MERCIA REGIONAL VENTURES LIMITED

Overview

Company Name	MERCIA REGIONAL VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03249066
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERCIA REGIONAL VENTURES LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is MERCIA REGIONAL VENTURES LIMITED located?

Registered Office Address	Preston Technology Management Centre Marsh Lane PR1 8UQ Preston Lancashire
Undeliverable Registered Office Address	No

What were the previous names of MERCIA REGIONAL VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
ENTERPRISE VENTURES LIMITED	Jun 26, 1997	Jun 26, 1997
ENTERPRISE REGIONAL VENTURES LIMITED	Nov 05, 1996	Nov 05, 1996
INHOCO 550 LIMITED	Sep 12, 1996	Sep 12, 1996

What are the latest accounts for MERCIA REGIONAL VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MERCIA REGIONAL VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2026
Next Confirmation Statement Due	Sep 26, 2026
Next Confirmation Statement Made Up To	Sep 12, 2025
Overdue	No

What are the latest filings for MERCIA REGIONAL VENTURES LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2025

Full accounts made up to Mar 31, 2025

23 pages

Sep 17, 2025

Confirmation statement made on Sep 12, 2025 with no updates

3 pages

CS01

Dec 10, 2024

Full accounts made up to Mar 31, 2024

23 pages

Sep 16, 2024

Confirmation statement made on Sep 12, 2024 with no updates

3 pages

CS01

Dec 04, 2023

Full accounts made up to Mar 31, 2023

24 pages

Nov 22, 2023

Certificate of change of name

Company name changed enterprise ventures LIMITED\certificate issued on 22/11/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 22, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 22, 2023	RES15

