| Company Name | Mercia No.1 Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08239131 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2012(11 years, 6 months ago) |
| Dissolution Date | 31 October 2023 (5 months, 4 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Paivi Helena Whitaker |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 27 January 2017(4 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 31 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Intertrust Directors 1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 October 2012(same day as company formation) |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Intertrust Directors 2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 October 2012(same day as company formation) |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Secretary Name | Intertrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 October 2012(same day as company formation) |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Mr John Paul Nowacki |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Location
| Registered Address | 1 Bartholomew Lane London EC2N 2AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sfm Corporate Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,502 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Filing History
| 16 October 2017 | Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 (2 pages) |
|---|---|
| 16 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 9 February 2017 | Appointment of Ms Helena Paivi Whitaker as a director (2 pages) |
| 9 February 2017 | Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017 (2 pages) |
| 8 February 2017 | Termination of appointment of John Paul Nowacki as a director on 27 January 2017 (1 page) |
| 14 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
| 14 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 14 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 14 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 26 June 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 28 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 30 May 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 16 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 23 April 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 30 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 17 October 2012 | Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages) |
| 3 October 2012 | Incorporation
|