MERCIA FUND MANAGEMENT LIMITED - HENLEY-IN-ARDEN


Company Profile Company Filings

Overview

MERCIA FUND MANAGEMENT LIMITED is a Private Limited Company from HENLEY-IN-ARDEN and has the status: Active.
MERCIA FUND MANAGEMENT LIMITED was incorporated 14 years ago on 27/07/2009 and has the registered number: 06973399. The accounts status is FULL and accounts are next due on 31/12/2024.

MERCIA FUND MANAGEMENT LIMITED - HENLEY-IN-ARDEN

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FORWARD HOUSE
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 5AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JAMES GLANFIELD Jan 1959 British Director 2016-11-30 CURRENT
DR MARK ANDREW PAYTON Apr 1967 British Director 2010-09-20 CURRENT
DR PAUL ANTONY DAVID MATTICK Apr 1978 British Director 2018-11-13 CURRENT
MR JAMES FRANCIS SLY Jan 1992 British Director 2022-11-16 CURRENT
MR JULIAN GEORGE VIGGARS Jan 1968 British Director 2016-06-29 CURRENT
MR PETER MICHAEL DINES May 1973 British Director 2016-11-30 CURRENT
MERCIA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-09-30 CURRENT
MR IAN BENNETT SCOTT Mar 1950 British Secretary 2009-07-27 UNTIL 2017-10-20 RESIGNED
MR GRAHAM VENABLES Secretary 2021-08-11 UNTIL 2022-09-30 RESIGNED
CERI BAILEY Secretary 2018-09-11 UNTIL 2020-02-25 RESIGNED
ROSIE BHATTACHARJEE Secretary 2017-10-20 UNTIL 2018-09-11 RESIGNED
MISS SARAH-LOUISE ANNE THAWLEY Secretary 2020-02-25 UNTIL 2021-08-11 RESIGNED
MR MATTHEW SIDNEY MEAD Mar 1964 British Director 2015-06-24 UNTIL 2018-05-04 RESIGNED
MR IAN BENNETT SCOTT Mar 1950 British Director 2012-12-11 UNTIL 2017-10-12 RESIGNED
MR TIMOTHY ROBERT ANTHONY HAZELL Jan 1962 British Director 2011-05-16 UNTIL 2018-07-18 RESIGNED
MR PAUL DAFFERN Jan 1964 British Director 2009-07-27 UNTIL 2011-05-16 RESIGNED
MR RAYMOND KENNETH CHAMBERLAIN Jan 1946 British Director 2012-11-16 UNTIL 2016-11-30 RESIGNED
MR CHARLES STEPHEN WINWARD Sep 1969 British Director 2020-01-10 UNTIL 2021-01-27 RESIGNED
MR IAN MARTYN BOOTH Aug 1954 British Director 2009-07-27 UNTIL 2012-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mercia Asset Management Plc 2016-04-06 Henley-In-Arden   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRESCENT OF CAMBRIDGE LIMITED ST. IVES Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
E.I.C. LIMITED MANCHESTER Dissolved... FULL 81100 - Combined facilities support activities
EIC (HOLDINGS) LIMITED WHITEFIELD Dissolved... FULL 43210 - Electrical installation
EIC (PROPERTIES) LIMITED GREATER MANCHESTER Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ENTERPRISE VENTURES (GENERAL PARTNER EVF/LEV) LIMITED PRESTON Dissolved... DORMANT 64303 - Activities of venture and development capital companies
ENTERPRISE VENTURES (GENERAL PARTNER HSBC UK ENTERPRISE FUND) LIMITED PRESTON Dissolved... DORMANT 64303 - Activities of venture and development capital companies
2 SISTERS FOOD GROUP LIMITED WAKEFIELD Active FULL 10120 - Processing and preserving of poultry meat
BOPARAN FOODS LIMITED WAKEFIELD Active DORMANT 10130 - Production of meat and poultry meat products
MERCIA REGIONAL VENTURES LIMITED PRESTON Active FULL 64303 - Activities of venture and development capital companies
2 SISTER FOOD SERVICES LIMITED WAKEFIELD Active DORMANT 46320 - Wholesale of meat and meat products
BOPARAN HOLDINGS LIMITED WAKEFIELD Active GROUP 70100 - Activities of head offices
2 SISTERS PREMIER DIVISION LIMITED WAKEFIELD Dissolved... DORMANT 10130 - Production of meat and poultry meat products
ENTERPRISE VENTURES GROUP LIMITED MARSH LANE PRESTON Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
CHALLENGER FOODS LIMITED WAKEFIELD Active DORMANT 10120 - Processing and preserving of poultry meat
ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS) LIMITED MARSH LANE PRESTON Dissolved... AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
MERCIA BUSINESS LOANS LIMITED PRESTON Active FULL 64303 - Activities of venture and development capital companies
EIC GROUP HOLDINGS LIMITED ALCESTER Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
EIC BIDCO LIMITED GREATER MANCHESTER Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
ENTERPRISE VENTURES (GENERAL PARTNER NW MEZZANINE) LIMITED PRESTON Dissolved... AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BACHAM LIMITED HENLEY-IN-ARDEN ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ABACONA INVESTMENTS LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 98000 - Residents property management
YARNELL HOLDINGS LIMITED HENLEY IN ARDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
MERCIA (GENERAL PARTNER) LIMITED HENLEY IN ARDEN Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
YARNELL BRICKWORK LIMITED HENLEY IN ARDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
UGF NOMINEES LIMITED HENLEY IN ARDEN ENGLAND Active DORMANT 99999 - Dormant Company
PJK (CANALSIDE DUBLIN) LTD HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SABI INSIGHT LTD HENLEY-IN-ARDEN ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CILLDARA GROUP (ASHFIELD) LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate