MERCIA INVESTMENTS LIMITED - HENLEY IN ARDEN
Company Profile | Company Filings |
Overview
MERCIA INVESTMENTS LIMITED is a Private Limited Company from HENLEY IN ARDEN and has the status: Active.
MERCIA INVESTMENTS LIMITED was incorporated 9 years ago on 30/06/2014 and has the registered number: 09108131. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MERCIA INVESTMENTS LIMITED was incorporated 9 years ago on 30/06/2014 and has the registered number: 09108131. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MERCIA INVESTMENTS LIMITED - HENLEY IN ARDEN
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
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
B95 5AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN GEORGE VIGGARS | Jan 1968 | British | Director | 2018-04-17 | CURRENT |
MR MARTIN JAMES GLANFIELD | Jan 1959 | British | Director | 2014-12-11 | CURRENT |
DR MARK ANDREW PAYTON | Apr 1967 | British | Director | 2014-06-30 | CURRENT |
MISS SARAH-LOUISE ANNE WILLIAMS | Secretary | 2020-07-01 | CURRENT | ||
MR MATTHEW SIDNEY MEAD | Mar 1964 | British | Director | 2015-06-22 UNTIL 2018-04-17 | RESIGNED |
MR MARTIN JAMES GLANFIELD | Secretary | 2016-08-12 UNTIL 2020-07-01 | RESIGNED | ||
IAN SCOTT | Secretary | 2014-06-30 UNTIL 2016-08-12 | 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 |