Mercia Fund 1 General Partner Limited

03676974

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FORWARD HOUSE, HENLEY-IN-ARDEN, B95 5AA

Incorporated 01/12/1998

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64303

Activities of venture and development capital companies

66300

Fund management activities

Officers

Mr Peter Frederick Dicks

director · Since 12/05/1999

VENTURE CAPITALIST

BRITISH · UNITED KINGDOM · Age 84

Mr David Coleman

director · Since 18/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mrs Sarah- Louise Anne Williams

secretary · Since 03/03/2021

Mr David Jeremy Plumb

director · Since 18/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Mercia Fund Management Limited

75–100% shares

Forward House, 17 High Street, Henley-In-Arden, B95 5AA

Reg: 06973399 · Register Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016