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
    Owen, Giles James
    Individual (3 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Cosgrove, Graeme John
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Laing, Richard Handley L'anson
    Director born in February 1967
    Individual (38 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
  • 4
    The Beeches, Checkley, Hereford, Herefordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    69 GBP2023-10-01 ~ 2024-09-30
    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 DEVELOPMENTS LIMITED

Previous name
MERSENNE HOLIDAYS LIMITED - 2021-10-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
3,587,804 GBP2024-09-30
365,873 GBP2023-09-30
Cash at bank and in hand
256,809 GBP2024-09-30
32,708 GBP2023-09-30
Current Assets
3,844,613 GBP2024-09-30
398,581 GBP2023-09-30
Creditors
Current
3,845,873 GBP2024-09-30
400,000 GBP2023-09-30
Net Current Assets/Liabilities
-1,260 GBP2024-09-30
-1,419 GBP2023-09-30
Total Assets Less Current Liabilities
-1,260 GBP2024-09-30
-1,419 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
-1,261 GBP2024-09-30
-1,420 GBP2023-09-30
Equity
-1,260 GBP2024-09-30
-1,419 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,354 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
3,574,450 GBP2024-09-30
365,873 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
3,587,804 GBP2024-09-30
365,873 GBP2023-09-30
Trade Creditors/Trade Payables
Current
4,950 GBP2024-09-30
Amounts owed to group undertakings
Current
3,650,000 GBP2024-09-30
400,000 GBP2023-09-30
Other Creditors
Current
190,923 GBP2024-09-30

  • MERSENNE DEVELOPMENTS LIMITED
    Info
    MERSENNE HOLIDAYS LIMITED - 2021-10-06
    Registered number 10023745
    The Beeches, Checkley, Hereford, Herefordshire HR1 4ND
    Private Limited Company incorporated on 2016-02-24 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.