The M.R. Estate Company Limited

Company Name	The M.R. Estate Company Limited
Company Status	Active
Company Number	00439308
Category	Private Limited Company
Incorporation Date	21 July 1947(75 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter David Mercer
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(44 years, 5 months after company formation)
Appointment Duration	31 years, 5 months
Role	Director Of This Company
Country of Residence	United Kingdom
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Victoria Marie Mercer
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(44 years, 5 months after company formation)
Appointment Duration	31 years, 5 months
Role	Director Of This Company
Country of Residence	United Kingdom
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Mr Michael Taylor
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(44 years, 5 months after company formation)
Appointment Duration	31 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Vicki Heather Taylor
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(44 years, 5 months after company formation)
Appointment Duration	31 years, 5 months
Role	Director Of This Company
Country of Residence	United Kingdom
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Valerie Clarice Mercer
Date of Birth	August 1928 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(44 years, 5 months after company formation)
Appointment Duration	31 years, 5 months
Role	Director Of This Company
Country of Residence	United Kingdom
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Secretary Name	Valerie Clarice Mercer
Nationality	British
Status	Current
Appointed	29 December 1991(44 years, 5 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Miss Naomi Mercer
Date of Birth	November 1995 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	25 August 2017(70 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Director Name	Mr Leo Edgar Mercer
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	25 August 2017(70 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Director Name	Ms Madeleine Kate Bunce
Date of Birth	July 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 August 2017(70 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Director Name	Mr Joshua Taylor
Date of Birth	November 1987 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 August 2017(70 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Director Name	Miss Rosie Mercer
Date of Birth	November 1995 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	25 August 2017(70 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Director Name	Mr Sam Mercer
Date of Birth	January 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 August 2017(70 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Director Name	Mrs Sarah Greener
Date of Birth	January 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	25 August 2017(70 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Director Name	Mrs Emma Jacobs
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	25 August 2017(70 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Director Name	Mr Benjamin Joseph Taylor
Date of Birth	February 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	25 August 2017(70 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Director Name	Dennis Mercer
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(44 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 November 1995)
Role	Director Of This Company
Correspondence Address	17 Danesway Prestwich Manchester M25 0ET

Location

Registered Address	Freedman Frankl & Taylor Reedham House 31 King Street West Manchester M3 2PJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

6.3k at £1	Benjamin Joseph Taylor 6.25% Ordinary
6.3k at £1	Joshua Nathan Taylor 6.25% Ordinary
3.1k at £1	Leo Edgar Mercer 3.13% Ordinary
3.1k at £1	Naomi Mercer 3.13% Ordinary
3.1k at £1	Rosie Mercer 3.13% Ordinary
3.1k at £1	Sarah Mercer 3.13% Ordinary
25k at £1	V.h. Taylor 25.00% Ordinary
12.5k at £1	Mr P.d. Mercer 12.50% Ordinary
12.5k at £1	Mrs V.m. Mercer 12.50% Ordinary
12.5k at £1	V.c. Mercer 12.50% Ordinary
12.5k at £1	V.h. Taylor & Mr P.d. Mercer 12.50% Ordinary

Accounts

Latest Accounts	30 April 2022 (1 year, 1 month ago)
Next Accounts Due	31 January 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	29 December 2022 (5 months ago)
Next Return Due	12 January 2024 (7 months, 1 week from now)

