MERCIA FUND MANAGEMENT LIMITED
Overview
| Company Name | MERCIA FUND MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06973399 |
| 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 LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is MERCIA FUND MANAGEMENT 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 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 LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for MERCIA FUND MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||||||||||||||
Appointment of Mr William Arthur Clark as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Michael Dines as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||||||||||
Appointment of Mr James Francis Sly as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mercia Company Secretarial Services Limited as a secretary on Sep 30, 2022 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Graham Venables as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||||||||||||||
Appointment of Mr Graham Venables as a secretary on Aug 11, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Sarah-Louise Anne Thawley as a secretary on Aug 11, 2021 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jul 22, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Charles Stephen Winward as a director on Jan 27, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 37 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Confirmation statement made on Jul 22, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of MERCIA FUND MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERCIA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 17 High Street B95 5AA Henley-In-Arden Forward House England |
| 300760630001 | ||||||||||
| CLARK, William Arthur | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | United Kingdom | British | 282033840001 | |||||||||
| GLANFIELD, Martin James | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | United Kingdom | British | 206032560001 | |||||||||
| MATTICK, Paul Antony David, Dr | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | England | British | 252508790001 | |||||||||
| PAYTON, Mark Andrew | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire England | England | British | 108730330001 | |||||||||
| SLY, James Francis | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | United Kingdom | British | 300237560001 | |||||||||
| VIGGARS, Julian George | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | United Kingdom | British | 122088920001 | |||||||||
| BAILEY, Ceri | Secretary | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | 250444660001 | |||||||||||
| BHATTACHARJEE, Rosie | Secretary | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | 239533620001 | |||||||||||
| SCOTT, Ian Bennett | Secretary | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire England | British | 129252660001 | ||||||||||
| THAWLEY, Sarah-Louise Anne | Secretary | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | 268469030001 | |||||||||||
| VENABLES, Graham | Secretary | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | 286590110001 | |||||||||||
| BOOTH, Ian Martyn | Director | 31-34 Waterloo Street B2 5TJ Birmingham Wellington House West Midlands England | England | British | 176297870001 | |||||||||
| CHAMBERLAIN, Raymond Kenneth | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire England | United Kingdom | British | 65099300001 | |||||||||
| DAFFERN, Paul | Director | 4 Woodston Grove B91 3XH Solihull West Midlands | United Kingdom | British | 90116400001 | |||||||||
| DINES, Peter Michael | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | England | British | 103467350002 | |||||||||
| HAZELL, Timothy Robert Anthony | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire England | England | British | 15223920002 | |||||||||
| MEAD, Matthew Sidney | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | United Kingdom | British | 206032800001 | |||||||||
| SCOTT, Ian Bennett | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire England | England | British | 129252660001 | |||||||||
| WINWARD, Charles Stephen | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire | England | British | 124331220001 |
Who are the persons with significant control of MERCIA FUND MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mercia Asset Management Plc | Apr 06, 2016 | 17 High Street B95 5AA Henley-In-Arden Forward House West Midlands 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