MERCIAN MASTERPLAN LIMITED

Company summary

Company number: 01300666
Status: ACTIVE
Incorporated / age: 1 March 197749 years
Registered office: Drury Lane, Rodington, Shrewsbury, Shropshire, SY4 4RG
Accounts due: 31 August 2027
Confirmation statement due: 18 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 18:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Drury Lane, Rodington, Shrewsbury, Shropshire, SY4 4RG
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
MER-BUILD STRUCTURES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARMSTRONG, Charles Victor ACTIVE	Secretary	22 Sep 2006				Mercian House, Drury Lane, Roddington, Shrewsbury, Shropshire, SY4 4RG, United Kingdom
ARMSTRONG, Amanda Jane ACTIVE	Director	22 Sep 2006		United Kingdom	December 1962	7 Bradman Drive, The Wickets, Bicton Heath, Shrewsbury, Shropshire, SY3 5FZ, England
ARMSTRONG, Charles Victor ACTIVE	Director	01 Dec 2001		United Kingdom	March 1961	Mercian House, Drury Lane, Roddington, Shrewsbury, Shropshire, SY4 4RG, United Kingdom
BAKER, Andrew Mark ACTIVE	Director	01 Dec 2016		United Kingdom	November 1966	9 Cuckoo Close, Heath Hayes, Cannock, WS11 7WL, United Kingdom
CRABTREE, Ian Michael RESIGNED	Secretary	27 Jul 2004	22 Sep 2006			Woodlands, 34 Towers Road, Poynton, Cheshire, SK12 1DD
CRABTREE, Ian Michael RESIGNED	Secretary		20 Jul 2004			Woodlands, 34 Towers Road, Poynton, Cheshire, SK12 1DD
CRABTREE, Ian Michael RESIGNED	Director	10 Nov 2004	22 Sep 2006	United Kingdom	January 1954	Woodlands, 34 Towers Road, Poynton, Cheshire, SK12 1DD
CRABTREE, Ian Michael RESIGNED	Director		20 Jul 2004	United Kingdom	January 1954	Woodlands, 34 Towers Road, Poynton, Cheshire, SK12 1DD
SIMISTER, John William RESIGNED	Director		01 Dec 2001		February 1933	27 Shawbirch Road, Admaston, Telford, Salop, TF5 0AB
TOWERS, Arthur Charles Edwin RESIGNED	Director		22 Sep 2006	United Kingdom	November 1929	The Grange, Church Preen, Church Stretton, Shropshire, SY6 7LQ
TOWERS, Christopher Paul RESIGNED	Director	10 Nov 2004	22 Sep 2006	United Kingdom	November 1958	The Old Forge, Dorrington Little Longnor, Shrewsbury, SY5 7QF
WHITTAKER, Michael Robert RESIGNED	Director		16 Dec 1996		July 1950	41 Kennedy Road, Kingsland, Shrewsbury, Salop, SY3 7AA

ARMSTRONG, Charles Victor ACTIVE
Role: Secretary
Appointed on: 22 Sep 2006
Address: Mercian House, Drury Lane, Roddington, Shrewsbury, Shropshire, SY4 4RG, United Kingdom

ARMSTRONG, Amanda Jane ACTIVE
Role: Director
Appointed on: 22 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 7 Bradman Drive, The Wickets, Bicton Heath, Shrewsbury, Shropshire, SY3 5FZ, England

ARMSTRONG, Charles Victor ACTIVE
Role: Director
Appointed on: 01 Dec 2001
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Mercian House, Drury Lane, Roddington, Shrewsbury, Shropshire, SY4 4RG, United Kingdom

BAKER, Andrew Mark ACTIVE
Role: Director
Appointed on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 9 Cuckoo Close, Heath Hayes, Cannock, WS11 7WL, United Kingdom

CRABTREE, Ian Michael RESIGNED
Role: Secretary
Appointed on: 27 Jul 2004
Resigned on: 22 Sep 2006
Address: Woodlands, 34 Towers Road, Poynton, Cheshire, SK12 1DD

CRABTREE, Ian Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jul 2004
Address: Woodlands, 34 Towers Road, Poynton, Cheshire, SK12 1DD

CRABTREE, Ian Michael RESIGNED
Role: Director
Appointed on: 10 Nov 2004
Resigned on: 22 Sep 2006
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Woodlands, 34 Towers Road, Poynton, Cheshire, SK12 1DD

CRABTREE, Ian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 2004
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Woodlands, 34 Towers Road, Poynton, Cheshire, SK12 1DD

SIMISTER, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2001
Date of birth: February 1933
Address: 27 Shawbirch Road, Admaston, Telford, Salop, TF5 0AB

TOWERS, Arthur Charles Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 2006
Country of Residence: United Kingdom
Date of birth: November 1929
Address: The Grange, Church Preen, Church Stretton, Shropshire, SY6 7LQ

TOWERS, Christopher Paul RESIGNED
Role: Director
Appointed on: 10 Nov 2004
Resigned on: 22 Sep 2006
Country of Residence: United Kingdom
Date of birth: November 1958
Address: The Old Forge, Dorrington Little Longnor, Shrewsbury, SY5 7QF

WHITTAKER, Michael Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1996
Date of birth: July 1950
Address: 41 Kennedy Road, Kingsland, Shrewsbury, Salop, SY3 7AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1985	Satisfied	Registration of a charge (opens in a new tab)
13 Dec 1982	Satisfied
08 Apr 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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