Introduction
Watch Company
M
MERCIA INNOVATION PARTNERS LTD
MERCIA INNOVATION PARTNERS LTD is an active company incorporated on 29 May 2023 with the registered office located in Halesowen. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MERCIA INNOVATION PARTNERS LTD was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
14900122
LTD Company
Age
2 Years
Incorporated 29 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 12 February 2025 (1 year ago)
Period: 29 May 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (11 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Previous Company Names
EGRAT LTD
From: 29 May 2023To: 18 June 2025
Address
West Point, Ground Floor Mucklow Office Park Mucklow Hill Halesowen, B62 8DY,
Previous Addresses
Jerroms, West Point Mucklow Office Park Mucklow Hill Halesowen B62 8DY England
From: 21 May 2024To: 21 May 2024
Jerroms, West Point Mucklow Office Park Mucklow Hill Halesowen B62 8DY England
From: 21 May 2024To: 21 May 2024
20 Wenlock Road London N1 7GU England
From: 29 May 2023To: 21 May 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TRUCHANOWICZ, Ewa Grazyna, Dr
ActiveMucklow Office Park, HalesowenB62 8DY
Born August 1972
Director
Appointed 29 May 2023
TRUCHANOWICZ, Ewa Grazyna, Dr
Mucklow Office Park, HalesowenB62 8DY
Born August 1972
Director
29 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Ewa Grazyna Truchanowicz
ActiveMucklow Office Park, HalesowenB62 8DY
Born August 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2023
Dr Ewa Grazyna Truchanowicz
Mucklow Office Park, HalesowenB62 8DY
Born August 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 June 2025
21 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2024
21 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2024
21 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2024