MERCIA REAL ESTATE PROPERTIES LIMITED

Company summary

Company number: 02020520
Status: ACTIVE
Incorporated / age: 16 May 198640 years
Registered office: Ground Floor, 35 Newhall Street, Birmingham, B3 3PU, United Kingdom
Accounts due: 29 December 2026
Confirmation statement due: 14 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 05:15 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
Ground Floor, 35 Newhall Street, Birmingham, B3 3PU, United Kingdom
Nature of business
Development of building projects
Previous company names
REVELAN PROPERTIES LIMITED
REVELAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABACUS SECRETARIES LIMITED ACTIVE	Secretary	20 Apr 2018				1st Floor, Sixty Circular Road, Douglas, IM1 1AE, Isle Of Man
DAVIES, Gemma Anne ACTIVE	Director	11 Jan 2024		Isle Of Man	March 1984	1st Floor, Sixty, Circular Road, Douglas, IM1 1AE, Isle Of Man
GANNON, David Edward ACTIVE	Director	01 Jul 2025		Isle Of Man	May 1968	60 Circular Road, Circular Road, Douglas, Isle Of Man, IM1 1AE, Isle Of Man
LIEBENBERG, Riaan ACTIVE	Director	01 Jul 2025		Isle Of Man	January 1971	60 Circular Road, Circular Road, Douglas, Isle Of Man, IM1 1AE, Isle Of Man
LOUNDES, Kevin Michael ACTIVE	Director	21 Feb 2023		Isle Of Man	July 1980	1st Floor, Sixty, Circular Road, Douglas, IM1 1AE, Isle Of Man
WATLING, David Ian ACTIVE	Director	21 Feb 2023		Isle Of Man	May 1989	1st Floor, Sixty, Circular Road, Douglas, IM1 1AE, Isle Of Man
COLE, Paul Charles RESIGNED	Secretary	05 Mar 1999	31 Mar 2018			Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD
PARKES, Kay RESIGNED	Secretary		05 Mar 1999			17 Hellidon Close, Lillington, Leamington Spa, Warwickshire, CV32 7UY
BUTLER, Ian Russell RESIGNED	Director		01 Mar 1993	England	February 1956	214 Hagley Road, Edgbston, Birmingham, West Midlands, B16 9PH
CLAGUE, Graham Charles RESIGNED	Director	01 Jul 2025	14 Aug 2026	Isle Of Man	November 1976	60 Circular Road, Circular Road, Douglas, Isle Of Man, IM1 1AE, Isle Of Man
CRELLIN, Ian Kevin RESIGNED	Director	06 Mar 2019	07 Nov 2023	Isle Of Man	November 1977	1st Floor, Sixty, Circular Road, Douglas, Isle Of Man, IM1 1AE, Isle Of Man
DAVEY, Lucie Elizabeth RESIGNED	Director	03 May 2023	30 Jun 2025	Isle Of Man	November 1976	1st Floor, Sixty, Circular Road, Douglas, IM1 1AE, Isle Of Man
DOWLING, Eimear Mary RESIGNED	Director	20 Apr 2018	31 Mar 2020	Isle Of Man	March 1966	1st Floor, Sixty Circular Road, Douglas, IM1 1AE, Isle Of Man
EVES, Samantha Jayne RESIGNED	Director	06 Mar 2019	18 Dec 2025	Isle Of Man	January 1986	1st Floor, Sixty, Circular Road, Douglas, Isle Of Man, IM1 1AE, Isle Of Man
FLEMING, Stewart Henderson RESIGNED	Director	20 Apr 2018	21 Feb 2023	Isle Of Man	October 1955	1st Floor, Sixty Circular Road, Douglas, IM1 1AE, Isle Of Man
KAY, Peter RESIGNED	Director	01 Apr 1999	30 Jan 2000		May 1951	17 Heath House, Portmore Park Road, Weybridge, Surrey, KT13 8HA
MEGYESI SCHWARTZ, Nicholas Francis RESIGNED	Director	16 Jun 2002	31 Mar 2018	United Kingdom	December 1967	Crown House, 82-85, Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England
PARKES, Kay RESIGNED	Director		30 Jan 2000		May 1963	17 Hellidon Close, Lillington, Leamington Spa, Warwickshire, CV32 7UY
PARKS, Lois Jane RESIGNED	Director	19 Nov 2024	26 Feb 2025	Isle Of Man	October 1968	1st Floor, Sixty Circular Road, Douglas, IM1 1AE, Isle Of Man
SOLLY, David Nicholas RESIGNED	Director	11 Jan 2024	19 Nov 2024	Isle Of Man	March 1972	1st Floor, Sixty, Circular Road, Douglas, IM1 1AE, Isle Of Man
WATTERSON, John Paul RESIGNED	Director	10 Oct 2019	21 Dec 2023	Isle Of Man	April 1963	1st Floor, 60, Circular Road, Douglas, IM1 1AE, Isle Of Man
WHITE, Paul Robert RESIGNED	Director	26 Feb 1993	20 Apr 2018	France	January 1957	Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

ABACUS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Apr 2018
Address: 1st Floor, Sixty Circular Road, Douglas, IM1 1AE, Isle Of Man