Sep 17, 2023

Confirmation statement made on Sep 12, 2023 with no updates

3 pages

CS01

May 15, 2023

Termination of appointment of Peter Michael Dines as a director on May 15, 2023

1 pages

TM01

Jan 26, 2023

Termination of appointment of Wayne Leslie Thomas as a director on Jan 12, 2023

1 pages

TM01

Dec 21, 2022

Full accounts made up to Mar 31, 2022

25 pages

Sep 20, 2022

Confirmation statement made on Sep 12, 2022 with no updates

3 pages

CS01

May 31, 2022

Secretary's details changed for Miss Sarah-Louise Anne Thawley on May 31, 2022

1 pages

CH03

Apr 05, 2022

Termination of appointment of Andrew John Simpson as a director on Mar 31, 2022

1 pages

TM01

Nov 23, 2021

Full accounts made up to Mar 31, 2021

25 pages

Sep 16, 2021

Confirmation statement made on Sep 12, 2021 with no updates

3 pages

CS01

Feb 19, 2021

Full accounts made up to Mar 31, 2020

24 pages

Nov 16, 2020

Appointment of Mr Wayne Leslie Thomas as a director on Nov 10, 2020

2 pages

AP01

Nov 16, 2020

Appointment of Mr William Arthur Clark as a director on Nov 10, 2020

2 pages

AP01

Sep 14, 2020

Confirmation statement made on Sep 12, 2020 with no updates

3 pages

CS01

Jul 11, 2020

Appointment of Miss Sarah-Louise Anne Thawley as a secretary on Jul 01, 2020

2 pages

AP03

Jul 11, 2020

Termination of appointment of Andrew John Simpson as a secretary on Jul 01, 2020

1 pages

TM02

Oct 16, 2019

Full accounts made up to Mar 31, 2019

21 pages

Sep 16, 2019

Confirmation statement made on Sep 12, 2019 with no updates

3 pages

CS01

Aug 19, 2019

Appointment of Mr Peter Michael Dines as a director on Aug 14, 2019

2 pages

AP01

Oct 10, 2018

Full accounts made up to Mar 31, 2018

21 pages

View All Filings

Who are the officers of MERCIA REGIONAL VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Sarah-Louise Anne Preston Technology Management Centre Marsh Lane PR1 8UQ Preston Lancashire	Jul 01, 2020		Secretary	Preston Technology Management Centre Marsh Lane PR1 8UQ Preston Lancashire				271848800002
CLARK, William Arthur Preston Technology Management Centre Marsh Lane PR1 8UQ Preston Lancashire	Nov 10, 2020		Director	Preston Technology Management Centre Marsh Lane PR1 8UQ Preston Lancashire	United Kingdom	British	1968-3	147210190001
GLANFIELD, Martin James 17 High Street B95 5AA Henley-In-Arden Forward House West Midlands England	Mar 09, 2016		Director	17 High Street B95 5AA Henley-In-Arden Forward House West Midlands England	United Kingdom	British	1959-1	206032560001
PAYTON, Mark Andrew High Street B95 5AA Henley-In-Arden Forward House West Midlands England	Mar 09, 2016		Director	High Street B95 5AA Henley-In-Arden Forward House West Midlands England	England	British	1967-4	108730330001
VIGGARS, Julian George Preston Technology Management Centre Marsh Lane PR1 8UQ Preston Lancashire	May 09, 2017		Director	Preston Technology Management Centre Marsh Lane PR1 8UQ Preston Lancashire	United Kingdom	British	1968-1	122088920001
BAMFORD, Richard William 12 Royal Avenue Fulwood PR2 9XP Preston	Feb 25, 2003	Jul 11, 2003	Secretary	12 Royal Avenue Fulwood PR2 9XP Preston		British		2091120002
DIGGINES, Jonathan Brett The Garth 27 Planetree Road Hale WA15 9JN Altrincham Cheshire	Dec 06, 2006	Jun 25, 2009	Secretary	The Garth 27 Planetree Road Hale WA15 9JN Altrincham Cheshire		British		80119110004
GAVAN, John Vincent 23 Fulshaw Avenue SK9 5JE Wilmslow Cheshire	Dec 07, 2001	Feb 25, 2003	Secretary	23 Fulshaw Avenue SK9 5JE Wilmslow Cheshire		British		36153790001
HEPPER, Richard John Gunton Barn The Green, Charney Bassett OX12 0EU Wantage Oxfordshire	Jul 11, 2003	Dec 06, 2006	Secretary	Gunton Barn The Green, Charney Bassett OX12 0EU Wantage Oxfordshire		British		123224920001
SIMPSON, Andrew John Preston Technology Management Centre Marsh Lane PR1 8UQ Preston Lancashire	Jun 25, 2009	Jul 01, 2020	Secretary	Preston Technology Management Centre Marsh Lane PR1 8UQ Preston Lancashire		British		35413320002
WILLIAMS, Neil Edward 57 Albany Drive Walton Le Dale PR5 4TX Preston Lancashire	Nov 06, 1996	Dec 07, 2001	Secretary	57 Albany Drive Walton Le Dale PR5 4TX Preston Lancashire		British		2927950001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Sep 12, 1996	Nov 06, 1996	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
BAMFORD, Richard William Preston Technology Management Centre Marsh Lane PR1 8UQ Preston Lancashire	Oct 23, 2002	Dec 31, 2012	Director	Preston Technology Management Centre Marsh Lane PR1 8UQ Preston Lancashire	England	British	1947-5	2091120002
BAMFORD, Richard William 12 Royal Avenue Fulwood PR2 9XP Preston	Nov 06, 1996	Nov 17, 1998	Director	12 Royal Avenue Fulwood PR2 9XP Preston	England	British	1947-5	2091120002
CAUNCE, Henry 324a Preston Old Road BB2 2TX Blackburn Lancashire	Mar 03, 2000	Oct 23, 2002	Director	324a Preston Old Road BB2 2TX Blackburn Lancashire		British	1931-10	35445360001
