Mercian Limited

Company Name	Mercian Limited
Company Status	Active
Company Number	05238329
Category	Private Limited Company
Incorporation Date	22 September 2004(19 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Anthony Crawford Heal
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Astley House Astley Shrewsbury Shropshire SY4 4BP Wales

Director Name	Mr Martyn James Frank Read
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Beeches Mill Lane Warford Hall Drive Great Warford Cheshire SK9 7TR

Director Name	Mr Gary Thomas Stanier
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield Farm Snelson Macclesfield Cheshire SK11 9BN

Director Name	Mr Phillip James Kemp
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 3&4 The Barns Highfield Farm Mill Lane Snelson Macclesfield Cheshire SK11 9BN

Director Name	Mr John Lee Carter
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook House Farm Allostock Knutsford Cheshire WA16 9LU

Secretary Name	Anthony Crawford Heal
Nationality	British
Status	Current
Appointed	22 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Astley House Astley Shrewsbury Shropshire SY4 4BP Wales

Contact

Website	mercian.ltd.uk
Email address	[email protected]
Telephone	01625 860677
Telephone region	Macclesfield

Location

Registered Address	Units 3&4 The Barns Highfield Farm Mill Lane Snelson Macclesfield Cheshire SK11 9BN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Snelson
Ward	Chelford

Shareholders

32 at £1	Whk Partnership LTD 32.00% Ordinary
17 at £1	Heal Eggs LTD 17.00% Ordinary
17 at £1	L & B Carter LTD 17.00% Ordinary
17 at £1	Martyn James Frank Read 17.00% Ordinary
17 at £1	Stanier Services LTD 17.00% Ordinary

Financials

Year	2014
Turnover	£32,350,388
Net Worth	£2,105,201
Cash	£1,314,876
Current Liabilities	£5,448,874

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	22 September 2023 (7 months, 2 weeks ago)
Next Return Due	6 October 2024 (5 months from now)

