Introduction
Watch Company
M
MERCIAN DYNAMICS LIMITED
MERCIAN DYNAMICS LIMITED is an active company incorporated on 7 November 2018 with the registered office located in Melton Mowbray. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MERCIAN DYNAMICS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11666135
LTD Company
Age
7 Years
Incorporated 7 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (2 months ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Previous Company Names
MERSEY INDUSTRIES LIMITED
From: 7 November 2018To: 23 May 2022
Address
2 Hudson Road Melton Mowbray, LE13 1BS,
Previous Addresses
C/O Nexus Solicitors Limited Carlton House 16 - 18 Albert Square Manchester M2 5PE England
From: 14 April 2020To: 23 June 2023
Ebeneezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE United Kingdom
From: 7 November 2018To: 14 April 2020
14 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 19
Notification Of A Person With Significan...
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
1
Funding
7
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
LINES, Arnold James
ActiveHudson Road, Melton MowbrayLE13 1BS
Born July 1964
Director
Appointed 22 May 2023
LINES, Arnold James
Hudson Road, Melton MowbrayLE13 1BS
Born July 1964
Director
22 May 2023
Active
SOUTHWORTH, Michael James
ActiveHudson Road, Melton MowbrayLE13 1BS
Born February 1955
Director
Appointed 29 Jun 2023
SOUTHWORTH, Michael James
Hudson Road, Melton MowbrayLE13 1BS
Born February 1955
Director
29 Jun 2023
Active
DIXON, Simon John Leslie
ResignedRyecroft, NewcastleST5 2BE
Born April 1958
Director
Appointed 25 Sept 2019
Resigned 20 Aug 2021
DIXON, Simon John Leslie
Ryecroft, NewcastleST5 2BE
Born April 1958
Director
25 Sept 2019
Resigned 20 Aug 2021
Resigned
HARRISON, Timothy David Blair
Resigned16 - 18 Albert Square, ManchesterM2 5PE
Born December 1954
Director
Appointed 30 Jul 2019
Resigned 21 Jun 2023
HARRISON, Timothy David Blair
16 - 18 Albert Square, ManchesterM2 5PE
Born December 1954
Director
30 Jul 2019
Resigned 21 Jun 2023
Resigned
ROWSON, Jeremy David, Dr
ResignedHudson Road, Melton MowbrayLE13 1BS
Born October 1960
Director
Appointed 07 Nov 2018
Resigned 25 Feb 2024
ROWSON, Jeremy David, Dr
Hudson Road, Melton MowbrayLE13 1BS
Born October 1960
Director
07 Nov 2018
Resigned 25 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr. Timothy David Blair Harrison
CeasedHudson Road, Melton MowbrayLE13 1BS
Born December 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2019
Ceased 29 Jun 2023
Mr. Timothy David Blair Harrison
Hudson Road, Melton MowbrayLE13 1BS
Born December 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2019
Ceased 29 Jun 2023
Ceased
16-18 Albert Square, ManchesterM2 5PE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2019
Chiltern Industries Limited
16-18 Albert Square, ManchesterM2 5PE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2019
Active
Dr Jeremy David Rowson
CeasedHudson Road, Melton MowbrayLE13 1BS
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2018
Ceased 25 Feb 2024
Dr Jeremy David Rowson
Hudson Road, Melton MowbrayLE13 1BS
Born October 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2018
Ceased 25 Feb 2024
Ceased
Filing History
42
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2024
25 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2024
29 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2023
23 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2023
23 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 March 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 May 2022
4 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2021
22 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 January 2021
26 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 October 2020
14 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2019
10 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2019
1 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2019