About

Registered Number: 08516137
Date of Incorporation: 03/05/2013 (7 years and 3 months ago)
Company Status: Active
Registered Address: Unit 2 Bowley Court Farm, Hope Under Dinmore, Leominster, Herefordshire, HR6 0PL

 

Based in Herefordshire, Miedema Mercer Machinery Ltd was established in 2013. The organisation has 2 directors listed as Mercer, Sammy, Mercer, Jonathan Michael in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MERCER, Jonathan Michael 03 May 2013 - 1
Secretary Name Appointed Resigned Total Appointments
MERCER, Sammy 21 October 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Michael Mercer/
1956-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 02 July 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 26 July 2018
SH10 - Notice of particulars of variation of rights attached to shares 25 May 2018
RESOLUTIONS - N/A 17 May 2018
CS01 - N/A 15 May 2018
CH01 - Change of particulars for director 08 May 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 19 September 2016
SH01 - Return of Allotment of shares 15 September 2016
RESOLUTIONS - N/A 13 September 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 03 June 2014
AP03 - Appointment of secretary 05 November 2013
AA01 - Change of accounting reference date 30 August 2013
AD01 - Change of registered office address 22 July 2013
AD01 - Change of registered office address 08 May 2013
AD01 - Change of registered office address 07 May 2013
AP01 - Appointment of director 07 May 2013
TM02 - Termination of appointment of secretary 07 May 2013
TM01 - Termination of appointment of director 07 May 2013
NEWINC - New incorporation documents 03 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.