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Mercia Real Estate Enfield Limited

03247667

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

GROUND FLOOR, BIRMINGHAM, B3 3PU
Incorporated 10/09/1996

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

74990
Non-trading company

Officers

Abacus Secretaries Limited

secretary · Since 20/04/2018

Mr Kevin Michael Loundes

director · Since 21/02/2023

CHARTERED ACCOUNTANT

BRITISH · ISLE OF MAN · Age 45

Also on 25 other boards

Mr David Ian Watling

director · Since 21/02/2023

TRUST MANAGER

BRITISH · ISLE OF MAN · Age 37

Also on 5 other boards

Miss Gemma Anne Davies

director · Since 11/01/2024

SENIOR TRUST MANAGER

BRITISH · ISLE OF MAN · Age 42

Also on 6 other boards

Mr David Edward Gannon

director · Since 01/07/2025

ASSOCIATE DIRECTOR

BRITISH · ISLE OF MAN · Age 58

Also on 6 other boards

Mr Graham Charles Clague

director · Since 01/07/2025

SENIOR TRUST MANAGER

BRITISH · ISLE OF MAN · Age 49

Also on 1 other board

Mr Riaan Liebenberg

director · Since 01/07/2025

TRUST MANAGER

BRITISH · ISLE OF MAN · Age 55

Also on 5 other boards

Persons with Significant Control

Mr Paul Robert White

75–100% shares

British · Monaco · Age 69

Apartment 18, 1st Floor, Block B, 15 Boulevard Louis Ii, MC98000

Notified 06/04/2016

Former PSCs

Mr Nicholas Francis Megyesi-Schwartz

Ceased 23/04/2018

Charges2 outstanding

Charge
outstanding

CYNERGY BANK LIMITED

Created 20/10/2021Registered 08/11/2021
Charge
outstanding

CYNERGY BANK LIMITED

Created 20/10/2021Registered 08/11/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 07/01/2020Registered 08/01/2020Satisfied 16/07/2025
Charge
satisfied

LONGBOW INVESTMENT NO.3 S.A R.L.

Created 04/04/2014Registered 10/04/2014Satisfied 08/07/2021
charge
satisfied

BANK OF SCOTLAND PLC

Created 11/12/2009Registered 19/12/2009Satisfied 21/11/2019
charge
satisfied

BANK OF SCOTLAND PLC

Created 04/06/2008Registered 06/06/2008Satisfied 21/11/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE AGENT)

Created 24/01/2007Registered 30/01/2007Satisfied 21/11/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/03/2005Registered 09/03/2005Satisfied 21/11/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE AGENT)

Created 14/10/2003Registered 20/10/2003Satisfied 21/11/2019
charge
satisfied

HALIFAX PLC

Created 18/05/2000Registered 24/05/2000Satisfied 09/04/2014
charge
satisfied

HALIFAX PLC

Created 01/04/1999Registered 14/04/1999Satisfied 21/11/2019
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 02/06/1998Registered 12/06/1998Satisfied 29/03/2000
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 02/06/1998Registered 12/06/1998Satisfied 09/04/2014
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 01/07/1997Registered 04/07/1997Satisfied 09/04/2014
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 27/03/1997Registered 14/04/1997Satisfied 02/03/2000

CompanyRankvs 23102+ SIC 74990 peers
23

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House