Filing History

6 March 2024	Full accounts made up to 30 June 2023 (27 pages)
2 October 2023	Confirmation statement made on 22 September 2023 with updates (5 pages)
7 July 2023	Director's details changed for Mr Phillip James Kemp on 20 October 2021 (2 pages)
27 February 2023	Full accounts made up to 30 June 2022 (26 pages)
22 September 2022	Confirmation statement made on 22 September 2022 with updates (5 pages)
22 March 2022	Full accounts made up to 30 June 2021 (24 pages)
4 October 2021	Confirmation statement made on 22 September 2021 with updates (5 pages)
2 April 2021	Full accounts made up to 30 June 2020 (27 pages)
7 October 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
27 March 2020	Full accounts made up to 30 June 2019 (24 pages)
25 September 2019	Change of details for Whk Partnership Limited as a person with significant control on 4 July 2019 (2 pages)
25 September 2019	Confirmation statement made on 22 September 2019 with updates (4 pages)
29 March 2019	Full accounts made up to 30 June 2018 (25 pages)
9 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
22 March 2018	Full accounts made up to 30 June 2017 (24 pages)
13 December 2017	Compulsory strike-off action has been discontinued (1 page)
13 December 2017	Compulsory strike-off action has been discontinued (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
11 December 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
29 August 2017	Director's details changed for Mr Phillip James Kemp on 21 August 2017 (2 pages)
29 August 2017	Director's details changed for Mr Phillip James Kemp on 21 August 2017 (2 pages)
22 August 2017	Change of details for Whk Partnership Limited as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Change of details for Whk Partnership Limited as a person with significant control on 6 April 2016 (2 pages)
7 January 2017	Accounts for a medium company made up to 30 June 2016 (22 pages)
7 January 2017	Accounts for a medium company made up to 30 June 2016 (22 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
6 April 2016	Accounts for a medium company made up to 30 June 2015 (16 pages)
6 April 2016	Accounts for a medium company made up to 30 June 2015 (16 pages)
30 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (9 pages)
30 September 2015	Director's details changed for Mr Phillip James Kemp on 1 September 2015 (2 pages)
30 September 2015	Director's details changed for Mr Phillip James Kemp on 1 September 2015 (2 pages)
30 September 2015	Director's details changed for Mr Phillip James Kemp on 1 September 2015 (2 pages)
30 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (9 pages)
16 April 2015	Accounts for a medium company made up to 30 June 2014 (15 pages)
16 April 2015	Accounts for a medium company made up to 30 June 2014 (15 pages)
2 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (9 pages)
2 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (9 pages)
7 April 2014	Accounts for a medium company made up to 30 June 2013 (16 pages)
7 April 2014	Accounts for a medium company made up to 30 June 2013 (16 pages)
2 October 2013	Director's details changed for Phillip James Kemp on 21 September 2013 (2 pages)
2 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (9 pages)
2 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (9 pages)
2 October 2013	Director's details changed for Phillip James Kemp on 21 September 2013 (2 pages)
26 July 2013	Amended accounts made up to 30 June 2012 (16 pages)
26 July 2013	Amended accounts made up to 30 June 2012 (16 pages)
8 April 2013	Accounts for a medium company made up to 30 June 2012 (15 pages)
8 April 2013	Accounts for a medium company made up to 30 June 2012 (15 pages)
7 December 2012	Annual return made up to 22 September 2012 with a full list of shareholders (9 pages)
7 December 2012	Annual return made up to 22 September 2012 with a full list of shareholders (9 pages)
29 November 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
29 November 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
23 September 2011	Director's details changed for Anthony Crawford Heal on 5 June 2011 (2 pages)
23 September 2011	Director's details changed for Anthony Crawford Heal on 5 June 2011 (2 pages)
23 September 2011	Secretary's details changed for Anthony Crawford Heal on 5 June 2011 (2 pages)
23 September 2011	Director's details changed for Anthony Crawford Heal on 5 June 2011 (2 pages)
23 September 2011	Secretary's details changed for Anthony Crawford Heal on 5 June 2011 (2 pages)
23 September 2011	Registered office address changed from the Old Grain Store Highfield Farm, Mill Lane Snelson, Macclesfield Cheshire SK11 9BN on 23 September 2011 (1 page)
23 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (9 pages)
23 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (9 pages)
23 September 2011	Secretary's details changed for Anthony Crawford Heal on 5 June 2011 (2 pages)
23 September 2011	Registered office address changed from the Old Grain Store Highfield Farm, Mill Lane Snelson, Macclesfield Cheshire SK11 9BN on 23 September 2011 (1 page)
2 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 November 2010	Director's details changed for Martyn James Frank Read on 1 September 2010 (2 pages)
19 November 2010	Director's details changed for Martyn James Frank Read on 1 September 2010 (2 pages)
19 November 2010	Director's details changed for Gary Thomas Stanier on 1 October 2009 (2 pages)
19 November 2010	Director's details changed for Gary Thomas Stanier on 1 October 2009 (2 pages)
19 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (9 pages)
19 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (9 pages)
19 November 2010	Director's details changed for Martyn James Frank Read on 1 September 2010 (2 pages)
19 November 2010	Director's details changed for Gary Thomas Stanier on 1 October 2009 (2 pages)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
30 June 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	Director's details changed for Gary Thomas Stanier on 1 September 2009 (1 page)
5 January 2010	Director's details changed for Gary Thomas Stanier on 1 September 2009 (1 page)
5 January 2010	Director's details changed for Gary Thomas Stanier on 1 September 2009 (1 page)
15 December 2009	Annual return made up to 22 September 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 22 September 2009 with a full list of shareholders (5 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
1 August 2009	Compulsory strike-off action has been discontinued (1 page)
1 August 2009	Compulsory strike-off action has been discontinued (1 page)
31 July 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
31 July 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 October 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
30 October 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
23 October 2008	Return made up to 22/09/08; full list of members (5 pages)
23 October 2008	Return made up to 22/09/08; full list of members (5 pages)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Return made up to 22/09/07; full list of members (4 pages)
18 October 2007	Return made up to 22/09/07; full list of members (4 pages)
18 October 2007	Director's particulars changed (1 page)
3 October 2007	Return made up to 22/09/06; full list of members; amend (8 pages)
3 October 2007	Return made up to 22/09/06; full list of members; amend (8 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 December 2006	Return made up to 22/09/06; full list of members (4 pages)
15 December 2006	Return made up to 22/09/06; full list of members (4 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
26 October 2005	Return made up to 22/09/05; full list of members (9 pages)
26 October 2005	Return made up to 22/09/05; full list of members (9 pages)
25 August 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
25 August 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
26 November 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
26 November 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
25 October 2004	Registered office changed on 25/10/04 from: the beeches, mill lane snelson macclesfield cheshire SK11 9BN (1 page)
25 October 2004	Registered office changed on 25/10/04 from: the beeches, mill lane snelson macclesfield cheshire SK11 9BN (1 page)
22 September 2004	Incorporation (14 pages)
22 September 2004	Incorporation (14 pages)

Mercian Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire