MERCIA ASSET MANAGEMENT PLC - HENLEY IN ARDEN


Company Profile Company Filings

Overview

MERCIA ASSET MANAGEMENT PLC is a Public Limited Company from HENLEY IN ARDEN and has the status: Active.
MERCIA ASSET MANAGEMENT PLC was incorporated 9 years ago on 17/09/2014 and has the registered number: 09223445. The accounts status is GROUP and accounts are next due on 30/09/2024.

MERCIA ASSET MANAGEMENT PLC - HENLEY IN ARDEN

This company is listed in the following categories:
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 30/09/2024

Registered Office

FORWARD HOUSE
HENLEY IN ARDEN
WARWICKSHIRE
B95 5AA

This Company Originates in : United Kingdom
Previous trading names include:
MERCIA TECHNOLOGIES PLC (until 04/07/2019)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN GEORGE VIGGARS Jan 1968 British Director 2018-04-17 CURRENT
MISS SARAH-LOUISE ANNE WILLIAMS Secretary 2020-07-01 CURRENT
DR MARK ANDREW PAYTON Apr 1967 British Director 2014-09-18 CURRENT
DR JONATHAN DAVID PELL Sep 1967 British Director 2017-12-22 CURRENT
MS CAROLINE BAYANTAI PLUMB Nov 1978 British Director 2018-06-12 CURRENT
MRS DIANE SEYMOUR-WILLIAMS Dec 1958 British Director 2020-11-03 CURRENT
MR RAYMOND KENNETH CHAMBERLAIN Jan 1946 British Director 2014-09-18 CURRENT
MR IAN ROLAND METCALFE Feb 1958 British Director 2014-11-13 CURRENT
MR MARTIN JAMES GLANFIELD Jan 1959 British Director 2014-11-13 CURRENT
SUSAN JANE SEARLE Apr 1963 British Director 2014-11-13 UNTIL 2019-07-02 RESIGNED
JENNA ELIZABETH BEEVER Dec 1983 British Director 2014-09-17 UNTIL 2014-09-18 RESIGNED
MR JONATHAN BRETT DIGGINES Feb 1953 British Director 2016-03-09 UNTIL 2018-03-26 RESIGNED
MR MARTIN JAMES LAMB Jan 1960 British Director 2015-01-13 UNTIL 2017-09-18 RESIGNED
MR MATTHEW SIDNEY MEAD Mar 1964 British Director 2015-06-22 UNTIL 2018-04-17 RESIGNED
JENNA ELIZABETH BEEVER Secretary 2014-09-17 UNTIL 2014-09-18 RESIGNED
JO BLIGH Secretary 2014-09-18 UNTIL 2014-11-13 RESIGNED
MARTIN JAMES GLANFIELD British Secretary 2014-11-13 UNTIL 2020-07-01 RESIGNED
MR KRISTIAN THOMAS ROGERS Aug 1981 British Director 2014-09-17 UNTIL 2014-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invesco Ltd. 2016-04-06 - 2019-11-12 Hamilton   Hm12 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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