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MERCIA GROWTH NOMINEES 7 LIMITED

MERCIA GROWTH NOMINEES 7 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMERCIA GROWTH NOMINEES 7 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10464186
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERCIA GROWTH NOMINEES 7 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MERCIA GROWTH NOMINEES 7 LIMITED located?

    Registered Office Address
    Forward House
    17 High Street
    B95 5AA Henley In Arden
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERCIA GROWTH NOMINEES 7 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MERCIA GROWTH NOMINEES 7 LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for MERCIA GROWTH NOMINEES 7 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Peter Michael Dines as a director on Sep 30, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2024

    		12 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		12 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		12 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Appointment of Mercia Company Secretarial Services Limited as a secretary on Nov 01, 2022

    		2 pagesAP04

    Termination of appointment of Graham Venables as a secretary on Nov 01, 2022

    		1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2021

    		12 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Graham Venables as a secretary on Aug 11, 2021

    		2 pagesAP03

    Termination of appointment of Sarah-Louise Anne Thawley as a secretary on Aug 11, 2021

    		1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2020

    		12 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		12 pagesAA

    Confirmation statement made on Nov 03, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Ceri Bailey as a secretary on Sep 25, 2019

    		1 pagesTM02

    Appointment of Miss Sarah-Louise Anne Thawley as a secretary on Sep 25, 2019

    		2 pagesAP03

    Accounts for a dormant company made up to Nov 30, 2018

    		12 pagesAA

    Confirmation statement made on Nov 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		12 pagesAA

    Appointment of Julian George Viggars as a director

    		2 pagesAP01

    Appointment of Mr Julian George Viggars as a director on May 11, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of MERCIA GROWTH NOMINEES 7 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERCIA COMPANY SECRETARIAL SERVICES LIMITED
    High Street
    B95 5AA Henley-In-Arden
    Forward House, 17
    England
    		Secretary
    High Street
    B95 5AA Henley-In-Arden
    Forward House, 17
    England
    Identification TypeUK Limited Company
    Registration Number14365190
    		300760630001
    PAYTON, Mark Andrew
    17 High Street
    B95 5AA Henley In Arden
    Forward House
    United Kingdom
    		Director
    17 High Street
    B95 5AA Henley In Arden
    Forward House
    United Kingdom
    		EnglandBritish108730330001
    VIGGARS, Julian George
    17 High Street
    B95 5AA Henley In Arden
    Forward House
    United Kingdom
    		Director
    17 High Street
    B95 5AA Henley In Arden
    Forward House
    United Kingdom
    		EnglandBritish122088920001
    BAILEY, Ceri
    17 High Street
    B95 5AA Henley In Arden
    Forward House
    United Kingdom
    		Secretary
    17 High Street
    B95 5AA Henley In Arden
    Forward House
    United Kingdom
    		239636380001
    SCOTT, Ian
    17 High Street
    B95 5AA Henley In Arden
    Forward House
    United Kingdom
    		Secretary
    17 High Street
    B95 5AA Henley In Arden
    Forward House
    United Kingdom
    		217874430001
    THAWLEY, Sarah-Louise Anne
    17 High Street
    B95 5AA Henley In Arden
    Forward House
    United Kingdom
    		Secretary
    17 High Street
    B95 5AA Henley In Arden
    Forward House
    United Kingdom
    		262773870001
    VENABLES, Graham
    17 High Street
    B95 5AA Henley In Arden
    Forward House
    United Kingdom
    		Secretary
    17 High Street
    B95 5AA Henley In Arden
    Forward House
    United Kingdom
    		286590920001
    DINES, Peter Michael
    17 High Street
    B95 5AA Henley In Arden
    Forward House
    United Kingdom
    		Director
    17 High Street
    B95 5AA Henley In Arden
    Forward House
    United Kingdom
    		EnglandBritish103467350002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERCIA GROWTH NOMINEES 7 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Payton
    17 High Street
    B95 5AA Henley In Arden
    Forward House
    United Kingdom
    		Nov 04, 2016
    17 High Street
    B95 5AA Henley In Arden
    Forward House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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.
    • license: CC0