The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Holland, Warren Arthur
    Director born in March 1968
    Individual (7 offsprings)
    Officer
    2011-03-16 ~ now
    OF - Director → CIF 0
    Warren Arthur Holland
    Born in March 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Holland, Minnie
    Company Secretary born in January 1939
    Individual (1 offspring)
    Officer
    ~ 2011-03-16
    OF - Director → CIF 0
    Holland, Minnie
    Individual (1 offspring)
    Officer
    ~ 1994-04-29
    OF - Secretary → CIF 0
    1994-04-29 ~ 2011-03-16
    OF - Secretary → CIF 0
  • 2
    Mr Warren Arthur Holland
    Born in March 1968
    Individual (7 offsprings)
    Person with significant control
    2016-12-31 ~ 2024-02-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Holland, Mark Trevor
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2011-03-16 ~ 2018-05-21
    OF - Director → CIF 0
    Holland, Mark Trevor
    Individual (1 offspring)
    Officer
    2011-03-16 ~ 2018-05-21
    OF - Secretary → CIF 0
    Mr Mark Trevor Holland
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ 2024-02-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Holland, Trevor Arthur
    Director born in August 1934
    Individual (1 offspring)
    Officer
    ~ 2011-03-16
    OF - Director → CIF 0
parent relation
Company in focus

MERCIA GROUP HOLDINGS LIMITED

Previous names
MERCIA FABRICATIONS (HOLDINGS) LIMITED - 2020-01-16
MERCIA FABRICATIONS LIMITED - 1982-07-30
Standard Industrial Classification
70100 - Activities Of Head Offices
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
641,089 GBP2024-05-31
530,172 GBP2023-05-31
Fixed Assets - Investments
100 GBP2024-05-31
101 GBP2023-05-31
Fixed Assets
641,189 GBP2024-05-31
530,273 GBP2023-05-31
Debtors
32,729 GBP2024-05-31
133,378 GBP2023-05-31
Cash at bank and in hand
67,796 GBP2024-05-31
78,192 GBP2023-05-31
Current Assets
100,525 GBP2024-05-31
211,570 GBP2023-05-31
Creditors
Current
29,741 GBP2024-05-31
39,115 GBP2023-05-31
Net Current Assets/Liabilities
70,784 GBP2024-05-31
172,455 GBP2023-05-31
Total Assets Less Current Liabilities
711,973 GBP2024-05-31
702,728 GBP2023-05-31
Creditors
Non-current
-61,756 GBP2024-05-31
-164,866 GBP2023-05-31
Net Assets/Liabilities
602,929 GBP2024-05-31
505,530 GBP2023-05-31
Equity
Called up share capital
301 GBP2024-05-31
301 GBP2023-05-31
Revaluation reserve
229,134 GBP2024-05-31
229,134 GBP2023-05-31
Capital redemption reserve
-201,950 GBP2024-05-31
-201,950 GBP2023-05-31
Retained earnings (accumulated losses)
575,444 GBP2024-05-31
478,045 GBP2023-05-31
Equity
602,929 GBP2024-05-31
505,530 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
500,000 GBP2024-05-31
360,000 GBP2023-05-31
Plant and equipment
288,586 GBP2024-05-31
285,059 GBP2023-05-31
Furniture and fittings
5,866 GBP2024-05-31
5,866 GBP2023-05-31
Motor vehicles
29,700 GBP2024-05-31
26,200 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
824,152 GBP2024-05-31
677,125 GBP2023-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
140,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
140,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
160,605 GBP2024-05-31
128,608 GBP2023-05-31
Furniture and fittings
4,229 GBP2024-05-31
3,940 GBP2023-05-31
Motor vehicles
18,229 GBP2024-05-31
14,405 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,063 GBP2024-05-31
146,953 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,997 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
289 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
3,824 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,110 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
500,000 GBP2024-05-31
360,000 GBP2023-05-31
Plant and equipment
127,981 GBP2024-05-31
156,451 GBP2023-05-31
Furniture and fittings
1,637 GBP2024-05-31
1,926 GBP2023-05-31
Motor vehicles
11,471 GBP2024-05-31
11,795 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-05-31
101 GBP2023-05-31
Investments in Group Undertakings
100 GBP2024-05-31
101 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
8,645 GBP2024-05-31
68,546 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
24,084 GBP2024-05-31
64,832 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
32,729 GBP2024-05-31
133,378 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
6,120 GBP2024-05-31
16,877 GBP2023-05-31
Trade Creditors/Trade Payables
Current
16,374 GBP2024-05-31
15,944 GBP2023-05-31
Other Taxation & Social Security Payable
Current
5,672 GBP2024-05-31
4,719 GBP2023-05-31
Other Creditors
Current
1,575 GBP2024-05-31
1,575 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
61,756 GBP2024-05-31
164,866 GBP2023-05-31
Bank Borrowings
Secured
67,876 GBP2024-05-31
181,743 GBP2023-05-31
Related profiles found in government register
  • MERCIA GROUP HOLDINGS LIMITED
    Info
    MERCIA FABRICATIONS (HOLDINGS) LIMITED - 2020-01-16
    MERCIA FABRICATIONS LIMITED - 1982-07-30
    Registered number 01349222
    K2 Dudley Central Trading Estate, Shaw Road, Dudley, West Midlands DY2 8QX
    Private Limited Company incorporated on 1978-01-20 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MERCIA GROUP HOLDINGS LIMITED
    S
    Registered number 01349222
    K2, Dudley Central Trading Estate, Shaw Road, Dudley, West Midlands, United Kingdom, DY2 8QX
    Limited Company in Companies House, United Kingdom
    CIF 1
  • MERCIA GROUP HOLDINGS LTD
    S
    Registered number 01349222
    K2, Shaw Road, Dudley, England, DY2 8QX
    Limited Company in Uk, United Kingdom
    CIF 2
  • MERCIA GROUP HOLDINGS LTD
    S
    Registered number 01349222
    Unit K1 Dudley Central Trading Estate, Shaw Road, Dudley, England, DY2 8QX
    Limited Company in Uk, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Dudley Central Trading Estate, Shaw Road, Dudley, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    420,021 GBP2024-05-31
    Person with significant control
    2019-06-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MERCIA WATERJET LTD - 2013-12-23
    Unit K1 Dudley Central Trading Estate, Shaw Road, Dudley, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -36,824 GBP2024-02-29
    Person with significant control
    2019-06-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    25 Barn Close, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-29 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.