Filing History

27 January 2022	Accounts for a small company made up to 30 April 2021 (8 pages)
5 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
31 January 2021	Accounts for a small company made up to 30 April 2020 (8 pages)
19 January 2021	Confirmation statement made on 29 December 2020 with updates (6 pages)
14 December 2020	Director's details changed for Mr Benjamin Joseph Taylor on 14 April 2020 (2 pages)
14 December 2020	Director's details changed for Mrs Emma Jacobs on 21 January 2020 (2 pages)
14 December 2020	Director's details changed for Mrs Sarah Greener on 30 January 2020 (2 pages)
28 January 2020	Accounts for a small company made up to 30 April 2019 (8 pages)
8 January 2020	Confirmation statement made on 29 December 2019 with updates (5 pages)
6 December 2019	Director's details changed for Mr Benjamin Joseph Taylor on 1 August 2019 (2 pages)
6 December 2019	Director's details changed for Miss Sarah Mercer on 2 July 2019 (2 pages)
21 January 2019	Accounts for a small company made up to 30 April 2018 (8 pages)
4 January 2019	Confirmation statement made on 29 December 2018 with updates (6 pages)
24 August 2018	Change of share class name or designation (2 pages)
21 August 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
21 January 2018	Accounts for a small company made up to 30 April 2017 (7 pages)
9 January 2018	Confirmation statement made on 29 December 2017 with updates (5 pages)
4 January 2018	Appointment of Ms Madeleine Kate Bunce as a director on 25 August 2017 (2 pages)
4 January 2018	Appointment of Mrs Emma Jacobs as a director on 25 August 2017 (2 pages)
4 January 2018	Appointment of Mr Joshua Taylor as a director on 25 August 2017 (2 pages)
4 January 2018	Appointment of Mr Benjamin Joseph Taylor as a director on 25 August 2017 (2 pages)
4 January 2018	Appointment of Miss Rosie Mercer as a director on 25 August 2017 (2 pages)
4 January 2018	Appointment of Miss Naomi Mercer as a director on 25 August 2017 (2 pages)
4 January 2018	Appointment of Mr Leo Mercer as a director on 25 August 2017 (2 pages)
4 January 2018	Appointment of Miss Sarah Mercer as a director on 25 August 2017 (2 pages)
4 January 2018	Appointment of Mr Sam Mercer as a director on 25 August 2017 (2 pages)
24 February 2017	Second filing of Confirmation Statement dated 29/12/2016 (4 pages)
24 February 2017	Second filing of Confirmation Statement dated 29/12/2016 (4 pages)
1 February 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
1 February 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
13 January 2017	Confirmation statement made on 29 December 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 24/02/2017 (9 pages)
13 January 2017	Confirmation statement made on 29 December 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 24/02/2017 (9 pages)
10 January 2017	Director's details changed for Valerie Clarice Mercer on 2 November 2016 (2 pages)
10 January 2017	Director's details changed for Valerie Clarice Mercer on 2 November 2016 (2 pages)
11 January 2016	Statement of company's objects (2 pages)
11 January 2016	Statement of capital on 11 January 2016 GBP 100,000 (4 pages)
11 January 2016	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (2 pages)
11 January 2016	Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT1 ‐ Certificate of re-registration from Unlimited to Limited (3 pages)
11 January 2016	Statement of company's objects (2 pages)
11 January 2016	Statement of capital on 11 January 2016 GBP 100,000 (4 pages)
11 January 2016	Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT1 ‐ Certificate of re-registration from Unlimited to Limited (3 pages)
11 January 2016	Re-registration of Memorandum and Articles (23 pages)
11 January 2016	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100,000 (9 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100,000 (9 pages)
9 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100,000 (9 pages)
9 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100,000 (9 pages)
7 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100,000 (9 pages)
7 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100,000 (9 pages)
16 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (9 pages)
16 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (9 pages)
12 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (9 pages)
12 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (9 pages)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (9 pages)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (9 pages)
27 January 2010	Secretary's details changed for Valerie Clarice Mercer on 8 December 2009 (3 pages)
27 January 2010	Director's details changed for Vicki Heather Taylor on 8 December 2009 (4 pages)
27 January 2010	Director's details changed for Mr Michael Taylor on 8 December 2009 (4 pages)
27 January 2010	Director's details changed for Victoria Marie Mercer on 8 December 2009 (5 pages)
