MERCIA VCT NOMINEE LIMITED - HENLEY-IN-ARDEN
| Company Profile | Company Filings |
Overview
MERCIA VCT NOMINEE LIMITED is a Private Limited Company from HENLEY-IN-ARDEN ENGLAND and has the status: Active.
MERCIA VCT NOMINEE LIMITED was incorporated 7 years ago on 09/01/2017 and has the registered number: 10552972. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MERCIA VCT NOMINEE LIMITED was incorporated 7 years ago on 09/01/2017 and has the registered number: 10552972. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MERCIA VCT NOMINEE 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
B95 5AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS EQUITY) LIMITED (until 06/12/2019)
ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS EQUITY) LIMITED (until 06/12/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MERCIA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-01-18 | CURRENT | ||
| DR MARK ANDREW PAYTON | Apr 1967 | British | Director | 2017-01-09 | CURRENT |
| MR JULIAN GEORGE VIGGARS | Jan 1968 | British | Director | 2017-03-02 | CURRENT |
| MR MARTIN JAMES GLANFIELD | Jan 1959 | British | Director | 2017-01-09 | CURRENT |
| MR PETER MICHAEL DINES | May 1973 | British | Director | 2020-02-12 | CURRENT |
| MR ANDREW JOHN SIMPSON | Jun 1956 | Director | 2017-01-09 UNTIL 2020-02-12 | RESIGNED | |
| MR MATTHEW SIDNEY MEAD | Mar 1964 | British | Director | 2017-01-09 UNTIL 2018-05-04 | RESIGNED |
| MR JONATHAN BRETT DIGGINES | Feb 1953 | British | Director | 2017-01-09 UNTIL 2019-12-06 | RESIGNED |
| MISS SARAH-LOUISE ANNE THAWLEY | Secretary | 2019-12-06 UNTIL 2022-01-01 | RESIGNED | ||
| MR GRAHAM VENABLES | Secretary | 2022-01-01 UNTIL 2023-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mercia Investments Limited | 2019-12-07 | Henley-In-Arden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Enterprise Ventures Limited | 2017-01-09 - 2019-12-07 | Preston Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |