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Company Information for

MERSENNE INVESTMENTS LIMITED

THE BEECHES CHECKLEY, THE BEECHES, HEREFORD, HEREFORDSHIRE, HR1 4ND,
Company Registration Number
09200455
Private Limited Company
Active

Company Overview

About Mersenne Investments Ltd
MERSENNE INVESTMENTS LIMITED was founded on 2014-09-02 and has its registered office in Hereford. The organisation's status is listed as "Active". Mersenne Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERSENNE INVESTMENTS LIMITED
 
Legal Registered Office
THE BEECHES CHECKLEY
THE BEECHES
HEREFORD
HEREFORDSHIRE
HR1 4ND
Other companies in HR1
 
Filing Information
Company Number 09200455
Company ID Number 09200455
Date formed 2014-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 09:58:28
Primary Source:Companies House
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Company Officers of MERSENNE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GILES JAMES OWEN
 Company Secretary 2014-09-02
RICHARD HANDLEY L'ANSON LAING
 Director 2014-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HANDLEY L'ANSON LAING PRIME CARE HOME DEVELOPMENTS 3 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active
RICHARD HANDLEY L'ANSON LAING PRIME INVESTMENT WORCESTER LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
RICHARD HANDLEY L'ANSON LAING PRIME CONTRACTOR FRAMEWORK MANAGEMENT CO. LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
RICHARD HANDLEY L'ANSON LAING MERSENNE DEVELOPMENTS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
RICHARD HANDLEY L'ANSON LAING PRIME CARE HOME DEVELOPMENTS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
RICHARD HANDLEY L'ANSON LAING MERSENNE PROPERTIES LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
RICHARD HANDLEY L'ANSON LAING PRIME (GB) HOLDINGS LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
RICHARD HANDLEY L'ANSON LAING PPP RETAIL 1 LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
RICHARD HANDLEY L'ANSON LAING PRIME INFRASTRUCTURE LIMITED Director 2011-08-25 CURRENT 2011-06-01 Active
RICHARD HANDLEY L'ANSON LAING PRIME OPERATIONS LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
RICHARD HANDLEY L'ANSON LAING PRIME (UK) HOLDINGS PLC Director 2010-09-21 CURRENT 2010-09-21 Active
RICHARD HANDLEY L'ANSON LAING MODALITY PROPERTY LIMITED Director 2010-05-26 CURRENT 2009-07-28 Active
RICHARD HANDLEY L'ANSON LAING PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
RICHARD HANDLEY L'ANSON LAING PRIME PUBLIC INFRASTRUCTURE LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
RICHARD HANDLEY L'ANSON LAING PRACTICE PARTNERS HOLDINGS LIMITED Director 2010-01-04 CURRENT 2009-11-05 Active
RICHARD HANDLEY L'ANSON LAING PRACTICE PARTNERS LIMITED Director 2009-11-27 CURRENT 2008-05-21 Active
RICHARD HANDLEY L'ANSON LAING GEMSTA HOLDINGS LIMITED Director 2008-10-07 CURRENT 2008-10-07 Dissolved 2014-04-17
RICHARD HANDLEY L'ANSON LAING PIMCO 2778 LIMITED Director 2008-06-11 CURRENT 2008-05-16 Active
RICHARD HANDLEY L'ANSON LAING PRIME KNOWHOW LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
RICHARD HANDLEY L'ANSON LAING MANSFIELD RAVENHALL LIMITED Director 2007-11-14 CURRENT 1999-06-16 Active
RICHARD HANDLEY L'ANSON LAING GEMSTA LIMITED Director 2007-09-18 CURRENT 2007-09-18 Dissolved 2014-04-17
RICHARD HANDLEY L'ANSON LAING PRIME INSIGHT LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active
RICHARD HANDLEY L'ANSON LAING PRIME STRUCTURED FINANCE LIMITED Director 2006-09-15 CURRENT 2006-09-15 Active
RICHARD HANDLEY L'ANSON LAING PPP LEASING LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
RICHARD HANDLEY L'ANSON LAING PRIME PUBLIC PARTNERSHIPS 2000 LIMITED Director 2000-03-02 CURRENT 2000-02-25 Active
RICHARD HANDLEY L'ANSON LAING PRIME REFINANCE LIMITED Director 1999-12-20 CURRENT 1999-10-04 Active
RICHARD HANDLEY L'ANSON LAING PRIME (UK) INVESTMENTS LIMITED Director 1999-12-20 CURRENT 1999-10-04 Active
RICHARD HANDLEY L'ANSON LAING PRIME PLC Director 1997-09-10 CURRENT 1997-09-10 Active
RICHARD HANDLEY L'ANSON LAING PRIME (UK) DEVELOPMENTS LIMITED Director 1997-04-06 CURRENT 1996-12-02 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.

DateDocument TypeDocument Description
2024-10-1030/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-05CONFIRMATION STATEMENT MADE ON 02/09/24, WITH UPDATES
2023-10-1830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES
2022-10-1230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2021-10-12AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2020-10-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2019-10-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2018-10-31AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2017-10-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2016-10-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-11-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-16AR0102/09/15 ANNUAL RETURN FULL LIST
2014-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092004550001
2014-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 092004550001
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02NEWINCNew incorporation
2014-09-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MERSENNE INVESTMENTS 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 MERSENNE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-08 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2022-09-30

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 MERSENNE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MERSENNE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERSENNE INVESTMENTS LIMITED
Trademarks
We have not found any records of MERSENNE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERSENNE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MERSENNE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERSENNE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERSENNE INVESTMENTS 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 MERSENNE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HR1 4ND