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 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
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)
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 |