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 4
  • 1
    Egan, Keri Ann
    Insurance Broker born in September 1985
    Individual (6 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Ainscough, Emma Louise
    Individual (9 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Kitchinson, Ian Howard
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    CIRCLE 1999 LIMITED - 2020-03-12
    118, Holyhead Road, Coventry, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    731,300 GBP2024-04-30
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Norcott, Anthony John
    Insurance Broker born in May 1944
    Individual (11 offsprings)
    Officer
    2017-01-27 ~ 2017-10-24
    OF - Director → CIF 0
  • 2
    Jaffrey, Keith Chaceley
    Insurance Underwriters born in October 1939
    Individual
    Officer
    1999-04-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    1999-04-21 ~ 1999-04-21
    OF - Nominee Secretary → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1999-04-21 ~ 1999-04-21
    OF - Nominee Director → CIF 0
  • 5
    Collidge, Patrick Maurice
    Insurance Underwriters born in September 1931
    Individual
    Officer
    1999-04-21 ~ 2005-03-28
    OF - Director → CIF 0
  • 6
    Egan, Keri Ann
    Branch Director born in September 1985
    Individual (6 offsprings)
    Officer
    2019-02-19 ~ 2019-03-11
    OF - Director → CIF 0
  • 7
    Cardus, Martin John
    Managing Director born in September 1957
    Individual
    Officer
    2021-10-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 8
    Collidge, Christopher Patrick
    Insurance Underwriters born in November 1954
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2013-02-22
    OF - Director → CIF 0
  • 9
    Hands, Mark David
    Managing Director born in August 1971
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2019-05-01
    OF - Director → CIF 0
  • 10
    Shields, James
    Insurance Broker born in January 1958
    Individual (2 offsprings)
    Officer
    2017-01-27 ~ 2017-10-24
    OF - Director → CIF 0
  • 11
    Sudworth, David William
    Director born in August 1953
    Individual
    Officer
    1999-04-21 ~ 2021-03-31
    OF - Director → CIF 0
    Sudworth, David William
    Secretary/Director
    Individual
    Officer
    1999-04-21 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 12
    CIRCLE INSURANCE SERVICES PLC - 2017-04-26
    BRIEFLINE LIMITED - 1991-03-18
    118, Holyhead Road, Rubery Industrial Estate, Coventry, West Midlands, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,672,045 GBP2024-04-30
    Person with significant control
    2016-12-01 ~ 2020-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MERCIA UNDERWRITING SOLUTIONS LTD

Previous name
MERCIA MARINE (UNDERWRITING) LIMITED - 2021-01-12
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
4,677 GBP2024-04-30
8,651 GBP2023-04-30
Fixed Assets - Investments
991,686 GBP2024-04-30
991,686 GBP2023-04-30
Fixed Assets
996,363 GBP2024-04-30
1,000,337 GBP2023-04-30
Debtors
355,532 GBP2024-04-30
432,071 GBP2023-04-30
Cash at bank and in hand
34,911 GBP2024-04-30
303,435 GBP2023-04-30
Current Assets
390,443 GBP2024-04-30
735,506 GBP2023-04-30
Creditors
Current
541,860 GBP2024-04-30
782,383 GBP2023-04-30
Net Current Assets/Liabilities
-151,417 GBP2024-04-30
-46,877 GBP2023-04-30
Total Assets Less Current Liabilities
844,946 GBP2024-04-30
953,460 GBP2023-04-30
Creditors
Non-current
-150,000 GBP2023-04-30
Net Assets/Liabilities
844,946 GBP2024-04-30
801,295 GBP2023-04-30
Equity
Called up share capital
2,500 GBP2024-04-30
2,500 GBP2023-04-30
Capital redemption reserve
2,500 GBP2024-04-30
2,500 GBP2023-04-30
Retained earnings (accumulated losses)
839,946 GBP2024-04-30
796,295 GBP2023-04-30
Equity
844,946 GBP2024-04-30
801,295 GBP2023-04-30
Average Number of Employees
162023-05-01 ~ 2024-04-30
202022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,962 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,285 GBP2024-04-30
67,311 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,974 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
4,677 GBP2024-04-30
8,651 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
991,686 GBP2023-04-30
Investments in Group Undertakings
991,686 GBP2024-04-30
991,686 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
313,901 GBP2024-04-30
366,900 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
31,133 GBP2023-04-30
Other Debtors
Current
5,350 GBP2023-04-30
Prepayments/Accrued Income
Current
41,631 GBP2024-04-30
28,688 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
355,532 GBP2024-04-30
432,071 GBP2023-04-30
Trade Creditors/Trade Payables
Current
8,186 GBP2024-04-30
8,900 GBP2023-04-30
Amounts owed to group undertakings
Current
286,157 GBP2024-04-30
458,755 GBP2023-04-30
Taxation/Social Security Payable
Current
54,629 GBP2024-04-30
70,149 GBP2023-04-30
Other Creditors
Current
150,000 GBP2024-04-30
150,000 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
42,888 GBP2024-04-30
94,579 GBP2023-04-30
Other Creditors
Non-current
150,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
2,500 GBP2023-05-01 ~ 2024-04-30

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 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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
Active 1
  • MILODALE LIMITED - 1991-08-16
    6 Lloyd's Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    141,772 GBP2024-04-30
    Person with significant control
    2023-01-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.