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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
    Laing, Samantha
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Giles James
    Individual (3 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Laing, Richard Handley L'anson
    Born in February 1967
    Individual (59 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
  • 4
    MERSENNE INVESTMENTS LIMITED
    09200455
    The Beeches, Checkley, Hereford, Herefordshire, United Kingdom
    Active Corporate (2 parents, 2 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
parent relation
Company in focus

MERSENNE PROPERTIES LIMITED

Period: 2014-09-05 ~ now
Company number: 09204508
Registered name
MERSENNE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
28,149 GBP2025-09-30
28,377 GBP2024-09-30
Fixed Assets - Investments
1 GBP2025-09-30
1 GBP2024-09-30
Investment Property
20,000,000 GBP2025-09-30
15,960,000 GBP2024-09-30
Fixed Assets
20,028,150 GBP2025-09-30
15,988,378 GBP2024-09-30
Total Inventories
1,109,803 GBP2025-09-30
Debtors
478,559 GBP2025-09-30
374,321 GBP2024-09-30
Cash at bank and in hand
77,547 GBP2025-09-30
937,477 GBP2024-09-30
Current Assets
1,665,909 GBP2025-09-30
1,311,798 GBP2024-09-30
Creditors
Current
9,736,286 GBP2025-09-30
6,653,683 GBP2024-09-30
Net Current Assets/Liabilities
-8,070,377 GBP2025-09-30
-5,341,885 GBP2024-09-30
Total Assets Less Current Liabilities
11,957,773 GBP2025-09-30
10,646,493 GBP2024-09-30
Creditors
Non-current
-6,540,000 GBP2025-09-30
-6,480,000 GBP2024-09-30
Net Assets/Liabilities
4,677,973 GBP2025-09-30
3,648,367 GBP2024-09-30
Equity
Called up share capital
1 GBP2025-09-30
1 GBP2024-09-30
Revaluation reserve
1,428,695 GBP2025-09-30
797,241 GBP2024-09-30
Retained earnings (accumulated losses)
3,249,277 GBP2025-09-30
2,851,125 GBP2024-09-30
Equity
4,677,973 GBP2025-09-30
3,648,367 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
124,198 GBP2025-09-30
98,846 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
96,049 GBP2025-09-30
70,469 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,580 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
28,149 GBP2025-09-30
28,377 GBP2024-09-30
Investment Property - Fair Value Model
20,000,000 GBP2025-09-30
15,960,000 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
321,624 GBP2025-09-30
Current, Amounts falling due within one year
264,653 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
156,935 GBP2025-09-30
Current, Amounts falling due within one year
109,668 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
478,559 GBP2025-09-30
Current, Amounts falling due within one year
374,321 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
240,000 GBP2025-09-30
240,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
46,561 GBP2025-09-30
-2,641 GBP2024-09-30
Amounts owed to group undertakings
Current
8,934,299 GBP2025-09-30
5,984,299 GBP2024-09-30
Other Taxation & Social Security Payable
Current
165,707 GBP2025-09-30
127,733 GBP2024-09-30
Other Creditors
Current
349,719 GBP2025-09-30
304,292 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
6,540,000 GBP2025-09-30
6,480,000 GBP2024-09-30
Bank Borrowings
Current, Amounts falling due within one year
240,000 GBP2024-09-30
Non-current, Between one and two years
240,000 GBP2025-09-30
Non-current, Between two and five year
6,300,000 GBP2025-09-30
Between two and five year, Non-current
6,240,000 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,029,606 GBP2024-10-01 ~ 2025-09-30
Profit/Loss
1,029,606 GBP2024-10-01 ~ 2025-09-30
344,779 GBP2023-10-01 ~ 2024-09-30
  • MERSENNE PROPERTIES LIMITED
    Info
    Registered number 09204508
    The Beeches, Checkley, Hereford, Herefordshire HR1 4ND
    PRIVATE LIMITED COMPANY incorporated on 2014-09-05 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.