MERCIAN MASTERPLAN LIMITED

Company Name
MERCIAN MASTERPLAN LIMITED

Legal Registered Office
DRURY LANE RODINGTON SHREWSBURY SHROPSHIRE SY4 4RG Other companies in SY4

Company Number		01300666
Company ID Number		01300666
Date formed		1977-03-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		18/03/2016
Return next due		15/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB549413921

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Company Officers of MERCIAN MASTERPLAN LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES VICTOR ARMSTRONG	Company Secretary	2006-09-22
AMANDA JANE ARMSTRONG	Director	2006-09-22
CHARLES VICTOR ARMSTRONG	Director	2001-12-01
ANDREW MARK BAKER	Director	2016-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN MICHAEL CRABTREE	Company Secretary	2004-07-27	2006-09-22
IAN MICHAEL CRABTREE	Director	2004-11-10	2006-09-22
ARTHUR CHARLES EDWIN TOWERS	Director	1991-03-18	2006-09-22
CHRISTOPHER PAUL TOWERS	Director	2004-11-10	2006-09-22
IAN MICHAEL CRABTREE	Company Secretary	1991-03-18	2004-07-20
IAN MICHAEL CRABTREE	Director	1991-03-18	2004-07-20
JOHN WILLIAM SIMISTER	Director	1991-03-18	2001-12-01
MICHAEL ROBERT WHITTAKER	Director	1991-03-18	1996-12-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES VICTOR ARMSTRONG	HOLDWORTH LIMITED	Company Secretary	2006-09-22	CURRENT	1989-09-21	Active
AMANDA JANE ARMSTRONG	HOLDWORTH LIMITED	Director	2006-09-22	CURRENT	1989-09-21	Active
CHARLES VICTOR ARMSTRONG	MERCIAN WELFARE LIMITED	Director	2014-06-10	CURRENT	2014-06-10	Active
CHARLES VICTOR ARMSTRONG	HOLDWORTH LIMITED	Director	2006-09-22	CURRENT	1989-09-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-04		CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES
2023-05-22		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20		CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES
2023-01-27		Director's details changed for Amanda Jane Armstrong on 2023-01-27
2022-08-22		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07	CS01	CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2021-06-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013006660017
2021-06-20	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04	CS01	CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2020-04-20	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04	CS01	CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2019-06-12	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12	CS01	CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2018-07-13	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-08-29	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-04-04	CH01	Director's details changed for Mr Charles Victor Armstrong on 2017-04-04
2017-04-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CHARLES VICTOR ARMSTRONG on 2017-04-04
2016-12-01	AP01	DIRECTOR APPOINTED ANDREW MARK BAKER
2016-08-16	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05	AR01	18/03/16 ANNUAL RETURN FULL LIST
2016-03-24	AD03	Registers moved to registered inspection location of Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2016-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE ARMSTRONG / 24/03/2016
2016-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES VICTOR ARMSTRONG / 24/03/2016
2016-03-24	AD02	Register inspection address changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2015-07-09	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24	AR01	18/03/15 ANNUAL RETURN FULL LIST
2014-08-15	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15	AR01	18/03/14 ANNUAL RETURN FULL LIST
2013-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013006660015
2013-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013006660016
2013-09-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013006660014
2013-09-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013006660013
2013-08-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013006660012
2013-04-25	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12	AR01	18/03/13 FULL LIST
2012-05-25	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-03-19	AR01	18/03/12 FULL LIST
2011-11-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-05-27	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-03-25	AR01	18/03/11 FULL LIST
2010-04-08	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-03-24	AR01	18/03/10 FULL LIST
2009-05-15	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-04-17	363a	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-04-04	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-03-25	363a	RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-04-25	363a	RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-04-18	190	LOCATION OF DEBENTURE REGISTER
2007-04-18	353	LOCATION OF REGISTER OF MEMBERS
2007-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-23	AUD	AUDITOR'S RESIGNATION
2006-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/06 FROM: MERCIAN HOUSE, DARWIN COURT, OXON BUSINESS PARK, SHREWSBURY, SY3 5AL
2006-10-04	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-04	288a	NEW DIRECTOR APPOINTED
2006-10-04	288a	NEW SECRETARY APPOINTED
2006-10-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-04	288b	DIRECTOR RESIGNED
2006-10-04	288b	DIRECTOR RESIGNED
2006-10-04	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-09-27	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-26	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-03-31	363a	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-08-17	190a	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2005-08-17	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2005-08-17	353	LOCATION OF REGISTER OF MEMBERS
2005-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT
2005-08-17	190	LOCATION OF DEBENTURE REGISTER
2005-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-03-22	363s	RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-11-25	288a	NEW DIRECTOR APPOINTED
2004-11-25	288a	NEW DIRECTOR APPOINTED
2004-08-06	288a	NEW SECRETARY APPOINTED
2004-08-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-03-26	363s	RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-03-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-22	363s	RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-03-21	363s	RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MERCIAN MASTERPLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MERCIAN MASTERPLAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	17
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-03	Outstanding	LLOYDS TSB BANK PLC
	2013-10-03	Outstanding	LLOYDS TSB BANK PLC
	2013-09-28	Outstanding	LLOYDS TSB BANK PLC
	2013-09-19	Outstanding	LLOYDS TSB BANK PLC
	2013-08-31	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	2011-11-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-09-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-09-26	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1994-02-16	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT AND AGREEMENT	1990-07-19	Satisfied	ROYSCOT TRUST PLC
AGREEMENT	1990-06-27	Satisfied	ROYSCOT TRUST PLC
LEGAL CHARGE	1986-09-19	Satisfied	WEST BROMWICH BUILDINGS SOCIETY
LETTER OF CHARGE	1986-04-30	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1985-07-23	Satisfied	MANUFACTURERS HANOVER TRUST COMPANY
DEBENTURE	1982-12-13	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE	1982-04-08	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

Annual Accounts
2007-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCIAN MASTERPLAN LIMITED

Intangible Assets

Patents

We have not found any records of MERCIAN MASTERPLAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MERCIAN MASTERPLAN LIMITED

Trademarks

We have not found any records of MERCIAN MASTERPLAN LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MERCIAN MASTERPLAN LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Telford and Wrekin Council	2015-08-05	GBP £820
Telford and Wrekin Council	2015-08-05	GBP £820
Dudley Borough Council	2014-10-20	GBP £1,301
Telford and Wrekin Council	2014-07-14	GBP £450
Dudley Borough Council	2014-02-04	GBP £1,251
Dudley Borough Council	2014-02-04	GBP £1,251
Shropshire Council	2012-06-15	GBP £330	Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council	2011-12-01	GBP £210	Contingency/Other Capital-Capital - Construction/Conver
Dudley Borough Council	2011-11-29	GBP £1,251
Shropshire Council	2011-11-03	GBP £470	Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council	2011-08-01	GBP £795	Supplies And Services-Travel Expenses Etc.
Shropshire Council	2011-08-01	GBP £0	Current Assets-Government Debtors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for MERCIAN MASTERPLAN LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Telford Council	Workshop & Premises	Highbury Villa, Drury Lane, Rodington, Shrewsbury, Shropshire, SY4 4RG	11,000	1990-03-16

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MERCIAN MASTERPLAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MERCIAN MASTERPLAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-03-06 22:36:43
Primary Source:	Companies House

Company Overview

Company Officers of MERCIAN MASTERPLAN LIMITED

Related Directorships

Government spend with MERCIAN MASTERPLAN LIMITED