Mercia Real Estate Southall Limited
Company 03619811 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Kevin Michael Loundes Director · appointed 2026
Left in the last 12 months
- Samuel Tristan Clark Director · appointed 2021 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mercia Real Estate Properties Limited 1 shared director
- Mercia Real Estate Investments Limited 1 shared director
- Lodgepine Limited 1 shared director
- Revelan Estates (South-West) Limited 1 shared director
- Mercia Real Estate Enfield Limited 1 shared director
- Revelan Estates (Wednesfield) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03619811 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1998 |
| Address | GROUND FLOOR, 35 NEWHALL STREET, BIRMINGHAM, B3 3PU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 2018-04-09
significant influence · 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.
Officers (11)
- Kevin Michael Loundes Director · appointed 2026
Show 10 former officers
- Samuel Tristan Clark Director · appointed 2021 · resigned 2026
- John Paul Watterson Director · appointed 2019 · resigned 2021
- Samantha Jayne Eves Director · appointed 2019 · resigned 2021
- Ian Kevin Crellin Director · appointed 2019 · resigned 2021
- Eimear Mary Dowling Director · appointed 2018 · resigned 2020
- Stewart Henderson Fleming Director · appointed 2018 · resigned 2021
- Abacus Secretaries Limited Corporate-secretary · appointed 2018 · resigned 2021
- Nicholas Francis Megyesi-Schwartz Director · appointed 2002 · resigned 2018
- Paul Charles Cole Secretary · appointed 1998 · resigned 2018
- Paul Robert White Director · appointed 1998 · resigned 2018
Directors and officers on the Companies House record, current and former.
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