Mercia Fund Management Limited

06973399

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 27/07/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

66300

Fund management activities

Officers

Mr Mark Andrew Payton

director · Since 20/09/2010

FUND PRINCIPAL

BRITISH · ENGLAND · Age 59

Also on 48 other boards

Mr Julian George Viggars

director · Since 29/06/2016

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 47 other boards

Mr Martin James Glanfield

director · Since 30/11/2016

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 67

Also on 34 other boards

Dr Paul Antony David Mattick

director · Since 13/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mercia Company Secretarial Services Limited

secretary · Since 30/09/2022

Also on 6 other boards

Mr James Francis Sly

director · Since 16/11/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 34

Also on 11 other boards

Mr William Arthur Clark

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Persons with Significant Control

Mercia Asset Management Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 09223445 · Register Of Companies For England And Wales · Public Limited Company

Notified 06/04/2016