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 - 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 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

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