Founded in 2008, Mersea Homes (ipswich), classified under reg no. 06490114 is an active company. Currently registered at Eagle House, 45 Kingsland Road CO5 8RA, Colchester the company has been in the business for sixteen years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
At the moment there are 2 directors in the the firm, namely Stuart C. and Trevor C.. In addition one secretary - Stuart C. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.
Office Address | Eagle House, 45 Kingsland Road |
Office Address2 | West Mersea |
Town | Colchester |
Post code | CO5 8RA |
Country of origin | United Kingdom |
Registration Number | 06490114 |
Date of Incorporation | Thu, 31st Jan 2008 |
Industry | Development of building projects |
End of financial Year | 30th September |
Company age | 16 years old |
Account next due date | Sun, 30th Jun 2024 (61 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
Last confirmation statement dated | Tue, 31st Jan 2023 |
The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Stuart C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Mersea Homes Group Limited that entered Colchester, England as the official address. This PSC has a legal form of "a limited by shares", 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. Moving on, there is Mersea Homes Holdings Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", 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.
Stuart C.
Notified on | 6 April 2016 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mersea Homes Group Limited
Eagle House 45 Kingsland Road, West Mersea, Colchester, CO5 8RA, England
Legal authority | United Kingdom (England & Wales) |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 12495997 |
Notified on | 2 August 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mersea Homes Holdings Limited
Eagle House 45 Kingsland Road, West Mersea, Colchester, CO5 8RA, England
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 02466228 |
Notified on | 9 March 2020 |
Ceased on | 2 August 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 31st January 2024 filed on: 31st, January 2024 |
confirmation statement | Free Download (4 pages) |
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