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Companies/02020520

Mercia Real Estate Properties Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
PW
Mr Paul Robert WhiteIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 121476138
Show 1 ceased record
NM
Mr Nicholas Francis Megyesi-SchwartzIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-31

Source record 122349226

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
RL
Riaan LiebenbergCurrent director
Appointed 2025-07-01 · 1 yr · Trust Manager
+5 others
DG
David GannonCurrent director
Appointed 2025-07-01 · 1 yr · Associate Director
+6 others
GD
Gemma DaviesCurrent director
Appointed 2024-01-11 · 2 yrs · Senior Trust Manager
+6 others
DW
David WatlingCurrent director
Appointed 2023-02-21 · 3 yrs · Trust Manager
+6 others
KL
Kevin LoundesCurrent director
Appointed 2023-02-21 · 3 yrs · Chartered Accountant
+29 others
CorpAbacus Secretaries LimitedCurrent secretary
Appointed 2018-04-20 · 8 yrs
+22 others
Show 16 historical appointments
GC
Graham Charles ClagueResigned director
Resigned 2025-07-01 · 1 yr · Senior Trust Manager
LP
Lois ParksResigned director
Resigned 2024-11-19 · Trust Manager
DS
David SollyResigned director
Resigned 2024-01-11 · Client Director
LD
Lucie DaveyResigned director
Resigned 2023-05-03 · 2 yrs · Trust Manager
JW
John WattersonResigned director
Resigned 2019-10-10 · 4 yrs · Director
IC
Ian CrellinResigned director
Resigned 2019-03-06 · 4 yrs · Trust Manager
SE
Samantha EvesResigned director
Resigned 2019-03-06 · 6 yrs · Trust Manager
ED
Eimear DowlingResigned director
Resigned 2018-04-20 · 1 yr · Chartered Secretary
SF
Stewart FlemingResigned director
Resigned 2018-04-20 · 4 yrs · Chartered Accountant
NM
Nicholas Megyesi SchwartzResigned director
Resigned 2002-06-16 · 15 yrs · Chartered Surveyor
PK
Peter KayResigned director
Resigned 1999-04-01 · Solicitor
PC
Paul ColeResigned secretary
Resigned 1999-03-05 · 19 yrs
PW
Paul WhiteResigned director
Resigned 1993-02-26 · 25 yrs · Surveyor
IB
Ian ButlerResigned director
Resigned 1991-12-31 · 1 yr · Solicitor
KP
Kay ParkesResigned secretaryResigned director
Resigned 1991-12-31 · 7 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active