1
Maddox House, 117 Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
12,371 GBP2023-11-30
Officer
2020-02-27 ~ nowIIF 18 - Director → ME
2
Maddox House, 117 Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,433 GBP2023-11-30
Officer
2019-11-20 ~ nowIIF 31 - Director → ME
3
MERCIA REAL ESTATE (MANAGEMENT) LIMITED - 2018-11-27
Maddox House, 117 Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
810,349 GBP2023-11-30
Officer
2018-11-19 ~ nowIIF 17 - Director → ME
4
Maddox House, 117 Edmund Street, Birmingham, United KingdomDissolved Corporate (4 parents)
Officer
2019-01-25 ~ dissolvedIIF 1 - Director → ME
5
AQUARIUS CONSTRUCTION LIMITED - 2023-02-06
Ryknild House, Burnett Road, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
112,516 GBP2023-11-30
Officer
2019-11-20 ~ nowIIF 25 - Director → ME
6
Ryknild House Burnett Road, Streetly, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2021-03-22 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2021-03-22 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
Ryknild House Burnett Road, Streetly, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2021-03-22 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2021-03-22 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
8
Ryknild House Burnett Road, Streetly, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
340,757 GBP2024-03-31
Officer
2021-03-22 ~ nowIIF 35 - Director → ME
Person with significant control
2021-03-22 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
MERCIA REAL ESTATE (GUILDHALL) LIMITED - 2024-04-04
1st Floor Fairclough House, Church Street, Chorley, LancashireLiquidation Corporate (2 parents)
Equity (Company account)
728,305 GBP2023-03-31
Officer
2021-02-17 ~ nowIIF 32 - Director → ME
10
Maddox House, 117 Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,270,838 GBP2024-03-31
Officer
2021-02-17 ~ nowIIF 19 - Director → ME
11
Maddox House, 117 Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
-340,653 GBP2024-03-31
Officer
2021-07-09 ~ nowIIF 5 - Director → ME
12
QA (NEWHALL STREET) LIMITED - 2020-09-13
Maddox House, 117 Edmund Street, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-405,790 GBP2024-03-31
Officer
2020-04-08 ~ nowIIF 6 - Director → ME
13
Maddox House, 117 Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
427,879 GBP2024-03-31
Officer
2021-04-12 ~ nowIIF 14 - Director → ME
14
Maddox House, 117 Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
375,009 GBP2024-03-31
Officer
2021-07-15 ~ nowIIF 30 - Director → ME
15
Maddox House, 117 Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
13,765,379 GBP2024-03-31
Officer
2021-12-09 ~ nowIIF 33 - Director → ME
16
Maddox House, 117 Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
76,161 GBP2024-03-31
Officer
2021-07-09 ~ nowIIF 13 - Director → ME
17
Maddox House, 117 Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
-105,085 GBP2024-03-31
Officer
2021-09-01 ~ nowIIF 15 - Director → ME
18
Maddox House, 117 Edmund Street, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,573,766 GBP2024-03-31
Officer
2020-08-31 ~ nowIIF 7 - Director → ME
19
MERCIA REAL ESTATE (STUDLEY LAND) LIMITED - 2023-02-01
Maddox House, 117 Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
-52,309 GBP2024-03-31
Officer
2021-06-23 ~ nowIIF 12 - Director → ME
20
Maddox House, 117 Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
364,812 GBP2024-03-31
Officer
2021-02-17 ~ nowIIF 27 - Director → ME
21
Maddox House, 117 Edmund Street, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2020-07-31 ~ dissolvedIIF 38 - Director → ME
22
MERCIA REAL ESTATE (STOCKPORT) LIMITED - 2023-06-19
Maddox House, 117 Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,130,640 GBP2024-03-31
Officer
2021-07-08 ~ nowIIF 21 - Director → ME
23
Maddox House, 117 Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
377,171 GBP2024-03-31
Officer
2021-02-17 ~ nowIIF 16 - Director → ME
24
Maddox House, 117 Edmund Street, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,937,750 GBP2024-03-31
Officer
2020-09-30 ~ nowIIF 10 - Director → ME
25
Maddox House, 117 Edmund Street, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,987,827 GBP2024-03-31
Officer
2020-08-31 ~ nowIIF 11 - Director → ME
26
Maddox House, 117 Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
-10,387 GBP2024-03-31
Officer
2021-06-23 ~ nowIIF 23 - Director → ME
27
Maddox House, 117 Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-08-25 ~ nowIIF 24 - Director → ME
28
Maddox House, 117 Edmund Street, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
351,831 GBP2024-03-31
Officer
2020-10-01 ~ nowIIF 8 - Director → ME
29
Maddox House, 117 Edmund Street, Birmingham, United KingdomActive Corporate (2 parents, 20 offsprings)
Equity (Company account)
566 GBP2024-03-31
Officer
2020-04-06 ~ nowIIF 9 - Director → ME
30
MERCIA REAL ESTATE PUBLIC LIMITED COMPANY - 2019-05-22
Maddox House, 117 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-127,921 GBP2023-11-30
Officer
2018-04-26 ~ nowIIF 28 - Director → ME
2018-04-26 ~ nowIIF 46 - Secretary → ME
Person with significant control
2018-04-26 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
31
Maddox House, 117 Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-09-24 ~ nowIIF 22 - Director → ME
32
REVELAN ESTATES (SOUTHALL) LIMITED - 2019-10-08
Maddox House, 117 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-09-24 ~ nowIIF 2 - Director → ME
33
Maddox House, 117 Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-10-12 ~ nowIIF 34 - Director → ME
34
PACKWOOD CAPITAL LIMITED - 2019-01-22
Maddox House, 117 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
-8,261 GBP2022-11-30
Officer
2014-11-27 ~ nowIIF 47 - Secretary → ME
35
Maddox House, 117 Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-02 ~ nowIIF 26 - Director → ME
36
Maddox House, 117 Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-03 ~ nowIIF 20 - Director → ME
37
Maddox House, 117 Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-03 ~ nowIIF 29 - Director → ME
38
Ryknild House Burnett Road, Streetly, Sutton Coldfield, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
165,942 GBP2024-03-31
Officer
2021-03-04 ~ nowIIF 4 - Director → ME