MERCIA INVESTMENTS LIMITED

Overview

Company Name	MERCIA INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09108131
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2014

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 INVESTMENTS LIMITED?

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

Where is MERCIA INVESTMENTS LIMITED located?

Registered Office Address	Forward House 17 High Street B95 5AA Henley In Arden
Undeliverable Registered Office Address	No

What are the latest accounts for MERCIA INVESTMENTS 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 INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2027
Next Confirmation Statement Due	Jul 14, 2027
Next Confirmation Statement Made Up To	Jun 30, 2026
Overdue	No

What are the latest filings for MERCIA INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2026	Confirmation statement made on Jun 30, 2026 with no updates	3 pages	CS01

Dec 09, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	25 pages	AA

Dec 09, 2025	legacy	102 pages	PARENT_ACC

Dec 09, 2025	legacy	2 pages	GUARANTEE2

Dec 09, 2025	legacy	1 pages	AGREEMENT2

Jul 08, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	25 pages	AA

Dec 10, 2024	legacy	112 pages	PARENT_ACC

Dec 10, 2024	legacy	1 pages	AGREEMENT2

Dec 10, 2024	legacy	2 pages	GUARANTEE2

Jul 11, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	25 pages	AA

Nov 29, 2023	legacy	104 pages	PARENT_ACC

Nov 29, 2023	legacy	3 pages	GUARANTEE2

Nov 29, 2023	legacy	1 pages	AGREEMENT2

Jul 11, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Secretary's details changed for Miss Sarah-Louise Anne Thawley on Jan 12, 2023	1 pages	CH03

Dec 21, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	25 pages	AA

Dec 21, 2022	legacy	120 pages	PARENT_ACC

Dec 21, 2022	legacy	1 pages	AGREEMENT2

Dec 21, 2022	legacy	2 pages	GUARANTEE2

Aug 24, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jul 21, 2022	Change of details for Mercia Technologies Plc as a person with significant control on Jul 04, 2019	2 pages	PSC05

Nov 22, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	25 pages	AA

Nov 22, 2021	legacy	123 pages	PARENT_ACC

View All Filings

Who are the officers of MERCIA INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Sarah-Louise Anne 17 High Street B95 5AA Henley In Arden Forward House	Jul 01, 2020		Secretary	17 High Street B95 5AA Henley In Arden Forward House				271848750002
GLANFIELD, Martin James 17 High Street B95 5AA Henley In Arden Forward House Warwickshire United Kingdom	Dec 11, 2014		Director	17 High Street B95 5AA Henley In Arden Forward House Warwickshire United Kingdom	United Kingdom	British	1959-1	206032560001
PAYTON, Mark Andrew Hill View Road OX2 0BZ Oxford 2 United Kingdom	Jun 30, 2014		Director	Hill View Road OX2 0BZ Oxford 2 United Kingdom	England	British	1967-4	108730330001
VIGGARS, Julian George 17 High Street B95 5AA Henley In Arden Forward House	Apr 17, 2018		Director	17 High Street B95 5AA Henley In Arden Forward House	England	British	1968-1	122088920001
GLANFIELD, Martin James 17 High Street B95 5AA Henley In Arden Forward House	Aug 12, 2016	Jul 01, 2020	Secretary	17 High Street B95 5AA Henley In Arden Forward House				212131810001
SCOTT, Ian Robins Grove CV34 6RF Warwick 15 United Kingdom	Jun 30, 2014	Aug 12, 2016	Secretary	Robins Grove CV34 6RF Warwick 15 United Kingdom				188940370001
MEAD, Matthew Sidney 17 High Street B95 5AA Henley In Arden Forward House England	Jun 22, 2015	Apr 17, 2018	Director	17 High Street B95 5AA Henley In Arden Forward House England	United Kingdom	British	1964-3	206032800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERCIA INVESTMENTS LIMITED?

Persons with significant controls

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

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	09223445

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.

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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