Introduction
Watch Company
M
MERCIA PARK MANAGEMENT COMPANY LIMITED
MERCIA PARK MANAGEMENT COMPANY LIMITED is an active company incorporated on 20 January 2020 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MERCIA PARK MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12414715
LTD Company
Age
6 Years
Incorporated 20 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
The Gate International Drive Solihull, B90 4WA,
5 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
ASHFIELD, Kevin James
ActiveInternational Drive, SolihullB90 4WA
Born October 1974
Director
Appointed 20 Jan 2020
ASHFIELD, Kevin James
International Drive, SolihullB90 4WA
Born October 1974
Director
20 Jan 2020
Active
HAMMOND, John
ActiveInternational Drive, SolihullB90 4WA
Born October 1977
Director
Appointed 20 Jan 2020
HAMMOND, John
International Drive, SolihullB90 4WA
Born October 1977
Director
20 Jan 2020
Active
JASPER, Jason
ActiveInternational Drive, SolihullB90 4WA
Born November 1973
Director
Appointed 20 Jan 2020
JASPER, Jason
International Drive, SolihullB90 4WA
Born November 1973
Director
20 Jan 2020
Active
MOORE, Stephen Howard
ActiveInternational Drive, BirminghamB90 4WA
Born July 1986
Director
Appointed 24 Dec 2025
MOORE, Stephen Howard
International Drive, BirminghamB90 4WA
Born July 1986
Director
24 Dec 2025
Active
WOOLDRIDGE, Timothy John
ActiveInternational Drive, SolihullB90 4WA
Born July 1973
Director
Appointed 20 Jan 2020
WOOLDRIDGE, Timothy John
International Drive, SolihullB90 4WA
Born July 1973
Director
20 Jan 2020
Active
CLARKE, Adrian Graham
ResignedInternational Drive, SolihullB90 4WA
Born December 1973
Director
Appointed 20 Jan 2020
Resigned 24 Dec 2025
CLARKE, Adrian Graham
International Drive, SolihullB90 4WA
Born December 1973
Director
20 Jan 2020
Resigned 24 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
International Drive, SolihullB90 4WA
Nature of Control
Voting rights 75 to 100 percent
Notified 20 Jan 2020
Imp Hill Top Estates Limited
International Drive, SolihullB90 4WA
Voting rights 75 to 100 percent
20 Jan 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
18 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 October 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 May 2021
13 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 May 2021