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MERCIA LEARNING TRUST (08119703)

MERCIA LEARNING TRUST (08119703) is an active UK company. incorporated on 26 June 2012. with registered office in Sheffield. The company operates in the Education sector, engaged in primary education and 1 other business activities. MERCIA LEARNING TRUST has been registered for 13 years. Current directors include BUTLER, Malcolm Andrew, DODDS, Rhona Anne, KARIM, Bolawa and 6 others.

Company Number
08119703
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
26 June 2012
Age
13 years
Address
79 Glen Road, Sheffield, S7 1RB
Industry Sector
Education
Business Activity
Primary education
Directors
BUTLER, Malcolm Andrew, DODDS, Rhona Anne, KARIM, Bolawa, MASHFORD, Sarah Elizabeth, POGUE, Esme, POWELL, Joanne, RUSLING, Mark Simon, THOMAS, Andrew, VOYCE, Stuart
SIC Codes
85200, 85310

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MERCIA LEARNING TRUST

MERCIA LEARNING TRUST is an active company incorporated on 26 June 2012 with the registered office located in Sheffield. The company operates in the Education sector, specifically engaged in primary education and 1 other business activity. MERCIA LEARNING TRUST was registered 13 years ago.(SIC: 85200, 85310)

Status

active

Active since 13 years ago

Company No

08119703

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

13 Years

Incorporated 26 June 2012

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 2m left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 19 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)

Next Due

Due by 3 July 2026
For period ending 19 June 2026

Previous Company Names

KING ECGBERT SCHOOL
From: 26 June 2012To: 10 January 2014
Contact
Address

79 Glen Road Sheffield, S7 1RB,

Previous Addresses

King Ecgbert School Totley Brook Road Sheffield South Yorkshire S17 3QU
From: 26 June 2012To: 31 December 2016
Timeline

85 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Jun 12
Director Joined
Jun 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Left
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Left
Jul 13
Director Joined
Jul 13
Director Left
Jul 13
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Left
Jul 14
Director Joined
Jul 14
Director Joined
Jul 15
Director Joined
Jul 15
Director Left
Jul 15
Director Joined
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Joined
Oct 16
Director Joined
Oct 16
Director Left
Dec 16
Director Left
Mar 17
Director Left
Mar 17
Director Left
Jul 17
Director Joined
Nov 17
Director Left
Nov 17
Director Left
Nov 17
Director Joined
Jun 18
Director Left
Aug 21
Director Left
Nov 21
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Aug 22
Director Joined
May 24
Director Left
Jun 24
New Owner
Jul 24
New Owner
Jul 24
New Owner
Jul 24
Director Joined
Jul 24
Owner Exit
Oct 24
Director Left
Nov 24
Owner Exit
Nov 24
Owner Exit
Dec 24
Director Joined
Dec 24
Director Joined
Jun 25
Director Joined
Jun 25
Director Left
Sept 25
Director Left
Sept 25
Director Joined
Nov 25
Director Joined
Nov 25
Director Left
Jan 26
0
Funding
78
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

35

10 Active
25 Resigned

CHANCE, Charlotte Frances

Active
Glen Road, SheffieldS7 1RB
Secretary
Appointed 26 Jun 2013

BUTLER, Malcolm Andrew

Active
Glen Road, SheffieldS7 1RB
Born July 1968
Director
Appointed 06 Dec 2021

DODDS, Rhona Anne

Active
Glen Road, SheffieldS7 1RB
Born July 1964
Director
Appointed 01 Oct 2016

KARIM, Bolawa

Active
Glen Road, SheffieldS7 1RB
Born May 1985
Director
Appointed 15 May 2024

MASHFORD, Sarah Elizabeth

Active
Glen Road, SheffieldS7 1RB
Born July 1978
Director
Appointed 04 Nov 2024

POGUE, Esme

Active
Glen Road, SheffieldS7 1RB
Born October 1988
Director
Appointed 31 Oct 2025

POWELL, Joanne

Active
Glen Road, SheffieldS7 1RB
Born May 1970
Director
Appointed 18 Jun 2025

RUSLING, Mark Simon

Active
Glen Road, SheffieldS7 1RB
Born May 1980
Director
Appointed 31 Oct 2025

THOMAS, Andrew

Active
Glen Road, SheffieldS7 1RB
Born September 1981
Director
Appointed 24 Jun 2024

VOYCE, Stuart

Active
Glen Road, SheffieldS7 1RB
Born May 1980
Director
Appointed 18 Jun 2025

ANGRAVE, David

Resigned
Glen Road, SheffieldS7 1RB
Born September 1922
Director
Appointed 21 Oct 2020
Resigned 05 Jun 2024

