MERCIA (GENERAL PARTNER) LIMITED - HENLEY IN ARDEN
Company Profile | Company Filings |
Overview
MERCIA (GENERAL PARTNER) LIMITED is a Private Limited Company from HENLEY IN ARDEN and has the status: Active.
MERCIA (GENERAL PARTNER) LIMITED was incorporated 8 years ago on 27/07/2015 and has the registered number: 09705072. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MERCIA (GENERAL PARTNER) LIMITED was incorporated 8 years ago on 27/07/2015 and has the registered number: 09705072. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MERCIA (GENERAL PARTNER) 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, 17
HENLEY IN ARDEN
WARWICKSHIRE
B95 5AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN GEORGE VIGGARS | Jan 1968 | British | Director | 2018-04-17 | CURRENT |
DR MARK ANDREW PAYTON | Apr 1967 | British | Director | 2015-09-14 | CURRENT |
MR IAN ROLAND METCALFE | Feb 1958 | British | Director | 2015-09-14 | CURRENT |
MR MARTIN JAMES GLANFIELD | Jan 1959 | British | Director | 2015-07-27 | CURRENT |
MISS SARAH-LOUISE ANNE WILLIAMS | Secretary | 2020-07-01 | CURRENT | ||
MR MATTHEW SIDNEY MEAD | Mar 1964 | British | Director | 2015-07-27 UNTIL 2018-04-17 | RESIGNED |
MARTIN JAMES GLANFIELD | Secretary | 2015-07-27 UNTIL 2020-07-01 | 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 |