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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 (46 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 2
    1st Floor, Sixty Circular Road, Douglas, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2021-03-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Samuel Tristan Clark
    Born in July 1986
    Individual (46 offsprings)
    Person with significant control
    2020-04-06 ~ 2021-03-15
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MERCIA REAL ESTATE (UK) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,702 GBP2024-03-31
1,802 GBP2023-03-31
Debtors
Current
1,229,658 GBP2024-03-31
Cash at bank and in hand
456 GBP2024-03-31
100 GBP2023-03-31
Current Assets
1,230,114 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
-1,136 GBP2024-03-31
-1,702 GBP2023-03-31
Net Assets/Liabilities
566 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
466 GBP2024-03-31
Equity
566 GBP2024-03-31
100 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
592,948 GBP2024-03-31
Amounts owed to group undertakings
Current
1,099,750 GBP2024-03-31
1,802 GBP2023-03-31
Creditors
Current
1,231,250 GBP2024-03-31
1,802 GBP2023-03-31
Related profiles found in government register
  • MERCIA REAL ESTATE (UK) LTD
    Info
    Registered number 12548970
    Maddox House, 117 Edmund Street, Birmingham B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2020-04-06 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • MERCIA REAL ESTATE (UK) LTD
    S
    Registered number missing
    Maddox House, 117 Edmund Street, Birmingham, United Kingdom, B3 2HJ
    Ltd
    CIF 1
  • MERCIA REAL ESTATE (UK) LTD
    S
    Registered number missing
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
    Ltd
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    MERCIA REAL ESTATE (GUILDHALL) LIMITED - 2024-04-04
    1st Floor Fairclough House, Church Street, Chorley, Lancashire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    728,305 GBP2023-03-31
    Person with significant control
    2021-02-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -340,653 GBP2024-03-31
    Person with significant control
    2021-07-09 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    QA (NEWHALL STREET) LIMITED - 2020-09-13
    Maddox House, 117 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -405,790 GBP2024-03-31
    Person with significant control
    2020-04-08 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 4
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    427,879 GBP2024-03-31
    Person with significant control
    2021-04-12 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    375,009 GBP2024-03-31
    Person with significant control
    2021-07-15 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,765,379 GBP2024-03-31
    Person with significant control
    2021-12-09 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    76,161 GBP2024-03-31
    Person with significant control
    2021-07-09 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -105,085 GBP2024-03-31
    Person with significant control
    2021-09-01 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 9
    Maddox House, 117 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,573,766 GBP2024-03-31
    Person with significant control
    2020-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    MERCIA REAL ESTATE (STUDLEY LAND) LIMITED - 2023-02-01
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -52,309 GBP2024-03-31
    Person with significant control
    2021-06-23 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    364,812 GBP2024-03-31
    Person with significant control
    2021-02-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    Maddox House, 117 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-31 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    MERCIA REAL ESTATE (STOCKPORT) LIMITED - 2023-06-19
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,130,640 GBP2024-03-31
    Person with significant control
    2021-07-08 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 14
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    377,171 GBP2024-03-31
    Person with significant control
    2021-02-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 15
    Maddox House, 117 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,937,750 GBP2024-03-31
    Person with significant control
    2020-09-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 16
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,387 GBP2024-03-31
    Person with significant control
    2021-06-23 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 17
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-08-25 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 18
    Maddox House, 117 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    351,831 GBP2024-03-31
    Person with significant control
    2020-10-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 19
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-10-12 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,270,838 GBP2024-03-31
    Person with significant control
    2021-02-17 ~ 2024-06-06
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Maddox House, 117 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,987,827 GBP2024-03-31
    Person with significant control
    2020-08-31 ~ 2025-12-19
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.