Mercian Events Ltd in Gregory's Mill Industrial Estate WORCESTER

Mercian Events Ltd WORCESTER

Mercian Events started in year 2006 as Private Limited Company with registration number 05930651. The Mercian Events company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Worcester at Unit 11 Northbrook Close. Postal code: WR3 8BP. Since 2015-04-07 Mercian Events Ltd is no longer carrying the name Mercia Presentations.

The company has one director. Keith I., appointed on 1 November 2019. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Colin M. who worked with the the company until 12 April 2011.

Mercian Events Ltd Address / Contact

Office Address	Unit 11 Northbrook Close
Office Address2	Gregory's Mill Industrial Estate
Town	Worcester
Post code	WR3 8BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05930651
Date of Incorporation	Mon, 11th Sep 2006
Industry	Support activities to performing arts
Industry	Public relations and communications activities
End of financial Year	31st May
Company age	18 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Keith I.

Position: Director

Appointed: 01 November 2019

Lee M.

Position: Director

Appointed: 25 November 2016

Resigned: 27 March 2018

Laura D.

Position: Director

Appointed: 09 May 2015

Resigned: 12 October 2016

Benjamin M.

Position: Director

Appointed: 25 March 2015

Resigned: 25 November 2016

Timothy I.

Position: Director

Appointed: 12 April 2011

Resigned: 01 November 2019

Keith I.

Position: Director

Appointed: 11 September 2006

Resigned: 24 March 2015

Colin M.

Position: Secretary

Appointed: 11 September 2006

Resigned: 12 April 2011

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats researched, there is Timothy I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Keith I. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Timothy I., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy I.

Notified on	11 May 2020
Nature of control:	25-50% voting rights 25-50% shares

Keith I.

Notified on	26 April 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Timothy I.

Notified on	6 April 2016
Ceased on	14 September 2018
Nature of control:	25-50% voting rights 25-50% shares

James I.

Notified on	6 April 2016
Ceased on	4 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Mercia Presentations	April 7, 2015
Psg (events)	March 26, 2015
Present Uk	April 12, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-30	2012-05-31	2013-05-31	2014-05-31	2015-05-30	2015-05-31	2016-05-31	2017-05-30	2017-05-31	2018-05-31	2019-05-31
Net Worth	100		-16 076		-74 396	-84 998	-96 259	-79 550

Balance Sheet
Cash Bank On Hand								30 857		7 708
Current Assets	100	77 357	77 357	55 333	45 742	43 595	43 595	67 354	33 815	45 415	40 837	51 524
Debtors	100	45 936	45 936	44 778	31 140			48 848		37 707
Net Assets Liabilities								-79 550	-88 927	-63 312	-91 086	-98 951
Other Debtors								13 211		12 735
Property Plant Equipment								59 039		102 683
Cash Bank In Hand	0	31 421	31 421	10 555	14 602
Net Assets Liabilities Including Pension Asset Liability	100	-16 076	-16 076	-43 529	-74 396	-84 998	-96 259	-79 550
Tangible Fixed Assets	0	74 242	74 242	70 395	62 995

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	0	-16 176	-16 176	-43 629	-74 496
Shareholder Funds	100		-16 076		-74 396	-84 998	-96 259	-79 550

Other
Secured Debts	0		10 709
Accumulated Depreciation Impairment Property Plant Equipment								37 445		45 877
Additions Other Than Through Business Combinations Property Plant Equipment										52 076
Average Number Employees During Period											5	4
Creditors								36 744	21 860	21 861	24 554	210 401
Finance Lease Liabilities Present Value Total										1 980
Fixed Assets	0		74 242		62 995	53 581	53 581	59 039	102 683		91 682	89 835
Increase From Depreciation Charge For Year Property Plant Equipment										8 432
Net Current Assets Liabilities	100	-80 137	-80 137	-106 328	-124 429	11 491	6 115	44 025	23 554	23 554	22 786	21 615
Other Creditors								8 563		475
Other Taxation Social Security Payable								6 524		10 358
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					583	9 652	4 277	12 352	11 599		6 503	9 756
Property Plant Equipment Gross Cost								96 484		148 560
Total Assets Less Current Liabilities	100	-5 895	-5 895	-35 933	-61 434	65 072	59 696	103 064	126 237	126 237	114 468	111 450
Trade Creditors Trade Payables								21 657		9 048
Trade Debtors Trade Receivables								35 637		24 972
Creditors Due After One Year Total Noncurrent Liabilities	0		10 181
Creditors Due Within One Year Total Current Liabilities	0		157 494
Tangible Fixed Assets Additions			87 826	11 270	1 847
Tangible Fixed Assets Cost Or Valuation			87 826	94 218	96 065
Tangible Fixed Assets Depreciation			13 584	23 823	33 070
Tangible Fixed Assets Depreciation Charge For Period			13 584
Accruals Deferred Income								1 064
Capital Employed		-16 076		-43 529	-74 396
Creditors Due After One Year		10 181		7 596	12 962	150 070	155 955	181 550
Creditors Due Within One Year		157 494		161 661	170 171	41 756	41 757	35 681
Number Shares Allotted				100	100
Par Value Share				1	1
Share Capital Allotted Called Up Paid		100		100	100
Tangible Fixed Assets Depreciation Charged In Period				12 169	9 247
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				1 930
Tangible Fixed Assets Disposals				4 878

