Mercia Real Estate Southall Limited

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Company number: 03619811
Status: Active
Registered address: Ground Floor, 35 Newhall Street, Birmingham, United Kingdom, B3 3pu
Incorporated: 21 August 1998
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Loundes, Kevin Michael
Director
Nationality: British · Residence: Isle Of Man · Appointed: 2026-02-03
- Kevin Michael LOUNDES — Officer, appointed 2026-03-24
- Kevin Michael LOUNDES — Officer, appointed 2026-02-23
- Kevin Michael LOUNDES — Officer, appointed 2026-02-03
Cole, Paul Charles
Secretary
Nationality: British · Appointed: 1998-08-21 · Resigned: 2018-03-31
- Paul Charles COLE — Officer, appointed 2003-09-04
- Paul Charles COLE — Officer, appointed 2003-09-04
- Paul Charles COLE — Officer, appointed 2002-04-12
Graeme, Dorothy May
Nominee Secretary
Nationality: British · Appointed: 1998-08-21 · Resigned: 1998-08-21
- Dorothy May GRAEME — Officer, appointed 2005-12-22, resigned 2005-12-22
- Dorothy May GRAEME — Officer, appointed 2005-12-05, resigned 2005-12-05
- Dorothy May GRAEME — Officer, appointed 2005-11-23, resigned 2005-11-23
Abacus Secretaries Limited
Corporate Secretary
Appointed: 2018-04-20 · Resigned: 2021-09-24
- ABACUS SECRETARIES LIMITED — Officer, appointed 2018-04-20, resigned 2021-09-24
Clark, Samuel Tristan
Director
Nationality: British · Residence: England · Appointed: 2021-09-24 · Resigned: 2026-02-03
- Samuel Tristan CLARK — Officer, appointed 2025-12-15
- Samuel Tristan CLARK — Officer, appointed 2025-12-09
- Samuel Tristan CLARK — Officer, appointed 2025-12-09

Filing History

change-registered-office-address-company-with-date-old-address-new-address
Date: 2026-03-23 · Type: AD01
appoint-person-director-company-with-name-date
Date: 2026-02-25 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2026-02-25 · Type: TM01
change-to-a-person-with-significant-control
Date: 2026-02-23 · Type: PSC04
accounts-with-accounts-type-dormant
Date: 2025-11-26 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-08-26 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2024-12-19 · Type: AA
confirmation-statement-with-updates
Date: 2024-09-09 · Type: CS01

PSC / Beneficial Ownership

Mr Paul Robert White
ownership-of-shares-75-to-100-percent · Notified 2018-04-09
Mr Nicholas Francis Megyesi-Schwartz
significant-influence-or-control · Notified 2016-04-06 · Ceased 2018-04-09

Previous Company Names

REVELAN ESTATES (SOUTHALL) LIMITED
Effective from 1998-08-21 · Ceased 2019-10-08

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 153 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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