Introduction
Watch Company
M
MERSEA HOMES GROUP LIMITED
MERSEA HOMES GROUP LIMITED is an active company incorporated on 3 March 2020 with the registered office located in Colchester. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. MERSEA HOMES GROUP LIMITED was registered 6 years ago.(SIC: 41100, 64203)
Status
active
Active since 6 years ago
Company No
12495997
LTD Company
Age
6 Years
Incorporated 3 March 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
Eagle House 45 Kingsland Road West Mersea Colchester, CO5 8RA,
9 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Apr 20
Appoint Person Director Company With Nam...
New Owner
Jan 21
Notification Of A Person With Significan...
Funding Round
Aug 23
Capital Allotment Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
6
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COCK, Stuart Trevor
Active45 Kingsland Road, ColchesterCO5 8RA
Secretary
Appointed 01 Oct 2024
COCK, Stuart Trevor
45 Kingsland Road, ColchesterCO5 8RA
Secretary
01 Oct 2024
Active
COCK, Stuart Trevor
Active45 Kingsland Road, ColchesterCO5 8RA
Born August 1966
Director
Appointed 03 Mar 2020
COCK, Stuart Trevor
45 Kingsland Road, ColchesterCO5 8RA
Born August 1966
Director
03 Mar 2020
Active
COCK, Trevor Stephen
Active45 Kingsland Road, ColchesterCO5 8RA
Born April 1940
Director
Appointed 09 Mar 2020
COCK, Trevor Stephen
45 Kingsland Road, ColchesterCO5 8RA
Born April 1940
Director
09 Mar 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stuart Trevor Cock
ActiveThe Lane, ColchesterCO5 8NT
Born August 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Mar 2020
Stuart Trevor Cock
The Lane, ColchesterCO5 8NT
Born August 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Mar 2020
Active
Filing History
31
Description
Type
Date Filed
Document
26 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2021
4 January 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 January 2021