ARCHER, Paul Michael

Resigned
Totley Brook Road, SheffieldS17 3QU
Born December 1963
Director
Appointed 01 Jan 2013
Resigned 08 Jan 2014

BENOIST, Fiona

Resigned
Glen Road, SheffieldS7 1RB
Born March 1979
Director
Appointed 25 Nov 2021
Resigned 16 Jan 2026

BOWES, Lesley Anne

Resigned
Totley Brook Road, SheffieldS17 3QU
Born December 1961
Director
Appointed 26 Jun 2012
Resigned 27 Oct 2017

BROCK, Alan Peter

Resigned
Totley Brook Road, SheffieldS17 3QU
Born April 1958
Director
Appointed 13 Sept 2012
Resigned 08 Jan 2014

CAMPBELL, Andrew Ian

Resigned
Totley Brook Road, SheffieldS17 3QU
Born November 1967
Director
Appointed 13 Sept 2012
Resigned 08 Jan 2014

CHEW, Stephen Peter

Resigned
Glen Road, SheffieldS7 1RB
Born October 1950
Director
Appointed 01 Oct 2016
Resigned 23 Oct 2017

DEAL, John Francis

Resigned
Glen Road, SheffieldS7 1RB
Born April 1953
Director
Appointed 13 Sept 2012
Resigned 17 Jun 2021

DOWNING, Michael Francis

Resigned
Totley Brook Road, SheffieldS17 3QU
Born March 1953
Director
Appointed 13 Sept 2012
Resigned 08 Jan 2014

FARMER, Martin

Resigned
Totley Brook Road, SheffieldS17 3QU
Born March 1958
Director
Appointed 08 Jan 2014
Resigned 13 Jan 2015

FOX, Jethron Pease

Resigned
Totley Brook Road, SheffieldS17 3QU
Born August 1972
Director
Appointed 13 Sept 2012
Resigned 31 Aug 2013

HEWSON, Ian James

Resigned
Totley Brook Road, SheffieldS17 3QU
Born November 1958
Director
Appointed 13 Sept 2012
Resigned 26 Jun 2013

HILLIER, Stephen Martin

Resigned
Glen Road, SheffieldS7 1RB
Born May 1957
Director
Appointed 26 Jun 2013
Resigned 28 Jun 2017

HOPE-GILL, James Paul

Resigned
Glen Road, SheffieldS7 1RB
Born June 1969
Director
Appointed 23 Oct 2017
Resigned 22 Oct 2021

JONES, Jillian

Resigned
Totley Brook Road, SheffieldS17 3QU
Born February 1963
Director
Appointed 13 Sept 2012
Resigned 08 Jan 2014

LAWRANCE, David Mark

Resigned
Totley Brook Road, SheffieldS17 3QU
Born October 1985
Director
Appointed 26 Jun 2013
Resigned 08 Jan 2014

MCCAIRNS, Rebecca Isla

Resigned
Totley Brook Road, SheffieldS17 3QU
Born February 1982
Director
Appointed 29 Jun 2012
Resigned 21 Sept 2012

MILLWARD, Joanne Nicola

Resigned
Glen Road, SheffieldS7 1RB
Born October 1985
Director
Appointed 23 May 2018
Resigned 12 Sept 2025

MOORE, Robert William Chaffey

Resigned
Totley Brook Road, SheffieldS17 3QU
Born November 1966
Director
Appointed 13 Sept 2012
Resigned 08 Jan 2014

MORTON-HALL, Ian Jurgen William

Resigned
Totley Brook Road, SheffieldS17 3QU
Born October 1964
Director
Appointed 13 Sept 2012
Resigned 08 Jan 2014

NEWMAN, Christopher Mark Howard, Prof

Resigned
Totley Brook Road, SheffieldS17 3QU
Born January 1959
Director
Appointed 13 Sept 2012
Resigned 23 Nov 2016

PARTINGTON, Heather Louise

Resigned
Glen Road, SheffieldS7 1RB
Born July 1968
Director
Appointed 13 May 2015
Resigned 26 Mar 2017

PEARSON, Sarah Charlotte Geraldine

Resigned
Glen Road, SheffieldS7 1RB
Born January 1967
Director
Appointed 13 Jan 2015
Resigned 04 Sept 2025

POWELL, Henry James

Resigned
Totley Brook Road, SheffieldS17 3QU
Born November 1945
Director
Appointed 13 Sept 2012
Resigned 08 Jan 2014

ROSE, James

Resigned
Totley Brook Road, SheffieldS17 3QU
Born December 1978
Director
Appointed 15 Oct 2012
Resigned 08 Jan 2014

