Founded in 2017, Frp Mercia Holdco, classified under reg no. 10693054 is an active company. Currently registered at Strelley Hall Main Street NG8 6PE, Nottingham the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 4 directors in the the company, namely Edward W., Paul T. and Graham S. and others. In addition one secretary - William A. - is with the firm. As of 5 May 2024, there were 6 ex directors - Richard T., Neil O. and others listed below. There were no ex secretaries.
| Office Address | Strelley Hall Main Street |
| Office Address2 | Strelley |
| Town | Nottingham |
| Post code | NG8 6PE |
| Country of origin | United Kingdom |
| Registration Number | 10693054 |
| Date of Incorporation | Mon, 27th Mar 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 21 February 2024
Position: Director
Appointed: 09 September 2019
Position: Director
Appointed: 24 August 2018
Position: Secretary
Appointed: 26 January 2018
Position: Director
Appointed: 05 July 2017
The list of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Mercia Power Response (Holdings) Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Blackmead Infrastructure Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Mercia Power Response Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Mercia Power Response (Holdings) Limited
C/O Foresight Group Llp London Bridge Street, London, SE1 9SG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales Company Registry |
| Registration number | 11924643 |
| Notified on | 17 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Blackmead Infrastructure Limited
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 08928992 |
| Notified on | 27 March 2017 |
| Ceased on | 17 May 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mercia Power Response Limited
Strelley Hall Main Street, Strelley, Nottingham, NG8 6PE, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09688709 |
| Notified on | 23 June 2017 |
| Ceased on | 17 May 2019 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-12-31 | 2018-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 4 042 749 | 4 042 749 | 1 825 299 |
| Current Assets | 30 225 797 | 30 225 797 | 54 859 150 |
| Debtors | 26 183 048 | 26 183 048 | 53 033 851 |
| Net Assets Liabilities | -42 658 | -42 658 | -47 785 |
| Other Debtors | 670 798 | 670 798 | 1 156 998 |
| Other | |||
| Amounts Owed By Group Undertakings Participating Interests | 25 512 250 | 25 512 250 | 51 876 853 |
| Amounts Owed To Group Undertakings Participating Interests | 29 244 024 | 29 244 024 | 48 586 903 |
| Creditors | 1 024 432 | 1 024 432 | 6 320 033 |
| Investments Fixed Assets | 1 | 1 | 1 |
| Investments In Group Undertakings | 1 | 1 | |
| Net Current Assets Liabilities | 29 201 365 | 29 201 365 | 48 539 117 |
| Other Creditors | 1 024 432 | 1 024 432 | 6 320 033 |
| Total Assets Less Current Liabilities | 29 201 366 | 29 201 366 | 48 539 118 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Wednesday 21st February 2024. filed on: 1st, March 2024 |
officers | Free Download (2 pages) |
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