Mercia No.1 Plc

Company Name	Mercia No.1 Plc
Company Status	Dissolved
Company Number	08239134
Category	Public Limited Company
Incorporation Date	3 October 2012(11 years, 6 months ago)
Dissolution Date	14 June 2023 (10 months, 1 week ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

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, 4 months (closed 14 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

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	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Mercia No. 1 Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,933,000
Gross Profit	£656,000
Net Worth	£15,000
Cash	£101,854,000
Current Liabilities	£1,628,765,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Interim
Accounts Year End	30 June

Charges

12 December 2012	Delivered on: 18 December 2012 Persons entitled: Citicorp Trustee Company Limited Classification: A deed of charge Secured details: All monies due or to become due from the company to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the property mortgaged or charged see image for full details. Outstanding

12 December 2012

Delivered on: 18 December 2012
Persons entitled: Citicorp Trustee Company Limited

Classification: A deed of charge
Secured details: All monies due or to become due from the company to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the property mortgaged or charged see image for full details.
Outstanding

Filing History

14 June 2023	Final Gazette dissolved following liquidation (1 page)
14 March 2023	Return of final meeting in a members' voluntary winding up (14 pages)
24 October 2022	Declaration of solvency (5 pages)
24 October 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-14 (1 page)
24 October 2022	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 24 October 2022 (2 pages)
24 October 2022	Appointment of a voluntary liquidator (3 pages)
7 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
5 July 2022	Interim accounts made up to 22 June 2022 (12 pages)
29 June 2022	Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
24 January 2022	Satisfaction of charge 1 in full (1 page)
13 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
8 July 2021	Full accounts made up to 31 December 2020 (28 pages)
2 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
10 July 2020	Full accounts made up to 31 December 2019 (26 pages)
25 March 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020 (1 page)
25 March 2020	Change of details for Mercia No.1 Holdings Limited as a person with significant control on 16 March 2020 (2 pages)
25 March 2020	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 (1 page)
25 March 2020	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 (1 page)
25 March 2020	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 (1 page)
12 November 2019	Director's details changed for Ms Paivi Helena Whitaker on 12 November 2019 (2 pages)
14 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
11 September 2019	Director's details changed for Ms Helena Paivi Whitaker on 11 September 2019 (2 pages)
3 June 2019	Auditor's resignation (1 page)
12 April 2019	Full accounts made up to 31 December 2018 (25 pages)
16 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
17 April 2018	Full accounts made up to 31 December 2017 (25 pages)
16 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
9 May 2017	Full accounts made up to 31 December 2016 (22 pages)
9 May 2017	Full accounts made up to 31 December 2016 (22 pages)
9 February 2017	Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017 (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)
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 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 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (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	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
14 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
28 April 2016	Full accounts made up to 31 December 2015 (23 pages)
28 April 2016	Full accounts made up to 31 December 2015 (23 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 GBP 50,000 (6 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 GBP 50,000 (6 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 GBP 50,000 (6 pages)
10 June 2015	Full accounts made up to 31 December 2014 (23 pages)
10 June 2015	Full accounts made up to 31 December 2014 (23 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 GBP 50,000 (6 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 GBP 50,000 (6 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 GBP 50,000 (6 pages)
2 April 2014	Full accounts made up to 31 December 2013 (22 pages)
2 April 2014	Full accounts made up to 31 December 2013 (22 pages)
13 February 2014	Statement of capital following an allotment of shares on 12 October 2012 GBP 50,001.00 (4 pages)
13 February 2014	Statement of capital following an allotment of shares on 12 October 2012 GBP 50,001.00 (4 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 GBP 50,000 (6 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 GBP 50,000 (6 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 GBP 50,000 (6 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 1 (44 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 1 (44 pages)
25 October 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 50,000.00 (4 pages)
25 October 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 50,000.00 (4 pages)
17 October 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
17 October 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
16 October 2012	Commence business and borrow (1 page)
16 October 2012	Trading certificate for a public company (3 pages)
16 October 2012	Commence business and borrow (1 page)
16 October 2012	Trading certificate for a public company (3 pages)
3 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (34 pages)
3 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)
3 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)