Mercia Investments Limited

09108131

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 30/06/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

64303

Activities of venture and development capital companies

Officers

Mr Mark Andrew Payton

director · Since 30/06/2014

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 48 other boards

Mr Martin James Glanfield

director · Since 11/12/2014

FINANACE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 34 other boards

Mr Julian George Viggars

director · Since 17/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 47 other boards

Mrs Sarah-Louise Anne Williams

secretary · Since 01/07/2020

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