Company
Mercia Real Estate Properties Limited
Mercia Real Estate Properties Limited is an active UK company (number 02020520), incorporated 1986, with 6 current directors including Graham Charles Clague and Riaan Liebenberg. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Lois Jane Parks 2024-2025 View profile
- David Nicholas Solly 2024-2024 View profile
- Lucie Elizabeth Davey 2023-2025 View profile
- John Paul Watterson 2019-2023 View profile
- Samantha Jayne Eves 2019-2025 View profile
- Ian Kevin Crellin 2019-2023 View profile
- Eimear Mary Dowling 2018-2020 View profile
- Stewart Henderson Fleming 2018-2023 View profile
- Nicholas Francis Megyesi-Schwartz 2002-2018 View profile
- Peter Kay 1999-2000 View profile
- Paul Robert White 1993-2018 View profile
- Ian Russell Butler 1993 View profile
- Paul Charles Cole 1999-2018 View profile
- Kay Parkes 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/05/1986
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nicholas Francis Megyesi-Schwartz ceased 2018-03-31
25-50% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Mercia Real Estate Properties Limited
is controlled by Nicholas Francis Megyesi-Schwartz
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-03-31 · source: Companies House PSC register
Ultimately controlled by Nicholas Francis Megyesi-Schwartz.
31 other companies in this group
- Revelan (Stourbridge) Limited
- Revelan (Dudley) Limited
- Mercia Real Estate Enfield Limited
- Hamlet Catering Limited
- Mercia Real Estate Southall Limited
- Revelan Estates (NO3) LTD
- 06759075
- Bluebase Investments Limited
- Revelan Holdings LTD
- Wellington Road Retail Park Management Company Limited
- Revelan 2 Limited
- 06745856
- Revelan Estates (IOM) NO 4 Limited
- Revelan Care Homes Limited
- Revelan Properties (IOM) Limited
- Goldlatch Limited
- Revelan Estates (Harborne) Limited
- Revelan Group Holdings Limited
- Revelan LLP
- Revelan (IOM) Limited
- Victory Park Management Company Limited
- Revelan (Stourport) Limited
- Revelan Estates (NO.2) Limited
- Revelan Estates (IOM) NO 3 Limited
- Bluebase Group Holdings LTD
- Revelan Estates (Wigston) Limited
- Revelan Group LTD
- Revelan UK Limited
- 09754179
- Tahrir Limited
- 11518161
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£149,066
- Cash
- £16,914
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- David Ian Watling Director · appointed 2023
- Graham Charles Clague Director · appointed 2025
- Riaan Liebenberg Director · appointed 2025
- Gemma Anne Davies Director · appointed 2024
- Kevin Michael Loundes Director · appointed 2023
- David Edward Gannon Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- David Ian Watling Director · appointed 2023
- Graham Charles Clague Director · appointed 2025
- Riaan Liebenberg Director · appointed 2025
- Gemma Anne Davies Director · appointed 2024
- Kevin Michael Loundes Director · appointed 2023
- David Edward Gannon Director · appointed 2025
Left in the last 12 months
- Samantha Jayne Eves Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02020520
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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