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Nom

Mercian Dynamics Limited

Adresse
2 Hudson Road
Melton Mowbray
LE13 1BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11666135 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Mersey Industries Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Chiltern Industries Limited Status: Active Notified: 25/09/2019 Companies House Number: 11875513 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Harrison, Timothy David Blair Status: Ceased Notified: 25/09/2019 Ceased: 29/06/2023 Date of Birth: 12/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Rowson, Jeremy David Status: Ceased Notified: 07/11/2018 Ceased: 25/02/2024 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Lines, Arnold James Melton Mowbray, England Status: Active Notified: 22/05/2023 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian
    Rowson, Jeremy David Melton Mowbray, England Status: Active Notified: 07/11/2018 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Southworth, Michael James Melton Mowbray, England Status: Active Notified: 29/06/2023 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rowson, Jeremy David, Dr Melton Mowbray, England Status: Ceased Notified: 07/11/2018 Ceased: 25/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag C E Turner (Engineers) LTD Status: Active Notified: 26/09/2019 Companies House Number: 00477536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag C.E. Turner (Engineers) Limited Status: Active Notified: 26/09/2019 Companies House Number: 00477536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag MCE Engineering LTD Status: Active Notified: 14/02/2022 Companies House Number: 03258722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors