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MERCIA COMPANY SECRETARIAL SERVICES LIMITED

MERCIA COMPANY SECRETARIAL SERVICES LIMITED

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

    • Overview

    Company NameMERCIA COMPANY SECRETARIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14365190
    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 COMPANY SECRETARIAL SERVICES LIMITED?

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

    Where is MERCIA COMPANY SECRETARIAL SERVICES LIMITED located?

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

    What are the latest accounts for MERCIA COMPANY SECRETARIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MERCIA COMPANY SECRETARIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for MERCIA COMPANY SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		12 pagesAA

    legacy

    		101 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

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

    		1 pagesTM01

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		12 pagesAA

    legacy

    		112 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Previous accounting period shortened from Mar 19, 2025 to Mar 31, 2024

    		1 pagesAA01

    Accounts for a dormant company made up to Mar 19, 2024

    		12 pagesAA

    legacy

    		104 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2023 to Mar 19, 2024

    		1 pagesAA01

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 20, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 20, 2022

    Statement of capital on Sep 20, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MERCIA COMPANY SECRETARIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLY, James Francis
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    England
    		Director
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    England
    		EnglandBritish300237560001
    WILLIAMS, Sarah-Louise Anne
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    England
    		Director
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    England
    		United KingdomBritish294452530001
    DINES, Peter Michael
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    England
    		Director
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    England
    		EnglandBritish103467350002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERCIA COMPANY SECRETARIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mercia Fund Management Limited
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    England
    		Sep 20, 2022
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06973399
    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.
    • license: CC0