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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.

Parent entities and officers 16
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    OF - Nominee Director → CIF 0
  • 2
    Kitchinson, Ian Howard
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 1999-04-21
    OF - Nominee Secretary → CIF 0
  • 4
    Ainscough, Emma Louise
    Individual (12 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Collidge, Patrick Maurice
    Insurance Underwriters born in October 1931
    Individual (2 offsprings)
    Officer
    1999-04-21 ~ 2005-03-28
    OF - Director → CIF 0
  • 6
    Shields, James
    Insurance Broker born in January 1958
    Individual (8 offsprings)
    Officer
    2017-01-27 ~ 2017-10-24
    OF - Director → CIF 0
  • 7
    Cardus, Martin John
    Managing Director born in October 1957
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 8
    Hands, Mark David
    Managing Director born in August 1971
    Individual (5 offsprings)
    Officer
    2018-01-02 ~ 2019-05-01
    OF - Director → CIF 0
  • 9
    Thomas-white, Marie Irene
    Born in July 1972
    Individual (1 offspring)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Egan, Keri Ann
    Born in October 1985
    Individual (6 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Egan, Keri Ann
    Branch Director born in October 1985
    Individual (6 offsprings)
    2019-02-19 ~ 2019-03-11
    OF - Director → CIF 0
  • 11
    Norcott, Anthony John
    Insurance Broker born in May 1944
    Individual (15 offsprings)
    Officer
    2017-01-27 ~ 2017-10-24
    OF - Director → CIF 0
  • 12
    Jaffrey, Keith Chaceley
    Insurance Underwriters born in October 1939
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Sudworth, David William
    Director born in August 1953
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2021-03-31
    OF - Director → CIF 0
    Sudworth, David William
    Secretary/Director
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 14
    Collidge, Christopher Patrick
    Insurance Underwriters born in December 1954
    Individual (3 offsprings)
    Officer
    1999-04-21 ~ 2013-02-22
    OF - Director → CIF 0
  • 15
    CIRCLE 1991 LIMITED
    - now 12508077 16713882... (more)
    CIRCLE 1999 LIMITED - 2020-03-12
    118, Holyhead Road, Coventry, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    CIRCLE INSURANCE SERVICES LIMITED
    - now 02575623
    CIRCLE INSURANCE SERVICES PLC - 2017-04-26 02575623
    BRIEFLINE LIMITED - 1991-03-18
    118, Holyhead Road, Rubery Industrial Estate, Coventry, West Midlands, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-12-01 ~ 2020-10-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERCIA UNDERWRITING SOLUTIONS LTD

Period: 2021-01-12 ~ now
Company number: 03758742
Registered names
MERCIA UNDERWRITING SOLUTIONS LTD - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
1,298 GBP2025-04-30
4,677 GBP2024-04-30
Fixed Assets - Investments
992,369 GBP2025-04-30
991,686 GBP2024-04-30
Fixed Assets
993,667 GBP2025-04-30
996,363 GBP2024-04-30
Debtors
130,499 GBP2025-04-30
355,532 GBP2024-04-30
Cash at bank and in hand
421,346 GBP2025-04-30
34,911 GBP2024-04-30
Current Assets
551,845 GBP2025-04-30
390,443 GBP2024-04-30
Creditors
Current
548,622 GBP2025-04-30
541,860 GBP2024-04-30
Net Current Assets/Liabilities
3,223 GBP2025-04-30
-151,417 GBP2024-04-30
Total Assets Less Current Liabilities
996,890 GBP2025-04-30
844,946 GBP2024-04-30
Equity
Called up share capital
2,500 GBP2025-04-30
2,500 GBP2024-04-30
Capital redemption reserve
2,500 GBP2025-04-30
2,500 GBP2024-04-30
Retained earnings (accumulated losses)
991,890 GBP2025-04-30
839,946 GBP2024-04-30
Equity
996,890 GBP2025-04-30
844,946 GBP2024-04-30
Average Number of Employees
172024-05-01 ~ 2025-04-30
162023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,962 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
74,664 GBP2025-04-30
71,285 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,379 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,298 GBP2025-04-30
4,677 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
992,369 GBP2025-04-30
991,686 GBP2024-04-30
Additions to investments
683 GBP2025-04-30
Investments in Group Undertakings
992,369 GBP2025-04-30
991,686 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
108,037 GBP2025-04-30
313,901 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
3,540 GBP2025-04-30
Other Debtors
Current
2,499 GBP2025-04-30
Prepayments/Accrued Income
Current
16,423 GBP2025-04-30
41,631 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
130,499 GBP2025-04-30
355,532 GBP2024-04-30
Trade Creditors/Trade Payables
Current
6,339 GBP2025-04-30
8,186 GBP2024-04-30
Amounts owed to group undertakings
Current
474,239 GBP2025-04-30
286,157 GBP2024-04-30
Taxation/Social Security Payable
Current
41,935 GBP2025-04-30
54,629 GBP2024-04-30
Other Creditors
Current
150,000 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
26,109 GBP2025-04-30
42,888 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
2,500 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • MERCIA UNDERWRITING SOLUTIONS LTD
    Info
    MERCIA MARINE (UNDERWRITING) LIMITED - 2021-01-12
    Registered number 03758742
    6 Lloyd's Avenue, London EC3N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1999-04-21 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • MERCIA UNDERWRITING SOLUTIONS LTD
    S
    Registered number 03758742
    6, Lloyd's Avenue, London, England, EC3N 3AX
    English Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NAUTICAL INSURANCE SERVICES LIMITED
    - now 02626462
    MILODALE LIMITED - 1991-08-16
    6 Lloyd's Avenue, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-01-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.