Mercia (General Partner) Limited

09705072

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FORWARD HOUSE, 17, HENLEY IN ARDEN, B95 5AA

Incorporated 27/07/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

On track

Industry

64303

Activities of venture and development capital companies

Officers

Mr Martin James Glanfield

director · Since 27/07/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 34 other boards

Mr Ian Roland Metcalfe

director · Since 14/09/2015

NONE

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Mr Mark Andrew Payton

director · Since 14/09/2015

NONE

BRITISH · ENGLAND · Age 59

Also on 48 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

Charges1 outstanding

A registered charge

outstanding

METRO BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/07/2026Registered 24/07/2026