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
    Owen, Giles James
    Individual (3 offsprings)
    Officer
    2014-09-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Laing, Richard Handley L'anson
    Director born in February 1967
    Individual (38 offsprings)
    Officer
    2014-09-02 ~ now
    OF - Director → CIF 0
    Mr Richard Handley I'anson Laing
    Born in February 1967
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MERSENNE INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
2 GBP2024-09-30
2 GBP2023-09-30
Debtors
9,634,299 GBP2024-09-30
8,734,299 GBP2023-09-30
Cash at bank and in hand
28,726 GBP2024-09-30
631,676 GBP2023-09-30
Current Assets
9,663,025 GBP2024-09-30
9,365,975 GBP2023-09-30
Creditors
Current
9,650,016 GBP2024-09-30
9,353,035 GBP2023-09-30
Net Current Assets/Liabilities
13,009 GBP2024-09-30
12,940 GBP2023-09-30
Total Assets Less Current Liabilities
13,011 GBP2024-09-30
12,942 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
13,010 GBP2024-09-30
12,941 GBP2023-09-30
Equity
13,011 GBP2024-09-30
12,942 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
2 GBP2023-09-30
Investments in Group Undertakings
2 GBP2024-09-30
2 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
9,634,299 GBP2024-09-30
8,734,299 GBP2023-09-30
Other Taxation & Social Security Payable
Current
16 GBP2024-09-30
3,035 GBP2023-09-30
Other Creditors
Current
9,650,000 GBP2024-09-30
9,350,000 GBP2023-09-30
Profit/Loss
69 GBP2023-10-01 ~ 2024-09-30
12,941 GBP2022-10-01 ~ 2023-09-30

Related profiles found in government register
  • MERSENNE INVESTMENTS LIMITED
    Info
    Registered number 09200455
    The Beeches Checkley, The Beeches, Hereford, Herefordshire HR1 4ND
    Private Limited Company incorporated on 2014-09-02 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • MERSENNE INVESTMENTS LIMITED
    S
    Registered number 09200455
    The Beeches, Checkley, Hereford, Herefordshire, United Kingdom, HR1 4ND
    Company in England, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MERSENNE HOLIDAYS LIMITED - 2021-10-06
    The Beeches, Checkley, Hereford, Herefordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,260 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    The Beeches, Checkley, Hereford, Herefordshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    344,779 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.