Mercia Enterprises Limited

17108940

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

23 Granary Wharf Business Park, Wetmore Road, Burton On Trent, DE14 1DU

Incorporated 23/03/2026

Compliance

Next accounts due

23/12/2027

On track

Confirmation statement

Last:

Due 05/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Jason Cooper

director · Since 23/03/2026

British · England · Age 37

Annette Eyley

director · Since 23/03/2026

British · England · Age 61

Persons with Significant Control

Mr Jason Cooper

50–75% shares

50–75% votes

Appoint directors

British · England · Age 37

23, Granary Wharf Business Park, Burton On Trent, DE14 1DU

Notified 23/03/2026

Mrs Annette Eyley

25–50% shares

25–50% votes

British · England · Age 61

23, Granary Wharf Business Park, Burton On Trent, DE14 1DU

Notified 23/03/2026

Charges1 outstanding

A registered charge

outstanding

Simon Chapman Caroline Chapman

All present and future estates or interests of the chargor in, or over, any freehold, leasehold or commonhold property. All the intellectual property.

Created 02/04/2026Registered 13/04/2026

Change History

status → active

2026-04-30

Active

type → ltd

2026-04-30

Private Limited Company

address line1 → 23 Granary Wharf Business Park

2026-04-30

23 GRANARY WHARF BUSINESS PARK

post town → Burton On Trent

2026-04-30

BURTON ON TRENT

officer appointed → COOPER, Jason

2026-04-30

officer appointed → EYLEY, Annette

2026-04-30

Filing History3 filings

MR01

mortgage create with deed with charge number charge creation date

13/04/202627 pages · PDF

PSC changed

change to a person with significant control

27/03/20262 pages · PDF

Incorporated

incorporation company

23/03/202613 pages · PDF