Mercer Farming started in year 1964 as Private Limited Company with registration number 00827283. The Mercer Farming company has been functioning successfully for sixty years now and its status is active. The firm's office is based in Burton On Trent at Blakenhall Park. Postal code: DE13 8AJ.
The firm has 2 directors, namely Alec M., Roger M.. Of them, Roger M. has been with the company the longest, being appointed on 29 May 1991 and Alec M. has been with the company for the least time - from 1 January 2007. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Blakenhall Park |
| Office Address2 | Barton Under Needwood |
| Town | Burton On Trent |
| Post code | DE13 8AJ |
| Country of origin | United Kingdom |
| Registration Number | 00827283 |
| Date of Incorporation | Fri, 13th Nov 1964 |
| Industry | Mixed farming |
| End of financial Year | 30th September |
| Company age | 60 years old |
| Account next due date | Sun, 30th Jun 2024 (50 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 01 January 2007
Position: Director
Appointed: 29 May 1991
The list of PSCs who own or have control over the company consists of 7 names. As we found, there is Alec M. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Roger M. This PSC has significiant influence or control over the company,. The third one is A R Mercer Holdings Ltd, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Alec M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Roger M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
A R Mercer Holdings Ltd
Blakenhall Park Bar Lane, Barton Under Needwood, Burton-On-Trent, DE13 8AJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11541414 |
| Notified on | 1 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert M.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2018 |
| Nature of control: |
significiant influence or control |
Alec M.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2018 |
| Nature of control: |
significiant influence or control |
Roger M.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2018 |
| Nature of control: |
50,01-75% shares |
Tom M.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 23rd, January 2024 |
accounts | Free Download (13 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy