Mercia Company Secretarial Services Limited

14365190

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 20/09/2022

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

74990

Non-trading company

Officers

Mr James Francis Sly

director · Since 20/09/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 11 other boards

Mrs Sarah-Louise Anne Williams

director · Since 20/09/2022

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 9 other boards

Persons with Significant Control

Mercia Fund Management Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06973399 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/09/2022