created on 2014/10/08 filed on: 18th, October 2014 \| mortgage	Free Download (20 pages)
(NEWINC) Company registration filed on: 5th, September 2014 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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