Company NameThe M.R. Estate Company Limited
Company StatusActive
Company Number00439308
CategoryPrivate Limited Company
Incorporation Date21 July 1947(76 years, 10 months ago)
Previous NameM.R.Estate Company(The)

Business Activity

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

Directors

Director NameMr Peter David Mercer
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(44 years, 5 months after company formation)
Appointment Duration32 years, 5 months
RoleDirector Of This Company
Country of ResidenceUnited Kingdom
Correspondence AddressReedham House 31 King Street West
Manchester
M3 2PJ
Director NameVictoria Marie Mercer
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(44 years, 5 months after company formation)
Appointment Duration32 years, 5 months
RoleDirector Of This Company
Country of ResidenceUnited Kingdom
Correspondence AddressReedham House 31 King Street West
Manchester
M3 2PJ
Director NameMr Michael Taylor
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(44 years, 5 months after company formation)
Appointment Duration32 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressReedham House 31 King Street West
Manchester
M3 2PJ
Director NameVicki Heather Taylor
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(44 years, 5 months after company formation)
Appointment Duration32 years, 5 months
RoleDirector Of This Company
Country of ResidenceUnited Kingdom
Correspondence AddressReedham House 31 King Street West
Manchester
M3 2PJ
Director NameValerie Clarice Mercer
Date of BirthAugust 1928 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(44 years, 5 months after company formation)
Appointment Duration32 years, 5 months
RoleDirector Of This Company
Country of ResidenceUnited Kingdom
Correspondence AddressReedham House 31 King Street West
Manchester
M3 2PJ
Secretary NameValerie Clarice Mercer
NationalityBritish
StatusCurrent
Appointed29 December 1991(44 years, 5 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressReedham House 31 King Street West
Manchester
M3 2PJ
Director NameMs Madeleine Kate Bunce
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2017(70 years, 1 month after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressReedham House 31 King Street West
Manchester
Greater Manchester
M3 2PJ
Director NameMr Leo Edgar Mercer
Date of BirthJune 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2017(70 years, 1 month after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressReedham House 31 King Street West
Manchester
Greater Manchester
M3 2PJ
Director NameMiss Naomi Mercer
Date of BirthNovember 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2017(70 years, 1 month after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressReedham House 31 King Street West
Manchester
Greater Manchester
M3 2PJ
Director NameMiss Rosie Mercer
Date of BirthNovember 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2017(70 years, 1 month after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressReedham House 31 King Street West
Manchester
Greater Manchester
M3 2PJ
Director NameMr Sam Mercer
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2017(70 years, 1 month after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressReedham House 31 King Street West
Manchester
Greater Manchester
M3 2PJ
Director NameMr Joshua Taylor
Date of BirthNovember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2017(70 years, 1 month after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressReedham House 31 King Street West
Manchester
Greater Manchester
M3 2PJ
Director NameMrs Sarah Greener
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2017(70 years, 1 month after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressReedham House 31 King Street West
Manchester
Greater Manchester
M3 2PJ
Director NameMrs Emma Jacobs
Date of BirthMay 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2017(70 years, 1 month after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressReedham House 31 King Street West
Manchester
Greater Manchester
M3 2PJ
Director NameMr Benjamin Joseph Taylor
Date of BirthFebruary 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2017(70 years, 1 month after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressReedham House 31 King Street West
Manchester
Greater Manchester
M3 2PJ
Director NameDennis Mercer
Date of BirthJune 1921 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(44 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 16 November 1995)
RoleDirector Of This Company
Correspondence Address17 Danesway
Prestwich
Manchester
M25 0ET

Location

Registered AddressReedham House
31 King Street West
Manchester
M3 2PJ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 April

Returns

Latest Return29 December 2023 (4 months, 4 weeks ago)
Next Return Due12 January 2025 (7 months, 2 weeks from now)

Filing History

24 February 2017Second filing of Confirmation Statement dated 29/12/2016 (4 pages)
1 February 2017Accounts for a small company made up to 30 April 2016 (7 pages)
13 January 2017Confirmation 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 2017Director's details changed for Valerie Clarice Mercer on 2 November 2016 (2 pages)
11 January 2016Statement of capital on 11 January 2016
  • GBP 100,000
(4 pages)
11 January 2016Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
(2 pages)
11 January 2016Statement of company's objects (2 pages)
11 January 2016Re-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)
4 January 2016Annual 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 2015Annual 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 2014Annual 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 2013Annual return made up to 29 December 2012 with a full list of shareholders (9 pages)
12 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (9 pages)
5 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (9 pages)
27 January 2010Director's details changed for Victoria Marie Mercer on 8 December 2009 (5 pages)
27 January 2010Director's details changed for Vicki Heather Taylor on 8 December 2009 (4 pages)
27 January 2010Director's details changed for Peter David Mercer on 8 December 2009 (4 pages)
27 January 2010Director's details changed for Valerie Clarice Mercer on 8 December 2009 (4 pages)
27 January 2010Secretary's details changed for Valerie Clarice Mercer on 8 December 2009 (3 pages)
27 January 2010Director's details changed for Victoria Marie Mercer on 8 December 2009 (5 pages)
27 January 2010Director's details changed for Valerie Clarice Mercer on 8 December 2009 (4 pages)
27 January 2010Secretary's details changed for Valerie Clarice Mercer on 8 December 2009 (3 pages)
27 January 2010Director's details changed for Mr Michael Taylor on 8 December 2009 (4 pages)
27 January 2010Director's details changed for Vicki Heather Taylor on 8 December 2009 (4 pages)
27 January 2010Director's details changed for Mr Michael Taylor on 8 December 2009 (4 pages)
27 January 2010Director's details changed for Peter David Mercer on 8 December 2009 (4 pages)
14 January 2010Registered office address changed from 17 Danesway Prestwich Manchester M25 0ET on 14 January 2010 (2 pages)
6 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (9 pages)
6 January 2010Director's details changed for Victoria Marie Mercer on 29 December 2009 (2 pages)
6 January 2010Director's details changed for Vicki Heather Taylor on 29 December 2009 (2 pages)
6 January 2010Director's details changed for Peter David Mercer on 29 December 2009 (2 pages)
6 January 2010Director's details changed for Valerie Clarice Mercer on 29 December 2009 (2 pages)
5 January 2009Return made up to 29/12/08; full list of members (8 pages)
2 January 2008Director's particulars changed (1 page)
2 January 2008Return made up to 29/12/07; full list of members (5 pages)
16 February 2007Return made up to 29/12/06; full list of members (4 pages)
19 January 2006Return made up to 29/12/05; full list of members (4 pages)
6 January 2005Return made up to 29/12/04; full list of members (9 pages)
9 January 2004Return made up to 29/12/03; full list of members (9 pages)
7 January 2003Return made up to 29/12/02; full list of members (9 pages)
4 January 2002Return made up to 29/12/01; full list of members
  • 363(287) ‐ Registered office changed on 04/01/02
(8 pages)
21 January 2001Return made up to 29/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 January 2000Return made up to 29/12/99; full list of members (8 pages)
31 December 1998Return made up to 29/12/98; no change of members (6 pages)
7 January 1998Return made up to 29/12/97; no change of members (6 pages)
6 January 1997Return made up to 29/12/96; full list of members (8 pages)
30 January 1996Director resigned (1 page)
10 January 1996Return made up to 29/12/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
21 July 1947Incorporation (42 pages)