opendata.bot
Company number
12548970

MERCIA REAL ESTATE (UK) LTD

Officer · LOUNDES, Kevin Michael and 1 others
Active
✓ Active company on the official register. Next accounts due 29 December 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MERCIA REAL ESTATE (UK) LTD
Company number
12548970
Registered office
GROUND FLOOR, 35 NEWHALL STREET, BIRMINGHAM, B3 3PU, UNITED KINGDOM · 124 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 April 2020
Status
Active
Age
6 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
29 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 Mar 2027
Confirmation statement — last
15 Feb 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 24/03/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mercia Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/03/2021
Mr Samuel Tristan Clark
has significant influence or control
Notified 06/04/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mercia Holdings Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/03/2021 Controls 2 companies
Mr Samuel Tristan Clark
born 07/1986 · England has significant influence or control Control ended 15/03/2021 Controls 11 companies

Serving officers

director Appointed 24/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/03/2026 Director resigned CLARK, Samuel Tristan
24/03/2026 Director appointed LOUNDES, Kevin Michael
15/03/2022 Charge registered A registered charge
15/03/2022 Charge registered A registered charge
02/07/2021 Charge registered A registered charge
02/07/2021 Charge registered A registered charge
05/05/2021 Charge registered A registered charge
05/05/2021 Charge registered A registered charge
15/03/2021 Person with significant control ceased Mr Samuel Tristan Clark
15/03/2021 Person with significant control added Mercia Holdings Limited
19/10/2020 Charge registered A registered charge
19/10/2020 Charge registered A registered charge
06/04/2020 Person with significant control added Mr Samuel Tristan Clark
06/04/2020 Director appointed CLARK, Samuel Tristan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets -31
▼ 5645.2%
1
Employees (avg) 1 1

Documents for MERCIA REAL ESTATE (UK) LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
MR05 — mortgage-charge-part-release-with-charge-number
mortgage
MR05 — mortgage-charge-part-release-with-charge-number
mortgage
MR05 — mortgage-charge-part-release-with-charge-number
mortgage
MR05 — mortgage-charge-part-release-with-charge-number
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 8 satisfied

A registered charge — persons entitled: Icg-Longbow Investment No.5 S.À.R.L
fully-satisfied
A registered charge — persons entitled: Icg-Longbow Investment No.5 S.À.R.L
fully-satisfied
A registered charge — persons entitled: Icg-Longbow Investment No. 5 S.À R.L.
fully-satisfied
A registered charge — persons entitled: Icg-Longbow Investment No. 5 S.À R.L.
fully-satisfied
A registered charge — persons entitled: Icg-Longbow Investment No.5 S. À. R. L.
fully-satisfied
A registered charge — persons entitled: Icg-Longbow Investment No.5 S. À. R. L.
fully-satisfied
A registered charge — persons entitled: Icg-Longbow Investment No. 5 S.À R.L.
fully-satisfied
A registered charge — persons entitled: Icg-Longbow Investment No. 5 S.À R.L.
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of MERCIA REAL ESTATE (UK) LTD?
According to the official registry, the company number of MERCIA REAL ESTATE (UK) LTD is 12548970.
Where is MERCIA REAL ESTATE (UK) LTD registered?
The registered office is GROUND FLOOR, 35 NEWHALL STREET, BIRMINGHAM, B3 3PU, UNITED KINGDOM.
Who runs MERCIA REAL ESTATE (UK) LTD?
LOUNDES, Kevin Michael is listed among the officers of MERCIA REAL ESTATE (UK) LTD.
What is the SIC code of MERCIA REAL ESTATE (UK) LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls MERCIA REAL ESTATE (UK) LTD?
Mercia Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MERCIA REAL ESTATE (UK) LTD due?
The next annual accounts are due by 29 December 2026, and the last accounts were made up to 31 March 2025.

About MERCIA REAL ESTATE (UK) LTD (12548970)

MERCIA REAL ESTATE (UK) LTD is a private limited company incorporated on 6 April 2020 and registered in the United Kingdom under company number 12548970. Its registered office is at GROUND FLOOR, 35 NEWHALL STREET, BIRMINGHAM, B3 3PU, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Mercia Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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