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 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
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 |