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Company information:
Mersenne Investments Limited (No: 09200455)
Address: THE BEECHES CHECKLEY, THE BEECHES, HEREFORD, HEREFORDSHIRE, HR1 4ND
Status: Active
Incorporated: 09-Feb-2014
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 16-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RICHARD HANDLEY L'ANSON LAING ( DOB: Feb-1967 From: Sep-2014 )
Current Secretary: GILES JAMES OWEN ( From: Sep-2014 )
Persons of Significant Control:
Mr Richard Handley I'Anson Laing, 5 The Triangle Wildwood Drive, Worcester, Worcestershire, WR5 2QX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
---|---|---|---|---|---|---|---|---|
Fixed assets / Investments, fixed assets | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1,2,2,2,2,2,2 |
Fixed assets / Investments, fixed assets / Investments in group undertakings | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1,2,2,2,2,2,2 |
Current assets | 464,999 | 9,129,998 | 9,129,998 | 9,129,998 | 9,779,998 | 9,749,999 | 9,749,999 | 464999,9129998,9129998,9129998,9779998,9749999,9749999 |
Current assets / Current asset investments / Investments in group undertakings | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1,2,2,2,2,2,2 |
Current assets / Cash at bank and on hand | 5,000 | 2,965,600 | 5,600 | 5,600 | 5,600 | 5,600 | 5,600 | 5000,2965600,5600,5600,5600,5600,5600 |
Net current assets (liabilities) | -1 | -1 | -1 | -1 | -1 | -1 | 0,-1,-1,-1,-1,-1,-1 | |
Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1 |
Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1 |