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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.

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

MERCIA GROUP HOLDINGS LIMITED

Period: 2020-01-16 ~ now
Company number: 01349222
Registered names
MERCIA GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
686,484 GBP2025-05-31
641,089 GBP2024-05-31
Fixed Assets - Investments
100 GBP2025-05-31
100 GBP2024-05-31
Fixed Assets
686,584 GBP2025-05-31
641,189 GBP2024-05-31
Debtors
53,368 GBP2025-05-31
32,728 GBP2024-05-31
Cash at bank and in hand
65,057 GBP2025-05-31
67,796 GBP2024-05-31
Current Assets
118,425 GBP2025-05-31
100,524 GBP2024-05-31
Creditors
-39,683 GBP2025-05-31
-29,739 GBP2024-05-31
Net Current Assets/Liabilities
78,742 GBP2025-05-31
70,785 GBP2024-05-31
Total Assets Less Current Liabilities
765,326 GBP2025-05-31
711,974 GBP2024-05-31
Net Assets/Liabilities
641,433 GBP2025-05-31
602,930 GBP2024-05-31
Equity
Called up share capital
301 GBP2025-05-31
301 GBP2024-05-31
Revaluation reserve
229,134 GBP2025-05-31
229,134 GBP2024-05-31
Capital redemption reserve
-201,950 GBP2025-05-31
-201,950 GBP2024-05-31
Retained earnings (accumulated losses)
613,948 GBP2025-05-31
575,445 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
665,000 GBP2025-05-31
500,000 GBP2024-05-31
Plant and equipment
3,650 GBP2025-05-31
288,586 GBP2024-05-31
Motor vehicles
17,834 GBP2025-05-31
29,700 GBP2024-05-31
Furniture and fittings
5,866 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
686,484 GBP2025-05-31
824,152 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-284,936 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-44,998 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
-5,866 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-335,800 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
165,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
160,605 GBP2024-05-31
Motor vehicles
18,229 GBP2024-05-31
Furniture and fittings
4,229 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,063 GBP2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-160,605 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-18,229 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
-4,229 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-183,063 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
665,000 GBP2025-05-31
500,000 GBP2024-05-31
Plant and equipment
3,650 GBP2025-05-31
127,981 GBP2024-05-31
Motor vehicles
17,834 GBP2025-05-31
11,471 GBP2024-05-31
Furniture and fittings
1,637 GBP2024-05-31
Investments in Subsidiaries
Cost valuation
100 GBP2025-05-31
100 GBP2024-05-31
Investments in Subsidiaries
100 GBP2025-05-31
100 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
10,800 GBP2025-05-31
Finance Lease Liabilities - Total Present Value
Current
20,148 GBP2025-05-31
Trade Creditors/Trade Payables
Current
4,625 GBP2025-05-31
16,372 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
6,120 GBP2025-05-31
6,120 GBP2024-05-31
Other Taxation & Social Security Payable
Current
7,216 GBP2025-05-31
5,672 GBP2024-05-31
Creditors
Current
39,683 GBP2025-05-31
29,739 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
11,893 GBP2025-05-31
Bank Borrowings/Overdrafts
Non-current
56,087 GBP2025-05-31
61,756 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
20,148 GBP2025-05-31
Between one and five year
11,893 GBP2025-05-31
Minimum gross finance lease payments owing
32,041 GBP2025-05-31
Finance Lease Liabilities - Total Present Value
32,041 GBP2025-05-31
Related profiles found in government register
  • MERCIA GROUP HOLDINGS LIMITED
    Info
    MERCIA FABRICATIONS (HOLDINGS) LIMITED - 2020-01-16
    MERCIA FABRICATIONS LIMITED - 2020-01-16
    Registered number 01349222
    K2 Dudley Central Trading Estate, Shaw Road, Dudley, West Midlands DY2 8QX
    PRIVATE LIMITED COMPANY incorporated on 1978-01-20 (48 years 3 months). The status of the company number 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 3
  • 1
    MERCIA ARCHITECTURAL LIMITED
    04518057
    Dudley Central Trading Estate, Shaw Road, Dudley, West Midlands
    Active Corporate (8 parents)
    Person with significant control
    2019-06-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MERCIA WATERJET CUTTING SOLUTIONS LIMITED
    - now 08577817
    MERCIA WATERJET LTD - 2013-12-23
    Unit K1 Dudley Central Trading Estate, Shaw Road, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    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
    TABITHA ROSE LIMITED
    12432052
    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 5 April 2026 and licensed under the Open Government Licence v3.0.