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Company Information for

148 MERE ROAD LIMITED

MAYFIELD & CO, 2 MERUS COURT, MERIDIAN BUSINESS PARK, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ,
Company Registration Number
04002985
Private Limited Company
Active

Company Overview

About 148 Mere Road Ltd
148 MERE ROAD LIMITED was founded on 2000-05-26 and has its registered office in Meridian Business Park. The organisation's status is listed as "Active". 148 Mere Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
148 MERE ROAD LIMITED
 
Legal Registered Office
MAYFIELD & CO
2 MERUS COURT
MERIDIAN BUSINESS PARK
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RJ
Other companies in LE19
 
Filing Information
Company Number 04002985
Company ID Number 04002985
Date formed 2000-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-05-26
Return next due 2018-06-09
Type of accounts MICRO
Last Datalog update: 2017-10-16 16:55:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 148 MERE ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FENNELL FINANCIAL LTD   MAYFIELD & COMPANY (ACCOUNTANTS) LIMITED

Company Officers of 148 MERE ROAD LIMITED

Current Directors
Officer Role Date Appointed
BEN ALLEN
Director 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MUNAWAR OSMAN
Director 2002-11-30 2008-04-11
HUSSAIN KHAN
Company Secretary 2003-07-09 2008-04-08
HUSSAIN KHAN
Director 2003-07-02 2008-04-08
SANDRA HUGHES
Director 2000-05-26 2003-12-31
MARK PATRICK D'ARCY
Director 2000-05-26 2003-08-01
DONNA MARIE ARTHURS
Company Secretary 2002-11-30 2003-07-09
ANDREW FRANK OFIELD
Company Secretary 2000-05-26 2002-11-30
DONNA MARIE ARTHURS
Director 2000-05-26 2002-11-30
ANDREW FRANK OFIELD
Director 2000-05-26 2002-11-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-05-26 2000-05-26

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
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN ALLEN
2016-12-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-22AR0126/05/16 FULL LIST
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-23AR0126/05/15 FULL LIST
2015-01-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-30AR0126/05/14 FULL LIST
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2014 FROM C/O MAYFIELD & CO MERUS COURT 2 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ ENGLAND
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-24AR0126/05/13 FULL LIST
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 2ND FLOOR 27 THE CRESCENT KING STREET LEICESTER LEICESTERSHIRE LE1 6RX
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-25AR0126/05/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-23AR0126/05/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-24AR0126/05/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN ALLEN / 26/05/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-04-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-26288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HUSSAIN KHAN LOGGED FORM
2008-06-25363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR MUNAWAR OSMAN
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-05363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-31363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-05-31353LOCATION OF REGISTER OF MEMBERS
2006-05-31287REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 1ST FLOOR 27 THE CRESCENT KING STREET LEICESTER LEICESTERSHIRE LE1 6RX
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-10363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-16363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-06-16288bDIRECTOR RESIGNED
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-20288aNEW DIRECTOR APPOINTED
2003-10-20288aNEW DIRECTOR APPOINTED
2003-08-27288bDIRECTOR RESIGNED
2003-08-27288bSECRETARY RESIGNED
2003-08-27288aNEW SECRETARY APPOINTED
2003-07-08288bDIRECTOR RESIGNED
2003-07-08288aNEW SECRETARY APPOINTED
2003-07-08288bSECRETARY RESIGNED
2003-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-10363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-03-19288aNEW DIRECTOR APPOINTED
2003-03-10288bDIRECTOR RESIGNED
2002-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-16363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-05-17287REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 148 MERE ROAD LEICESTER LEICESTERSHIRE LE5 5GN
2002-03-18288cDIRECTOR'S PARTICULARS CHANGED
2001-10-19AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-03225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
2001-09-27288cDIRECTOR'S PARTICULARS CHANGED
2001-06-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-21363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2000-06-01288bSECRETARY RESIGNED
2000-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 148 MERE ROAD 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 148 MERE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
148 MERE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 148 MERE ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 4
Current Assets 2012-04-01 £ 4
Shareholder Funds 2012-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 148 MERE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 148 MERE ROAD LIMITED
Trademarks
We have not found any records of 148 MERE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 148 MERE ROAD 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 (68320 - Management of real estate on a fee or contract basis) as 148 MERE ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 148 MERE ROAD 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 148 MERE ROAD 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 148 MERE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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