MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Overview
| Company Name | MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06813379 |
| 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 MANAGEMENT (NOMINEES) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MERCIA FUND MANAGEMENT (NOMINEES) LIMITED located?
| Registered Office Address | Forward House 17 High Street B95 5AA Henley-In-Arden Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCIA FUND MANAGEMENT (NOMINEES) 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 MANAGEMENT (NOMINEES) LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for MERCIA FUND MANAGEMENT (NOMINEES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 12 pages | AA | ||
Termination of appointment of Peter Michael Dines as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Stephen Russell Johnson as a director on Jun 04, 2025 | 2 pages | AP01 | ||
Appointment of Dr Alexandra Georgina Redcliffe Reid as a director on May 22, 2025 | 2 pages | AP01 | ||
Appointment of Mr William Arthur Clark as a director on May 22, 2025 | 2 pages | AP01 | ||
Appointment of Dr Graham Davies as a director on May 22, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ian Wilson as a director on May 22, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lisa Kate Ward as a director on Nov 18, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Miss Sarah-Louise Anne Thawley on Jan 12, 2023 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 12 pages | AA | ||
Termination of appointment of Christopher Kilroy as a director on Aug 20, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Christopher Kilroy on Aug 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 12 pages | AA | ||
Termination of appointment of Charles Alistair Forbes as a director on Mar 06, 2020 | 1 pages | TM01 | ||
Termination of appointment of William Yost as a director on Apr 03, 2020 | 1 pages | TM01 | ||
Termination of appointment of Mark Volanthen as a director on Apr 03, 2020 | 1 pages | TM01 | ||
Termination of appointment of Nicola Ann Broughton as a director on Apr 03, 2020 | 1 pages | TM01 | ||
Who are the officers of MERCIA FUND MANAGEMENT (NOMINEES) 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 | 262743890002 | |||||||
| CLARK, William Arthur | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | United Kingdom | British | 282033840001 | |||||
| DAVIES, Graham Peter, Dr | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | England | British | 336479030001 | |||||
| DENNARD, Julian Alistair | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | England | British | 219454970001 | |||||
| JOHNSON, Stephen Russell | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | England | British | 285731340001 | |||||
| PAYTON, Mark Andrew | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire England | England | British | 108730330001 | |||||
| REID, Alexandra Georgina Redcliffe, Dr | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | England | British | 210005020001 | |||||
| VIGGARS, Julian George | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | United Kingdom | British | 122088920001 | |||||
| WARNER, Angela | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | England | British | 174134600001 | |||||
| WILSON, Ian | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | United Kingdom | British | 248338810001 | |||||
| BAILEY, Ceri | Secretary | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | 239637350001 | |||||||
| SCOTT, Ian Bennett | Secretary | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire England | British | 129252660001 | ||||||
| BOWMAN, Mark Arthur Edward, Dr | Director | Farmville Road CF24 2JN Splott 3 Cardiff | British | 98229450001 | ||||||
| BROUGHTON, Nicola Ann, Dr | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | United Kingdom | British | 198212430001 | |||||
| DEVLIN, Paul Edward George | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | Scotland | British | 219654870001 | |||||
| DINES, Peter Michael | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | England | British | 103467350002 | |||||
| FORBES, Charles Alistair | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | Scotland | British | 210879740001 | |||||
| GOLDING, Talon | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | England | British | 195085350001 | |||||
| HAYES, Michael | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire England | England | British | 184585310001 | |||||
| HAZELL, Timothy Robert Anthony | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire England | England | British | 15223920002 | |||||
| HOPPENBROUWERS, Alexander Toby Andrew | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | United Kingdom | British | 217965300001 | |||||
| JOHNSON, Robert James | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire England | United Kingdom | British | 108290320001 | |||||
| KILROY, Christopher | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | England | British | 218126340001 | |||||
| LEVY, Josh Oliver | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | England | British | 169739720001 | |||||
| MASCARENHAS, Everard Joseph Philip, Dr | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire England | United Kingdom | British | 93643690001 | |||||
| MEAD, Matthew Sidney | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | United Kingdom | British | 206032800001 | |||||
| OLDFIELD, Andrew Simon, Dr | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire England | England | United Kingdom | 176909150001 | |||||
| PATEL, Ashish Narendra, Dr | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | England | British | 219657090002 | |||||
| ROY, Brijesh | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | England | British | 287041140002 | |||||
| SCOTT, Ian Bennett | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | England | British | 129252660001 | |||||
| VOLANTHEN, Mark, Dr | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | England | British | 205783340001 | |||||
| WARD, Lisa Kate | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | England | British | 245366840001 | |||||
| YOST, William | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | England | British | 248524280001 |
What are the latest statements on persons with significant control for MERCIA FUND MANAGEMENT (NOMINEES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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