MERCIA FUND 1 GENERAL PARTNER LIMITED
Overview
| Company Name | MERCIA FUND 1 GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03676974 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FUND 1 GENERAL PARTNER LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
- Fund management activities (66300) / Financial and insurance activities
Where is MERCIA FUND 1 GENERAL PARTNER LIMITED located?
| Registered Office Address | Forward House 17 High Street B95 5AA Henley-In-Arden Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCIA FUND 1 GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERCIA FUND MANAGEMENT LIMITED | Jun 09, 1999 | Jun 09, 1999 |
| MEAUJO (401) LIMITED | Dec 01, 1998 | Dec 01, 1998 |
What are the latest accounts for MERCIA FUND 1 GENERAL PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FUND 1 GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for MERCIA FUND 1 GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Ralston Cumming as a director on Nov 30, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 17 pages | AA | ||
legacy | 101 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||
legacy | 112 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Jeremy Plumb as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stuart Beaumont Palmer as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 17 pages | AA | ||
legacy | 104 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Secretary's details changed for Miss Sarah- Louise Anne Thawley on Jan 12, 2023 | 1 pages | CH03 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 17 pages | AA | ||
legacy | 120 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of MERCIA FUND 1 GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Sarah- Louise Anne | Secretary | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | 280428120002 | |||||||||||
| COLEMAN, David | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | England | British | 152934330001 | |||||||||
| DICKS, Peter Frederick | Director | Wimpole Street 3rd Floor W1G 9RL London 87 United Kingdom | United Kingdom | British | 54660290005 | |||||||||
| PLUMB, David Jeremy | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | England | British | 240164520001 | |||||||||
| BAILEY, Ceri | Secretary | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | 239637790001 | |||||||||||
| SCOTT, Ian Bennett | Secretary | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire England | 174393880001 | |||||||||||
| SCOTT, Ian Bennett | Secretary | Robins Grove CV34 6RF Warwick 15 Warwickshire Uk | British | 129252660001 | ||||||||||
| PHILSEC LIMITED | Nominee Secretary | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006520001 | |||||||||||
| WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED | Secretary | Waterloo Street B2 5TJ Birmingham 31-34 West Midlands United Kingdom |
| 80101310001 | ||||||||||
| WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED | Secretary | 31-34 Waterloo Street B2 5TJ Birmingham West Midlands | 80101310001 | |||||||||||
| CRUISE, Adrian Michael, Professor | Director | Mullion Cottage 27 Lickey Square Rednal B45 8HB Birmingham West Midlands | British | 102540750001 | ||||||||||
| CUMMING, Michael Ralston | Director | 21 Drayton Gardens SW10 9RY London | United Kingdom | British | 55045090006 | |||||||||
| DIMENT, Anthony Richard | Director | Mauna Loa Islet Park Drive SL6 8LF Maidenhead Berkshire | United Kingdom | British | 3185670001 | |||||||||
| FOSTER, Keith James, Dr | Director | 8 Ashleigh Road B91 1AE Solihull West Midlands | British | 10706190001 | ||||||||||
| MILLS, Tony, Dr | Director | Deanview Stylecroft Road HP8 4HX Chalfont St. Giles Buckinghamshire | British | 64216740001 | ||||||||||
| PALMER, Stuart Beaumont, Professor | Director | Maxgate Forrest Road CV8 1LT Kenilworth Warwickshire | England | British | 64216490001 | |||||||||
| PETTS, Geoffrey Eric, Professor | Director | Brook Cottage Chapel Green B48 7QJ Alvechurch Worcestershire | United Kingdom | British | 123861720001 | |||||||||
| PETTS, Judith Irene | Director | Chapel Lane Rowney Green B48 7QJ Alvechurch Brook Cottage Worcs | United Kingdom | British | 131264610001 | |||||||||
| PRICE, Norman Edwin, Dr | Director | Willow End 3 Halfshire Lane Blakedown DY10 3LB Kidderminster Worcestershire | United Kingdom | British | 72065520001 | |||||||||
| SNAITH, Martin Somerville, Professor | Director | Pyghtle Cottage MK44 2PB Wilden Bedfordshire | England | British | 75947580005 | |||||||||
| VARNEY, Paul, Mr. | Director | The Cottage Leamington Hastings CV23 8DZ Rugby Warwickshire | United Kingdom | British | 55729990001 | |||||||||
| WILCOCK, Iain Charles Stephen | Director | 50 Tavistock Road W11 1AW London | British | 57853310001 | ||||||||||
| WILKIE, James Hay, Dr | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire England | England | British | 3433820005 | |||||||||
| WILLIAMS, Rhys John | Director | 144a Kenilworth Road CV4 7AP Coventry West Midlands | England | British | 3245970001 | |||||||||
| MEAUJO INCORPORATIONS LIMITED | Nominee Director | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006510001 |
Who are the persons with significant control of MERCIA FUND 1 GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mercia Fund Management Limited | Apr 06, 2016 | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire England | No | ||||||||||
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Natures of Control
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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. - license: CC0