CAUNCE, Henry 324a Preston Old Road BB2 2TX Blackburn Lancashire	Nov 06, 1996	Apr 09, 1999	Director	324a Preston Old Road BB2 2TX Blackburn Lancashire		British	1931-10	35445360001
DIGGINES, Jonathan Brett Preston Technology Management Centre Marsh Lane PR1 8UQ Preston Lancashire	May 03, 2005	Mar 26, 2018	Director	Preston Technology Management Centre Marsh Lane PR1 8UQ Preston Lancashire	United Kingdom	British	1953-2	80119110004
DINES, Peter Michael Preston Technology Management Centre Marsh Lane PR1 8UQ Preston Lancashire	Aug 14, 2019	May 15, 2023	Director	Preston Technology Management Centre Marsh Lane PR1 8UQ Preston Lancashire	England	British	1973-5	103467350002
ELLMAN, Louise Joyce 40 Elmers Green WN8 6SB Skelmersdale Lancashire	Nov 06, 1996	Apr 24, 1997	Director	40 Elmers Green WN8 6SB Skelmersdale Lancashire		British	1945-11	3275570001
FURLONG, Gwynne Patrick Triggs Farm Fishwick Lane Higher Wheelton PR6 8HT Chorley Lancs	Sep 26, 1997	Apr 09, 1999	Director	Triggs Farm Fishwick Lane Higher Wheelton PR6 8HT Chorley Lancs	England	British	1948-1	14172020001
GAVAN, John Vincent 23 Fulshaw Avenue SK9 5JE Wilmslow Cheshire	Oct 19, 2000	Sep 29, 2006	Director	23 Fulshaw Avenue SK9 5JE Wilmslow Cheshire	England	British	1955-12	36153790001
HALL, David Ian 37 Buckingham Avenue Whitefield M45 6DJ Manchester Lancashire	Nov 06, 1996	Aug 29, 1997	Director	37 Buckingham Avenue Whitefield M45 6DJ Manchester Lancashire		British	1960-10	8767460001
HEPPER, Richard John Gunton Barn The Green, Charney Bassett OX12 0EU Wantage Oxfordshire	May 01, 2003	Dec 19, 2006	Director	Gunton Barn The Green, Charney Bassett OX12 0EU Wantage Oxfordshire		British	1967-1	123224920001
HOYLE, John Roger Horrocks Preston Technology Management Centre Marsh Lane PR1 8UQ Preston Lancashire	Feb 21, 2003	Oct 10, 2012	Director	Preston Technology Management Centre Marsh Lane PR1 8UQ Preston Lancashire	England	British	1947-5	3986300002
HYNES, Michael Robert 13 Chapman Road Fulwood PR2 8NX Preston Lancashire	Oct 13, 2000	Oct 23, 2002	Director	13 Chapman Road Fulwood PR2 8NX Preston Lancashire	United Kingdom	British	1946-6	2927960001
HYNES, Michael Robert 13 Chapman Road Fulwood PR2 8NX Preston Lancashire	Nov 06, 1996	Apr 09, 1999	Director	13 Chapman Road Fulwood PR2 8NX Preston Lancashire	United Kingdom	British	1946-6	2927960001
KING, Laurence Conifers 6 Highgate Avenue Fulwood PR2 8LL Preston Lancashire	Sep 26, 1997	Feb 18, 2000	Director	Conifers 6 Highgate Avenue Fulwood PR2 8LL Preston Lancashire	England	British	1962-12	51624810001
LANDAU, Dennis Marcus, Sir Thorncroft Pedley Hill Rainow SK10 5TZ Macclesfield Cheshire	Nov 06, 1996	Jul 28, 1997	Director	Thorncroft Pedley Hill Rainow SK10 5TZ Macclesfield Cheshire		British	1927-6	12187600002
MASON, James Rock Mount 61 The Row Silverdale LA5 0UG Carnforth Lancashire	Nov 06, 1996	Apr 09, 1999	Director	Rock Mount 61 The Row Silverdale LA5 0UG Carnforth Lancashire		British	1923-10	56622430001
MCINNES, Randolf Graham Journeys End Werneth Low SK14 3AF Stockport Cheshire	Mar 08, 2001	Oct 23, 2002	Director	Journeys End Werneth Low SK14 3AF Stockport Cheshire	England	British	1952-1	100684180001
MEAD, Matthew Sidney 17 High Street B95 5AA Henley-In-Arden Forward House West Midlands England	Mar 09, 2016	May 04, 2018	Director	17 High Street B95 5AA Henley-In-Arden Forward House West Midlands England	United Kingdom	British	1964-3	206032800001
NOON, Francis Rosehill Chapel Fold, Wiswell BB7 9DE Clitheroe Lancashire	Nov 06, 1996	Apr 09, 1999	Director	Rosehill Chapel Fold, Wiswell BB7 9DE Clitheroe Lancashire	United Kingdom	British	1953-10	80894430001
PATEL, Adam Hafajee Snodworth Hall Snodworth Road Langho BB6 8DS Blackburn Lancashire	Nov 06, 1996	Apr 09, 1999	Director	Snodworth Hall Snodworth Road Langho BB6 8DS Blackburn Lancashire		British	1940-6	12489070001
RAWLINSON, Stephen Joseph 44 St Marys Road Long Ditton KT6 5EY Surbiton Surrey	Oct 30, 2006	Aug 08, 2007	Director	44 St Marys Road Long Ditton KT6 5EY Surbiton Surrey	United Kingdom	British	1953-2	126778230001
ROSS, Stephen John Preston Technology Management Centre Marsh Lane PR1 8UQ Preston Lancashire	Jul 08, 2004	Mar 09, 2016	Director	Preston Technology Management Centre Marsh Lane PR1 8UQ Preston Lancashire	England	British	1962-2	140329400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERCIA REGIONAL VENTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Enterprise Ventures Group Limited

Apr 06, 2016

Preston Technology Centre, Marsh Lane

PR1 8UQ Preston

Ptmc

Lancashire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Limited Company
Place Registered	Companies House
Registration Number	04161494

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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