27 January 2010	Director's details changed for Peter David Mercer on 8 December 2009 (4 pages)
27 January 2010	Director's details changed for Valerie Clarice Mercer on 8 December 2009 (4 pages)
27 January 2010	Secretary's details changed for Valerie Clarice Mercer on 8 December 2009 (3 pages)
27 January 2010	Director's details changed for Vicki Heather Taylor on 8 December 2009 (4 pages)
27 January 2010	Director's details changed for Mr Michael Taylor on 8 December 2009 (4 pages)
27 January 2010	Director's details changed for Victoria Marie Mercer on 8 December 2009 (5 pages)
27 January 2010	Director's details changed for Peter David Mercer on 8 December 2009 (4 pages)
27 January 2010	Director's details changed for Valerie Clarice Mercer on 8 December 2009 (4 pages)
27 January 2010	Secretary's details changed for Valerie Clarice Mercer on 8 December 2009 (3 pages)
27 January 2010	Director's details changed for Vicki Heather Taylor on 8 December 2009 (4 pages)
27 January 2010	Director's details changed for Mr Michael Taylor on 8 December 2009 (4 pages)
27 January 2010	Director's details changed for Victoria Marie Mercer on 8 December 2009 (5 pages)
27 January 2010	Director's details changed for Peter David Mercer on 8 December 2009 (4 pages)
27 January 2010	Director's details changed for Valerie Clarice Mercer on 8 December 2009 (4 pages)
14 January 2010	Registered office address changed from 17 Danesway Prestwich Manchester M25 0ET on 14 January 2010 (2 pages)
14 January 2010	Registered office address changed from 17 Danesway Prestwich Manchester M25 0ET on 14 January 2010 (2 pages)
6 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (9 pages)
6 January 2010	Director's details changed for Victoria Marie Mercer on 29 December 2009 (2 pages)
6 January 2010	Director's details changed for Vicki Heather Taylor on 29 December 2009 (2 pages)
6 January 2010	Director's details changed for Valerie Clarice Mercer on 29 December 2009 (2 pages)
6 January 2010	Director's details changed for Peter David Mercer on 29 December 2009 (2 pages)
6 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (9 pages)
6 January 2010	Director's details changed for Victoria Marie Mercer on 29 December 2009 (2 pages)
6 January 2010	Director's details changed for Vicki Heather Taylor on 29 December 2009 (2 pages)
6 January 2010	Director's details changed for Valerie Clarice Mercer on 29 December 2009 (2 pages)
6 January 2010	Director's details changed for Peter David Mercer on 29 December 2009 (2 pages)
5 January 2009	Return made up to 29/12/08; full list of members (8 pages)
5 January 2009	Return made up to 29/12/08; full list of members (8 pages)
2 January 2008	Return made up to 29/12/07; full list of members (5 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 29/12/07; full list of members (5 pages)
2 January 2008	Director's particulars changed (1 page)
16 February 2007	Return made up to 29/12/06; full list of members (4 pages)
16 February 2007	Return made up to 29/12/06; full list of members (4 pages)
19 January 2006	Return made up to 29/12/05; full list of members (4 pages)
19 January 2006	Return made up to 29/12/05; full list of members (4 pages)
6 January 2005	Return made up to 29/12/04; full list of members (9 pages)
6 January 2005	Return made up to 29/12/04; full list of members (9 pages)
9 January 2004	Return made up to 29/12/03; full list of members (9 pages)
9 January 2004	Return made up to 29/12/03; full list of members (9 pages)
7 January 2003	Return made up to 29/12/02; full list of members (9 pages)
7 January 2003	Return made up to 29/12/02; full list of members (9 pages)
4 January 2002	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 04/01/02 (8 pages)
4 January 2002	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 04/01/02 (8 pages)
21 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2000	Return made up to 29/12/99; full list of members (8 pages)
5 January 2000	Return made up to 29/12/99; full list of members (8 pages)
31 December 1998	Return made up to 29/12/98; no change of members (6 pages)
31 December 1998	Return made up to 29/12/98; no change of members (6 pages)
7 January 1998	Return made up to 29/12/97; no change of members (6 pages)
7 January 1998	Return made up to 29/12/97; no change of members (6 pages)
6 January 1997	Return made up to 29/12/96; full list of members (8 pages)
6 January 1997	Return made up to 29/12/96; full list of members (8 pages)
30 January 1996	Director resigned (1 page)
30 January 1996	Director resigned (1 page)
10 January 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Director resigned (6 pages)
10 January 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Director resigned (6 pages)
21 July 1947	Incorporation (42 pages)
21 July 1947	Incorporation (42 pages)

The M.R. Estate Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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