Introduction
Watch Company
M
MERSEA LAND LIMITED
MERSEA LAND LIMITED is an active company incorporated on 15 October 2024 with the registered office located in Romford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MERSEA LAND LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16020105
LTD Company
Age
1 Years
Incorporated 15 October 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 18 February 2026 (2 months ago)
Period: 15 October 2024 - 30 September 2025(12 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
Romford Shopping Hall 43 Market Place Romford, RM1 3AB,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
O'MAHONY, Conor
Active43 Market Place, RomfordRM1 3AB
Secretary
Appointed 15 Oct 2024
O'MAHONY, Conor
43 Market Place, RomfordRM1 3AB
Secretary
15 Oct 2024
Active
BARKER, Shaun David
Active43 Market Place, RomfordRM1 3AB
Born April 1971
Director
Appointed 15 Oct 2024
BARKER, Shaun David
43 Market Place, RomfordRM1 3AB
Born April 1971
Director
15 Oct 2024
Active
SUNNUCKS, William D'Urban
Active43 Market Place, RomfordRM1 3AB
Born August 1956
Director
Appointed 15 Oct 2024
SUNNUCKS, William D'Urban
43 Market Place, RomfordRM1 3AB
Born August 1956
Director
15 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
43 Market Place, RomfordRM1 3AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2024
Land Management Group Limited
43 Market Place, RomfordRM1 3AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2024
Active
Filing History
8
Description
Type
Date Filed
Document
20 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2026
20 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2026
20 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2026
23 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 September 2025
25 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 March 2025