Frp Mercia Holdco Limited

10693054

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

STRELLEY HALL MAIN STREET, NOTTINGHAM, NG8 6PE

Incorporated 27/03/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr William John Aiken

secretary · Since 26/01/2018

Mr Philip Glen Thompson

director · Since 31/03/2026

BRITISH · ENGLAND · Age 44

Also on 54 other boards

Mr Ruraidh Mitchell

director · Since 01/07/2026

BRITISH · ENGLAND · Age 41

Mr Ruaridh Mitchell

director · Since 01/07/2026

BRITISH · ENGLAND · Age 41

Former

Mr Graham Edward White

director · Resigned 27/05/2026

Persons with Significant Control

Mercia Power Response (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

C/O Foresight Group Llp, London Bridge Street, London, SE1 9SG

Reg: 11924643 · England And Wales Company Registry · Private Company Limited By Shares

Notified 17/05/2019

Former PSCs

Blackmead Infrastructure Limited

Ceased 17/05/2019

Mercia Power Response Limited

Ceased 17/05/2019

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/09/2021Registered 22/09/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2021Registered 26/05/2021

Charge

outstanding

BLACKMEAD INFRASTRUCTURE LIMITED

Created 17/05/2019Registered 24/05/2019