Mersea Homes started in year 1990 as Private Limited Company with registration number 02466127. The Mersea Homes company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in West Mersea, Colchester at Eagle House. Postal code: CO5 8RA. Since 1998-06-02 Mersea Homes Limited is no longer carrying the name Mersea Properties.
At the moment there are 2 directors in the the company, namely Stuart C. and Trevor C.. In addition one secretary - Stuart C. - is with the firm. As of 30 April 2024, there were 4 ex directors - Sara C., Pearl C. and others listed below. There were no ex secretaries.
| Office Address | Eagle House |
| Office Address2 | 45 Kingsland Road |
| Town | West Mersea, Colchester |
| Post code | CO5 8RA |
| Country of origin | United Kingdom |
| Registration Number | 02466127 |
| Date of Incorporation | Thu, 1st Feb 1990 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 34 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 | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Secretary
Appointed: 01 October 2003
Position: Director
Appointed: 01 February 1992
Position: Director
Appointed: 01 February 1992
The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Mersea Homes Group Limited from Colchester, United Kingdom. This PSC is categorised as "a 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. The second entity in the PSC register is Mersea Homes Holdings Limited that entered Colchester, United Kingdom 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 Stuart C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Mersea Homes Group Limited
Eagle House 45 Kingsland Road, West Mersea, Colchester, CO5 8RA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12495997 |
| Notified on | 2 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mersea Homes Holdings Limited
Eagle House 45 Kingsland Road, West Mersea, Colchester, CO5 8RA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| 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 |
Stuart C.
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Mersea Properties | June 2, 1998 |
| Mersea Homes | May 14, 1998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-09-30 filed on: 30th, May 2023 |
accounts | Free Download (25 pages) |
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