MERCIA GROWTH NOMINEES 5 LIMITED
Overview
| Company Name | MERCIA GROWTH NOMINEES 5 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09959377 |
| 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 GROWTH NOMINEES 5 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MERCIA GROWTH NOMINEES 5 LIMITED located?
| Registered Office Address | Forward House 17 High Street B95 5AA Henley In Arden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCIA GROWTH NOMINEES 5 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MERCIA GROWTH NOMINEES 5 LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for MERCIA GROWTH NOMINEES 5 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 12 pages | AA | ||
Termination of appointment of Peter Michael Dines as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mercia Company Secretarial Services Limited as a secretary on Jan 05, 2023 | 2 pages | AP04 | ||
Termination of appointment of Graham Venables as a secretary on Jan 05, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 12 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 Jan 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 12 pages | AA | ||
Termination of appointment of Ceri Bailey as a secretary on Sep 25, 2019 | 1 pages | TM02 | ||
Appointment of Miss Sarah-Louise Anne Thawley as a secretary on Sep 25, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 12 pages | AA | ||
Appointment of Mr Peter Michael Dines as a director on Jul 18, 2018 | 2 pages | AP01 | ||
Termination of appointment of Matthew Sidney Mead as a director on May 04, 2018 | 1 pages | TM01 | ||
Who are the officers of MERCIA GROWTH NOMINEES 5 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 | High Street B95 5AA Henley-In-Arden Forward House, 17 England |
| 300760630001 | ||||||||||
| PAYTON, Mark Andrew | Director | 17 High Street B95 5AA Henley In Arden Forward House England | England | British | 108730330001 | |||||||||
| VIGGARS, Julian George | Director | 17 High Street B95 5AA Henley In Arden Forward House England | United Kingdom | British | 122088920001 | |||||||||
| BAILEY, Ceri | Secretary | 17 High Street B95 5AA Henley In Arden Forward House England | 239635970001 | |||||||||||
| SCOTT, Ian | Secretary | 17 High Street B95 5AA Henley In Arden Forward House England | 204338580001 | |||||||||||
| THAWLEY, Sarah-Louise Anne | Secretary | 17 High Street B95 5AA Henley In Arden Forward House England | 262773820001 | |||||||||||
| VENABLES, Graham | Secretary | 17 High Street B95 5AA Henley In Arden Forward House England | 286590740001 | |||||||||||
| DINES, Peter Michael | Director | 17 High Street B95 5AA Henley In Arden Forward House England | England | British | 103467350002 | |||||||||
| MEAD, Matthew Sidney | Director | 17 High Street B95 5AA Henley In Arden Forward House England | United Kingdom | British | 206032800001 |
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