Mercia Vct Nominee Limited

10552972

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, 17, HENLEY-IN-ARDEN, B95 5AA

Incorporated 09/01/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

64303

Activities of venture and development capital companies

Officers

Mr Martin James Glanfield

director · Since 09/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 34 other boards

Mr Mark Andrew Payton

director · Since 09/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 48 other boards

Mr Julian George Viggars

director · Since 02/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 47 other boards

Mercia Company Secretarial Services Limited

secretary · Since 18/01/2023

Also on 6 other boards

Mr Stephen Russell Johnson

director · Since 22/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Persons with Significant Control

Mercia Investments Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 09108131 · Companies House · Limited Liability Company

Notified 07/12/2019

Former PSCs

Enterprise Ventures Limited

Ceased 07/12/2019