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
    Jagger, Mark Andrew Charles
    Company Director born in July 1968
    Individual (81 offsprings)
    Officer
    2015-05-15 ~ now
    OF - director → CIF 0
  • 2
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -146,110 GBP2023-06-30
    Person with significant control
    2022-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Walker, Julian Nicholas Edward
    Accountant born in March 1967
    Individual (3 offsprings)
    Officer
    2019-11-29 ~ 2022-03-07
    OF - director → CIF 0
  • 2
    Mr Mark Andrew Charles Jagger
    Born in July 1968
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Akram, Ehsan
    Barrister born in August 1976
    Individual (59 offsprings)
    Officer
    2015-05-15 ~ 2015-05-15
    OF - director → CIF 0
    Akram, Ehsan
    Company Director born in August 1976
    Individual (59 offsprings)
    2016-09-30 ~ 2021-01-19
    OF - director → CIF 0
    Mr Ehsan Akram
    Born in August 1976
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    73a, London Road, Alderley Edge, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -722,047 GBP2023-06-30
    Person with significant control
    2021-01-19 ~ 2022-06-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LAND & CO (HOLDINGS) LIMITED

Previous names
MERSTEN (HOLDINGS) LIMITED - 2019-05-17
MERSTEN LIMITED - 2015-09-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Fixed Assets - Investments
294,301 GBP2021-12-31
275,385 GBP2020-12-31
Fixed Assets
294,301 GBP2021-12-31
275,385 GBP2020-12-31
Debtors
Current
1,273,295 GBP2021-12-31
982,719 GBP2020-12-31
Cash at bank and in hand
7,459 GBP2021-12-31
51,895 GBP2020-12-31
Current Assets
1,280,754 GBP2021-12-31
1,034,614 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,763,531 GBP2021-12-31
-1,274,635 GBP2020-12-31
Net Current Assets/Liabilities
-482,777 GBP2021-12-31
-240,021 GBP2020-12-31
Total Assets Less Current Liabilities
-188,476 GBP2021-12-31
35,364 GBP2020-12-31
Net Assets/Liabilities
-188,476 GBP2021-12-31
35,364 GBP2020-12-31
Equity
Called up share capital
10 GBP2021-12-31
10 GBP2020-12-31
Retained earnings (accumulated losses)
-188,486 GBP2021-12-31
35,354 GBP2020-12-31
Equity
-188,476 GBP2021-12-31
35,364 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
767,383 GBP2021-12-31
501,741 GBP2020-12-31
Other Debtors
Current
504,373 GBP2021-12-31
476,854 GBP2020-12-31
Prepayments/Accrued Income
Current
1,539 GBP2021-12-31
4,124 GBP2020-12-31
Trade Creditors/Trade Payables
Current
3,630 GBP2021-12-31
Amounts owed to group undertakings
Current
1,635,636 GBP2021-12-31
1,273,385 GBP2020-12-31
Other Creditors
Current
123,015 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,250 GBP2021-12-31
1,250 GBP2020-12-31
Creditors
Current
1,763,531 GBP2021-12-31
1,274,635 GBP2020-12-31

Related profiles found in government register
  • LAND & CO (HOLDINGS) LIMITED
    Info
    MERSTEN (HOLDINGS) LIMITED - 2019-05-17
    MERSTEN LIMITED - 2015-09-09
    Registered number 09594162
    29th Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2015-05-15 (10 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-05-04
    CIF 0
  • LAND & CO (HOLDINGS) LIMITED
    S
    Registered number 09594162
    73a, London Road, Alderley Edge, United Kingdom, SK9 7DY
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CENTINAL FACILITIES MANAGEMENT LTD - 2022-07-06
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -47,634 GBP2021-12-31
    Person with significant control
    2018-06-19 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    BUILD & CO (CONSTRUCTION) LTD - 2022-07-06
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Person with significant control
    2019-07-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    BUILD & CO (CONSTRUCTION) LTD - 2019-07-24
    MERSTEN CONSTRUCTION LIMITED - 2019-06-25
    40 Bank Street, London
    Corporate (2 parents)
    Equity (Company account)
    -496,538 GBP2021-12-31
    Person with significant control
    2017-10-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    MERSTEN FOUNDATION - 2019-09-11
    73a London Road, Alderley Edge, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 001 (BLURTON RAILWAY) LTD - 2015-09-09
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (2 parents, 78 offsprings)
    Equity (Company account)
    1,465,820 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-06-29
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.