Mercia Group Limited
Company 01464141 Active
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01464141 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1979 |
| Address | SUITE 215/216, 2ND FLOOR, FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wilmington Legal Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Millward, Guy Leighton Director · appointed 2020
- Milner, Mark Francis Director · appointed 2019
- Tahir, Saira Jamil Hussain Former Secretary · appointed 2019 · resigned 2022
- Amos, Richard John Former Director · appointed 2018 · resigned 2020
- Barton, Daniel Carl Former Secretary · appointed 2014 · resigned 2019
- ROS, Pedro Former Director · appointed 2014 · resigned 2019
- Taneja, Ajay Former Secretary · appointed 2013 · resigned 2014
- Foye, Anthony Martin Former Director · appointed 2012 · resigned 2018
- Wake, Linda Anne Former Director · appointed 2012 · resigned 2016
- Smith, Neil Edwin Former Director · appointed 2012 · resigned 2014
- Cockton, Richard Edward Former Secretary · appointed 2008 · resigned 2013
- Hurley, Nicola Paula Former Director · appointed 2006 · resigned 2021
- Brookes, Richard Basil Former Director · appointed 2006 · resigned 2012
- Zahedieh, Ahmed Former Secretary · appointed 2006 · resigned 2008
- Broome, Stephen Patrick Former Director · appointed 2006 · resigned 2012
- Roberts, Stuart Kurt Former Director · appointed 2006 · resigned 2011
- Brady, Charles John Former Director · appointed 2006 · resigned 2014
- Wilkinson, Nigel Former Director · appointed 2006 · resigned 2012
- Stockdale, Anthony Leonard Clark Former Director · appointed 2005 · resigned 2006
- Everingham, Susan Jane Former Director · appointed 2000 · resigned 2014
- Jones, Jane Nicola Former Director · appointed 1995 · resigned 2005
- Heason, Robert Andrew Former Director · resigned 2000
- Carruthers, Brian Stuart Former Director · resigned 2000
- Coates, Elizabeth Jane Former Director · resigned 2011
- Welsford, John Harley Former Secretary · resigned 2007
- Soars, John Cawry Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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