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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.

Parent entities and officers
Active 2
  • 1
    Clark, Samuel Tristan
    Born in July 1986
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ now
    OF - Director → CIF 0
    Clark, Samuel Tristan
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ now
    OF - Secretary → CIF 0
    Mr Samuel Tristan Clark
    Born in July 1986
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2018-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clark, Natasha Lee
    Born in April 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-21 ~ now
    OF - Director → CIF 0
    Mrs Natasha Lee Clark
    Born in April 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mahoney, David
    Director born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ 2018-11-21
    OF - Director → CIF 0
parent relation
Company in focus

MERCIA REAL ESTATE LTD

Previous name
MERCIA REAL ESTATE PUBLIC LIMITED COMPANY - 2019-05-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment
56 GBP2023-11-30
2,473 GBP2022-11-30
Fixed Assets - Investments
446 GBP2023-11-30
245 GBP2022-11-30
Investment Property
1,300,000 GBP2023-11-30
Fixed Assets
1,300,502 GBP2023-11-30
2,718 GBP2022-11-30
Total Inventories
1,326,220 GBP2022-11-30
Debtors
Current
23,052 GBP2023-11-30
521,850 GBP2022-11-30
Cash at bank and in hand
6,623 GBP2023-11-30
9,807 GBP2022-11-30
Current Assets
29,675 GBP2023-11-30
1,857,877 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-1,458,098 GBP2023-11-30
Net Current Assets/Liabilities
-1,428,423 GBP2023-11-30
203,265 GBP2022-11-30
Total Assets Less Current Liabilities
-127,921 GBP2023-11-30
205,983 GBP2022-11-30
Net Assets/Liabilities
-127,921 GBP2023-11-30
205,513 GBP2022-11-30
Equity
Called up share capital
12,500 GBP2023-11-30
12,500 GBP2022-11-30
Retained earnings (accumulated losses)
-140,421 GBP2023-11-30
193,013 GBP2022-11-30
Equity
-127,921 GBP2023-11-30
205,513 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
202022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Office equipment
13,161 GBP2023-11-30
13,161 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
10,688 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
13,105 GBP2023-11-30
Property, Plant & Equipment
Office equipment
56 GBP2023-11-30
2,473 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
4,500 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
462,730 GBP2022-11-30
Other Debtors
Current
6,729 GBP2023-11-30
17,667 GBP2022-11-30
Called-up share capital (not paid)
Current
12,500 GBP2023-11-30
12,500 GBP2022-11-30
Prepayments/Accrued Income
Current
3,823 GBP2023-11-30
24,453 GBP2022-11-30
Trade Creditors/Trade Payables
Current
12,494 GBP2023-11-30
47,405 GBP2022-11-30
Amounts owed to group undertakings
Current
1,088,114 GBP2023-11-30
589,389 GBP2022-11-30
Corporation Tax Payable
Current
16,871 GBP2022-11-30
Taxation/Social Security Payable
Current
5 GBP2023-11-30
Other Creditors
Current
329,432 GBP2023-11-30
574,993 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
6,499 GBP2023-11-30
4,400 GBP2022-11-30
Creditors
Current
1,458,098 GBP2023-11-30
1,654,612 GBP2022-11-30
Net Deferred Tax Liability/Asset
-470 GBP2022-11-30

Related profiles found in government register
  • MERCIA REAL ESTATE LTD
    Info
    MERCIA REAL ESTATE PUBLIC LIMITED COMPANY - 2019-05-22
    Registered number 11330296
    icon of addressMaddox House, 117 Edmund Street, Birmingham, West Midlands B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2018-04-26 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • MERCIA REAL ESTATE LTD
    S
    Registered number 11330296
    icon of addressMaddox House, 117 Edmund Street, Birmingham, West Midlands, England, B3 2HJ
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • MERCIA REAL ESTATE LTD
    S
    Registered number 11330296
    icon of addressMaddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
    Limited Co in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressMaddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,371 GBP2023-11-30
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of addressMaddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,433 GBP2023-11-30
    Person with significant control
    icon of calendar 2020-03-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    MERCIA REAL ESTATE (MANAGEMENT) LIMITED - 2018-11-27
    icon of addressMaddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    810,349 GBP2023-11-30
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    AQUARIUS CONSTRUCTION LIMITED - 2023-02-06
    icon of addressRyknild House, Burnett Road, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    112,516 GBP2023-11-30
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    PACKWOOD CAPITAL LIMITED - 2019-01-22
    icon of addressMaddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,261 GBP2022-11-30
    Person with significant control
    icon of calendar 2020-09-07 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
Ceased 1
  • MERCIA REAL ESTATE (MANAGEMENT) LIMITED - 2018-11-27
    icon of addressMaddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    810,349 GBP2023-11-30
    Person with significant control
    icon of calendar 2018-11-19 ~ 2019-11-17
    CIF 6 - Ownership of shares – 75% or more OE
    icon of calendar 2019-11-17 ~ 2020-03-18
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.