Persons with significant control

3

0 Active
3 Ceased

Mr Arun Singh

Ceased
Glen Road, SheffieldS7 1RB
Born May 1980

Nature of Control

Voting rights 25 to 50 percent as firm
Notified 06 Jun 2024
Ceased 03 Oct 2024

Mr Philip David Smith

Ceased
Glen Road, SheffieldS7 1RB
Born December 1967

Nature of Control

Voting rights 25 to 50 percent as firm
Notified 06 Jun 2024
Ceased 23 Sept 2024

Mrs Bella Abrams

Ceased
Glen Road, SheffieldS7 1RB
Born April 1978

Nature of Control

Voting rights 25 to 50 percent as firm
Notified 06 Jun 2024
Ceased 23 Sept 2024
Fundings
Financials
Latest Activities

Filing History

128

Resolution
9 February 2026
RESOLUTIONSResolutions
Memorandum Articles
9 February 2026
MAMA
Termination Director Company With Name Termination Date
19 January 2026
TM01Termination of Director
Accounts With Accounts Type Full
4 January 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
17 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
19 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2025
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
11 February 2025
PSC08Cessation of Other Registrable Person PSC
Accounts With Accounts Type Full
2 January 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
4 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
4 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 November 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
6 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
3 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
2 July 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 July 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
2 July 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
2 July 2024
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
2 July 2024
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
5 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
28 May 2024
AP01Appointment of Director
Accounts With Accounts Type Full
12 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 January 2022
AP01Appointment of Director
Change Person Director Company With Change Date
24 January 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 January 2022
AP01Appointment of Director
Accounts With Accounts Type Full
22 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 November 2021
TM01Termination of Director
Confirmation Statement With No Updates
9 August 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 August 2021
TM01Termination of Director
Accounts With Accounts Type Full
4 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 June 2018
AP01Appointment of Director
Accounts With Accounts Type Full
10 January 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
5 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2017
TM01Termination of Director
Notification Of A Person With Significant Control Statement
12 August 2017
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With No Updates
10 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2017
TM01Termination of Director
Resolution
17 March 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 March 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
31 December 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
4 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
4 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
22 July 2016
AR01AR01
Accounts With Accounts Type Full
2 March 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
14 July 2015
AR01AR01
Appoint Person Director Company With Name Date
14 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2015
TM01Termination of Director
Accounts With Accounts Type Full
10 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 July 2014
AR01AR01
Change Person Director Company With Change Date
23 July 2014
CH01Change of Director Details
Termination Director Company With Name Termination Date
23 July 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
23 July 2014
AP01Appointment of Director
Accounts With Accounts Type Full
6 March 2014
AAAnnual Accounts
Statement Of Companys Objects
13 January 2014
CC04CC04
Notice Restriction On Company Articles
13 January 2014
CC01CC01
Resolution
13 January 2014
RESOLUTIONSResolutions
Certificate Change Of Name Company
10 January 2014
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
10 January 2014
MISCMISC
Change Of Name Notice
10 January 2014
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
9 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
9 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
9 January 2014
AP01Appointment of Director
Termination Director Company With Name
9 January 2014
TM01Termination of Director
Termination Director Company With Name
9 January 2014
TM01Termination of Director
Termination Director Company With Name
9 January 2014
TM01Termination of Director
Termination Director Company With Name
9 January 2014
TM01Termination of Director
Termination Director Company With Name
9 January 2014
TM01Termination of Director
Termination Director Company With Name
9 January 2014
TM01Termination of Director
Termination Director Company With Name
9 January 2014
TM01Termination of Director
Termination Director Company With Name
9 January 2014
TM01Termination of Director
Termination Director Company With Name
9 January 2014
TM01Termination of Director
Termination Director Company With Name
9 January 2014
TM01Termination of Director
Termination Director Company With Name
9 January 2014
TM01Termination of Director
Termination Director Company With Name
9 January 2014
TM01Termination of Director
Termination Director Company With Name
9 January 2014
TM01Termination of Director
Termination Director Company With Name
9 January 2014
TM01Termination of Director
Termination Director Company With Name
9 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
15 July 2013
AR01AR01
Termination Director Company With Name
14 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
14 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
14 July 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
14 July 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
14 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
14 July 2013
AP01Appointment of Director
Termination Director Company With Name
14 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
14 July 2013
AP01Appointment of Director
Termination Director Company With Name
14 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
25 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
21 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
21 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 September 2012
AP01Appointment of Director
Change Account Reference Date Company Current Extended
10 July 2012
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
29 June 2012
AP01Appointment of Director
Incorporation Company
26 June 2012
NEWINCIncorporation