Company information:
Mercia Underwriting Solutions Ltd (No: 03758742)
Address: 6 LLOYD'S AVENUE, LONDON, EC3N 3AX, ENGLAND
Status: Active
Incorporated: 21-Apr-1999
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 65120 - Non-life insurance
Current Director: KERI ANN EGAN ( From: Jul-2019 )
Current Director: KERI ANN EGAN ( DOB: Sep-1985 From: Jul-2019 )
Current Director: KERI ANN EGAN ( DOB: Sep-1985 From: Jul-2019 )
Current Director: DAVID WILLIAM SUDWORTH ( DOB: Aug-1953 From: Apr-1999 )
Current Secretary: EMMA LOUISE AINSCOUGH ( From: Jan-2017 )
Resigned Director: MARTIN JOHN CARDUS ( DOB: Sep-1957 From: Oct-2021 To: Feb-2023 )
Resigned Director: PATRICK MAURICE COLLIDGE ( From: Apr-1999 To: Mar-2005 )
Resigned Director: CHRISTOPHER PATRICK COLLIDGE ( DOB: Nov-1954 From: Apr-1999 To: Feb-2013 )
Resigned Director: KERI ANN EGAN ( From: Feb-2019 To: Mar-2019 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Apr-1999 To: Apr-1999 )
Resigned Director: MARK DAVID HANDS ( DOB: Aug-1971 From: Jan-2018 To: May-2019 )
Resigned Director: KEITH CHACELEY JAFFREY ( From: Apr-1999 To: Dec-2018 )
Resigned Director: ANTHONY JOHN NORCOTT ( DOB: May-1944 From: Jan-2017 To: Oct-2017 )
Resigned Director: JAMES SHIELDS ( DOB: Jan-1958 From: Jan-2017 To: Oct-2017 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Apr-1999 To: Apr-1999 )
Resigned Secretary: DAVID WILLIAM SUDWORTH ( From: Apr-1999 To: Jan-2017 )
Persons of Significant Control:
Circle Insurance Services Limited, 118 Holyhead Road, Rubery Industrial Estate, Coventry, West Midlands, CV1 3LY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-12-01, Ceased: 2020-10-30)
Circle 1991 Limited, 118 Holyhead Road, Coventry, CV1 3LY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-10-30)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 191 | 954 | 8,778 | 4,694 | 3,975 | 191,954,8778,4694,3975 |
| Current assets | 118,668 | 196,806 | 221,443 | 204,386 | 272,646 | 118668,196806,221443,204386,272646 |
| Current assets / Debtors | 79,754 | 111,025 | 212,912 | 168,010 | 270,256 | 79754,111025,212912,168010,270256 |
| Current assets / Cash at bank and on hand | 38,914 | 85,781 | 8,531 | 36,376 | 2,390 | 38914,85781,8531,36376,2390 |
| Net current assets (liabilities) | 90,620 | 164,563 | 166,568 | 173,517 | 206,358 | 90620,164563,166568,173517,206358 |
| Total assets less current liabilities | 90,811 | 165,517 | 175,346 | 178,211 | 210,333 | 90811,165517,175346,178211,210333 |
| Equity / share capital and reserves | 90,811 | 165,517 | 173,781 | 177,316 | 209,578 | 90811,165517,173781,177316,209578 |