DAVIES, Gemma Anne ACTIVE
Role: Director
Appointed on: 11 Jan 2024
Country of Residence: Isle Of Man
Date of birth: March 1984
Address: 1st Floor, Sixty, Circular Road, Douglas, IM1 1AE, Isle Of Man

GANNON, David Edward ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: Isle Of Man
Date of birth: May 1968
Address: 60 Circular Road, Circular Road, Douglas, Isle Of Man, IM1 1AE, Isle Of Man

LIEBENBERG, Riaan ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: Isle Of Man
Date of birth: January 1971
Address: 60 Circular Road, Circular Road, Douglas, Isle Of Man, IM1 1AE, Isle Of Man

LOUNDES, Kevin Michael ACTIVE
Role: Director
Appointed on: 21 Feb 2023
Country of Residence: Isle Of Man
Date of birth: July 1980
Address: 1st Floor, Sixty, Circular Road, Douglas, IM1 1AE, Isle Of Man

WATLING, David Ian ACTIVE
Role: Director
Appointed on: 21 Feb 2023
Country of Residence: Isle Of Man
Date of birth: May 1989
Address: 1st Floor, Sixty, Circular Road, Douglas, IM1 1AE, Isle Of Man

COLE, Paul Charles RESIGNED
Role: Secretary
Appointed on: 05 Mar 1999
Resigned on: 31 Mar 2018
Address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD

PARKES, Kay RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Mar 1999
Address: 17 Hellidon Close, Lillington, Leamington Spa, Warwickshire, CV32 7UY

BUTLER, Ian Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Country of Residence: England
Date of birth: February 1956
Address: 214 Hagley Road, Edgbston, Birmingham, West Midlands, B16 9PH

CLAGUE, Graham Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2025
Resigned on: 14 Aug 2026
Country of Residence: Isle Of Man
Date of birth: November 1976
Address: 60 Circular Road, Circular Road, Douglas, Isle Of Man, IM1 1AE, Isle Of Man

CRELLIN, Ian Kevin RESIGNED
Role: Director
Appointed on: 06 Mar 2019
Resigned on: 07 Nov 2023
Country of Residence: Isle Of Man
Date of birth: November 1977
Address: 1st Floor, Sixty, Circular Road, Douglas, Isle Of Man, IM1 1AE, Isle Of Man

DAVEY, Lucie Elizabeth RESIGNED
Role: Director
Appointed on: 03 May 2023
Resigned on: 30 Jun 2025
Country of Residence: Isle Of Man
Date of birth: November 1976
Address: 1st Floor, Sixty, Circular Road, Douglas, IM1 1AE, Isle Of Man

DOWLING, Eimear Mary RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 31 Mar 2020
Country of Residence: Isle Of Man
Date of birth: March 1966
Address: 1st Floor, Sixty Circular Road, Douglas, IM1 1AE, Isle Of Man

EVES, Samantha Jayne RESIGNED
Role: Director
Appointed on: 06 Mar 2019
Resigned on: 18 Dec 2025
Country of Residence: Isle Of Man
Date of birth: January 1986
Address: 1st Floor, Sixty, Circular Road, Douglas, Isle Of Man, IM1 1AE, Isle Of Man

FLEMING, Stewart Henderson RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 21 Feb 2023
Country of Residence: Isle Of Man
Date of birth: October 1955
Address: 1st Floor, Sixty Circular Road, Douglas, IM1 1AE, Isle Of Man

KAY, Peter RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 30 Jan 2000
Date of birth: May 1951
Address: 17 Heath House, Portmore Park Road, Weybridge, Surrey, KT13 8HA

MEGYESI SCHWARTZ, Nicholas Francis RESIGNED
Role: Director
Appointed on: 16 Jun 2002
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Crown House, 82-85, Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

PARKES, Kay RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2000
Date of birth: May 1963
Address: 17 Hellidon Close, Lillington, Leamington Spa, Warwickshire, CV32 7UY

PARKS, Lois Jane RESIGNED
Role: Director
Appointed on: 19 Nov 2024
Resigned on: 26 Feb 2025
Country of Residence: Isle Of Man
Date of birth: October 1968
Address: 1st Floor, Sixty Circular Road, Douglas, IM1 1AE, Isle Of Man

SOLLY, David Nicholas RESIGNED
Role: Director
Appointed on: 11 Jan 2024
Resigned on: 19 Nov 2024
Country of Residence: Isle Of Man
Date of birth: March 1972
Address: 1st Floor, Sixty, Circular Road, Douglas, IM1 1AE, Isle Of Man

WATTERSON, John Paul RESIGNED
Role: Director
Appointed on: 10 Oct 2019
Resigned on: 21 Dec 2023
Country of Residence: Isle Of Man
Date of birth: April 1963
Address: 1st Floor, 60, Circular Road, Douglas, IM1 1AE, Isle Of Man

WHITE, Paul Robert RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 20 Apr 2018
Country of Residence: France
Date of birth: January 1957
Address: Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 May 1989	Satisfied
12 May 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 1989	Satisfied
06 Apr 1989	Satisfied
12 Dec 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 1988	Satisfied
29 Sep 1988	Satisfied
12 Aug 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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