MERCIAN HOLDINGS LIMITED
Company details
- Registered name
- MERCIAN HOLDINGS LIMITED
- Company number
- 01289883
- Registered office
- 8 NELSON STREET, HEREFORD, HR1 2NZ
- Company type
- Private Limited Company
- Incorporated on
- 9 December 1976
- Status
- Active
- Age
- 49 years
- Previous names
- MERCIAN LIFTING GEAR (HEREFORD) LIMITED (to 19 Jan 2009)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate · 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 06 Sept 2026
- Confirmation statement — last
- 23 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 6 September 2026 (3 days overdue).
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2026 | Director appointed | — | ROGERS, Judith Merrel May |
| 09/12/2025 | Director resigned | ALLEN, Shirley May | — |
| 21/02/2023 | Person with significant control ceased | Mrs Shirley May Allen | — |
| 27/09/2021 | Director resigned | ALLEN, Norman Clyde, The Executors Of | — |
| 23/07/2018 | Director appointed | — | ALLEN, Adrian Karl |
| 06/04/2016 | Person with significant control added | — | The Executors Of Norman Clyde Allen |
| 06/04/2016 | Person with significant control added | — | Mrs Shirley May Allen |
| 28/03/2015 | Secretary resigned | ELLSUM, Beverley Jo | — |
| 19/01/2009 | Registered name changed | MERCIAN LIFTING GEAR (HEREFORD) LIMITED | MERCIAN HOLDINGS LIMITED |
| 09/06/2003 | Director appointed | — | ALLEN, Shirley May |
| 06/06/2003 | Director resigned | ALLEN, Adrian Karl | — |
| 05/11/2002 | Director resigned | ALLEN, Shirley May | — |
| 01/11/1991 | Secretary resigned | WILKINS, Reginald Claude | — |
| 01/11/1991 | Secretary appointed | — | ELLSUM, Beverley Jo |
Financial highlights
No figures could be read from the accounts filed on 26 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MERCIAN HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MERCIAN HOLDINGS LIMITED (01289883)
MERCIAN HOLDINGS LIMITED is a private limited company incorporated on 9 December 1976 and registered in the United Kingdom under company number 01289883. Its registered office is at 8 NELSON STREET, HEREFORD, HR1 2NZ. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Mrs Shirley May Allen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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