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
    Director born in July 1986
    Individual (38 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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 (38 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
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Fixed Assets - Investments
1,802 GBP2023-03-31
1,702 GBP2022-03-31
Cash at bank and in hand
100 GBP2023-03-31
100 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,802 GBP2023-03-31
-1,702 GBP2022-03-31
Net Current Assets/Liabilities
-1,702 GBP2023-03-31
-1,602 GBP2022-03-31
Net Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Amounts owed to group undertakings
Current
1,802 GBP2023-03-31
1,702 GBP2022-03-31
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 3 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 20
  • 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)
    -84,192 GBP2023-03-31
    Person with significant control
    2021-07-09 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    QA (NEWHALL STREET) LIMITED - 2020-09-13
    Maddox House, 117 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    719,580 GBP2023-03-31
    Person with significant control
    2020-04-08 ~ now
    CIF 11 - 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)
    -144,599 GBP2023-03-31
    Person with significant control
    2021-04-12 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - 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 GBP2023-03-31
    Person with significant control
    2021-07-15 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,022,435 GBP2023-03-31
    Person with significant control
    2021-12-09 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    173,573 GBP2023-03-31
    Person with significant control
    2021-07-09 ~ 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
  • 8
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    33,530 GBP2023-03-31
    Person with significant control
    2021-09-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    Maddox House, 117 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,249,316 GBP2023-03-31
    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)
    -8,525 GBP2023-03-31
    Person with significant control
    2021-06-23 ~ now
    CIF 20 - 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)
    12,914 GBP2023-03-31
    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)
    712,912 GBP2023-03-31
    Person with significant control
    2021-07-08 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 14
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    218,534 GBP2023-03-31
    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)
    1,831,990 GBP2023-03-31
    Person with significant control
    2020-09-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 16
    Maddox House, 117 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,966,313 GBP2023-03-31
    Person with significant control
    2020-08-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 17
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,243 GBP2023-03-31
    Person with significant control
    2021-06-23 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 18
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2021-08-25 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 19
    Maddox House, 117 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    357,546 GBP2023-03-31
    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
  • 20
    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 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,247,534 GBP2023-03-31
    Person with significant control
    2021-02-17 ~ 2024-06-06
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.