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 2
  • 1
    Dornan, Richard Michael John
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Director → CIF 0
    Mr Richard Dornan
    Born in August 1964
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Woods, Mark
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Director → CIF 0
    Mr Mark Woods
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-08-18 ~ 2010-08-18
    OF - Director → CIF 0
parent relation
Company in focus

MERS INS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,830,601 GBP2023-12-31
3,830,601 GBP2022-12-31
Fixed Assets
3,830,601 GBP2023-12-31
3,830,601 GBP2022-12-31
Cash at bank and in hand
84 GBP2023-12-31
75 GBP2022-12-31
Creditors
Current
3,678,190 GBP2023-12-31
3,678,181 GBP2022-12-31
Net Current Assets/Liabilities
-3,678,106 GBP2023-12-31
-3,678,106 GBP2022-12-31
Total Assets Less Current Liabilities
152,495 GBP2023-12-31
152,495 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
142,495 GBP2023-12-31
142,495 GBP2022-12-31
Equity
152,495 GBP2023-12-31
152,495 GBP2022-12-31
Average Number of Employees
892023-01-01 ~ 2023-12-31
1052022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
3,830,601 GBP2022-12-31
Investments in Group Undertakings
3,830,601 GBP2023-12-31
3,830,601 GBP2022-12-31
Amounts owed to group undertakings
Current
3,501,020 GBP2023-12-31
3,501,011 GBP2022-12-31
Other Creditors
Current
177,170 GBP2023-12-31
177,170 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31

Related profiles found in government register
  • MERS INS LIMITED
    Info
    Registered number 07349131
    Pendeford House Pendeford Business Park, Overstrand, Wolverhampton, West Midlands WV9 5AP
    Private Limited Company incorporated on 2010-08-18 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • MERS INS LIMITED
    S
    Registered number 07349131
    Pendeford House, Pendeford Business Park, Overstrand, Wolverhampton, West Midlands, England, WV9 5AP
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Pendeford House, Pendeford Business Park, Overstrand, Wolverhampton, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,328,382 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.