Mercia Asset Management Plc

09223445

active

Public 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 17/09/2014

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

64303

Activities of venture and development capital companies

Officers

Mr Mark Andrew Payton

director · Since 18/09/2014

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 48 other boards

Mr Martin James Glanfield

director · Since 13/11/2014

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 34 other boards

Mr Ian Roland Metcalfe

director · Since 13/11/2014

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Miss Sarah-Louise Anne Williams

secretary · Since 01/07/2020

Ms Diane Seymour-Williams

director · Since 03/11/2020

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Ms Janine Nicholls

director · Since 20/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Ms Penelope Anne Freer

director · Since 15/12/2025

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Persons with Significant Control

Former PSCs

Invesco Ltd.

Ceased 12/11/2019