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Nom	Mersea Homes Group Limited
Adresse	Eagle House 45 Kingsland Road West Mersea Colchester CO5 8RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12495997 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière 64203 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Cock, Stuart Trevor Status: Active Notified: 03/03/2020 Date of Birth: 08/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cock, Stuart Trevor West Mersea, Colchester, England Status: Active Notified: 01/10/2024 Role: Secretary

Cock, Stuart Trevor West Mersea, Colchester, England Status: Active Notified: 03/03/2020 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cock, Trevor Stephen West Mersea, Colchester, Essex, England Status: Active Notified: 09/03/2020 Date of Birth: 04/1940 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Mersea Homes (Ipswich) LTD Status: Active Notified: 02/08/2023 Companies House Number: 06490114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mersea Homes Holdings Limited Status: Active Notified: 09/03/2020 Companies House Number: 02466228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mersea Homes LTD Status: Active Notified: 02/08/2023 Companies House Number: 02466127 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Mersea Homes Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)