Mercia Real Estate (UK) LTD
Company 12548970 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 2020 · 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
- Mercia Real Estate Southall Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12548970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2020 |
| Address | GROUND FLOOR, 35 NEWHALL STREET, BIRMINGHAM, B3 3PU |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Samuel Tristan Clark ceased 2021-03-15
significant influence · notified 2020-04-06 - Mercia Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-15
Owns 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mercia Real Estate (Chamber) Limited
75-100% shares · notified 2020-04-08 - 12784338
75-100% shares (firm) · notified 2020-07-31 - Mercia Real Estate (Rugeley Land) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30 - Mercia Real Estate (Townhouse) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01 - Mercia Real Estate (Pulp) Limited
75-100% shares · notified 2021-02-17 - 13208003
75-100% shares · notified 2021-02-17 - Mercia Real Estate (Northside) Limited
75-100% shares · notified 2021-02-17 - Mercia Real Estate (Studley) Limited
75-100% shares · notified 2021-06-23 - Mercia Real Estate (Manders) Limited
75-100% shares · notified 2021-06-23 - Mercia Real Estate (Peartree) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-08 - Mercia Real Estate (Bromyard) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-09 - Mercia Real Estate (Landywood) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-09 - Mercia Real Estate (FH) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-15 - Mercia Real Estate (Temple) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-25 - Mercia Real Estate (Longton) Limited
75-100% shares · notified 2021-09-01 - Mercia Real Estate Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-12 - Mercia Real Estate (Peartree Land) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-01 - Mercia Real Estate (Rugeley) LTD ceased 2025-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-31 - Mercia Real Estate (Lydney) LTD ceased 2025-12-19
75-100% shares (firm) · notified 2020-08-31 - Mercia Real Estate (Belbroughton) Limited ceased 2024-06-06
75-100% shares · notified 2021-02-17 - Mercia Real Estate (Ebbw) Limited ceased 2025-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-12 - Mercia Real Estate (HPE) Limited ceased 2025-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-09
Officers (2)
- Kevin Michael Loundes Director · appointed 2026
Show 1 former officer
- Samuel Tristan Clark Director · appointed 2020 · resigned 2026
Directors and officers on the Companies House record, current and former.
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