MERCIA GROWTH NOMINEES 7 LIMITED - HENLEY IN ARDEN


Company Profile Company Filings

Overview

MERCIA GROWTH NOMINEES 7 LIMITED is a Private Limited Company from HENLEY IN ARDEN UNITED KINGDOM and has the status: Active.
MERCIA GROWTH NOMINEES 7 LIMITED was incorporated 7 years ago on 04/11/2016 and has the registered number: 10464186. The accounts status is DORMANT and accounts are next due on 31/08/2024.

MERCIA GROWTH NOMINEES 7 LIMITED - HENLEY IN ARDEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

FORWARD HOUSE
HENLEY IN ARDEN
B95 5AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MARK ANDREW PAYTON Apr 1967 British Director 2016-11-04 CURRENT
MERCIA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-11-01 CURRENT
MR JULIAN GEORGE VIGGARS Jan 1968 British Director 2018-05-11 CURRENT
MR PETER MICHAEL DINES May 1973 British Director 2018-05-11 CURRENT
MR IAN SCOTT Secretary 2016-11-04 UNTIL 2017-10-20 RESIGNED
MISS SARAH-LOUISE ANNE THAWLEY Secretary 2019-09-25 UNTIL 2021-08-11 RESIGNED
MR GRAHAM VENABLES Secretary 2021-08-11 UNTIL 2022-11-01 RESIGNED
CERI BAILEY Secretary 2017-10-20 UNTIL 2019-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mark Payton 2016-11-04 4/1967 Henley In Arden   Ownership of shares 25 to 50 percent
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust

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