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-05-31 filed on: 19th, January 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-05-31 filed on: 19th, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 24th, February 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 7th, May 2021	accounts	Free Download (4 pages)
SH01	Statement of Capital on 2020-05-11: 107.00 GBP filed on: 12th, May 2020	capital	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 21st, February 2020	accounts	Free Download (4 pages)
AP01	New director was appointed on 2019-11-01 filed on: 19th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-01 filed on: 19th, November 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-05-31 filed on: 27th, February 2019	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2018-03-27 filed on: 4th, April 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 7th, February 2018	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2016-05-31 filed on: 31st, January 2017	accounts	Free Download (1 page)
AP01	New director was appointed on 2016-11-25 filed on: 18th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-11-25 filed on: 1st, December 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-10-12 filed on: 12th, October 2016	officers	Free Download (1 page)
AA	Micro company accounts made up to 2015-05-31 filed on: 29th, February 2016	accounts	Free Download (1 page)
CH01	On 2015-09-30 director's details were changed filed on: 19th, November 2015	officers	Free Download (2 pages)
CH01	On 2015-06-09 director's details were changed filed on: 30th, September 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-11 filed on: 30th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-30: 100.00 GBP	capital
AP01	New director was appointed on 2015-05-09 filed on: 3rd, July 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 16th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-16: 100.00 GBP	capital
CERTNM	Company name changed mercia presentations LIMITEDcertificate issued on 07/04/15 filed on: 7th, April 2015	change of name	Free Download (3 pages)
AP01	New director was appointed on 2015-03-25 filed on: 26th, March 2015	officers	Free Download (2 pages)
CERTNM	Company name changed psg (events) LIMITEDcertificate issued on 26/03/15 filed on: 26th, March 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
TM01	Director's appointment was terminated on 2015-03-24 filed on: 25th, March 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 23rd, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-11 filed on: 17th, September 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-09-17: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 24th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-11 filed on: 22nd, October 2013	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-11 filed on: 5th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 19th, October 2012	accounts	Free Download (6 pages)
AD01	Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA England on 2012-07-06 filed on: 6th, July 2012	address	Free Download (1 page)
CH01	On 2012-03-15 director's details were changed filed on: 15th, March 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-05-31 filed on: 11th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-13 filed on: 18th, October 2011	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-11 filed on: 12th, September 2011	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from 2011-06-30 to 2011-05-31 filed on: 22nd, June 2011	accounts	Free Download (1 page)
CERTNM	Company name changed present uk LIMITEDcertificate issued on 12/04/11 filed on: 12th, April 2011	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RES15	Company name change resolution on 2011-04-12	change of name
AP01	New director was appointed on 2011-04-12 filed on: 12th, April 2011	officers	Free Download (2 pages)
SH01	Statement of Capital on 2011-04-12: 100.00 GBP filed on: 12th, April 2011	capital	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2011-04-12 filed on: 12th, April 2011	officers	Free Download (1 page)
AD01	Registered office address changed from 29 Warwick Road Coventry West Midlands CV1 2ES on 2011-01-07 filed on: 7th, January 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-09-11 filed on: 13th, September 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 21st, July 2010	accounts	Free Download (3 pages)
CH01	On 2010-03-16 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
CH03	On 2010-03-16 secretary's details were changed filed on: 16th, March 2010	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 12th, December 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-09-30 - Annual return with full member list filed on: 30th, September 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-10-31 - Annual return with full member list filed on: 31st, October 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 7th, August 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 5th, April 2008	accounts	Free Download (1 page)
288c	Secretary's change of particulars filed on: 29th, February 2008	officers	Free Download (1 page)
363a	Period up to 2007-11-23 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-23 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 26th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, April 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 30/06/07 filed on: 18th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 30/06/07 filed on: 18th, October 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, September 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 11th, September 2006	incorporation	Free Download (18 pages)

Mercian Events Ltd WORCESTER

Mercian Events Ltd Address / Contact

Company Information / Profile

Company staff

Keith I.

Lee M.

Laura D.

Benjamin M.

Timothy I.

Keith I.

Colin M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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