Menna Overview
Here’s a quick overview of MERCIA FUND 1 GENERAL PARTNER LIMITED 👀 — a Henley-In-Arden, Warwickshire based business that started in 1998.
MERCIA FUND 1 GENERAL PARTNER LIMITED
- Company statusactive
- Company No03676974
- Age27 years 7 months Incorporated 1 December 1998
- Officers5
Address
Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
MERCIA FUND 1 GENERAL PARTNER LIMITED is an active company incorporated on 1 December 1998 and based in Henley-In-Arden, Warwickshire. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies, 66300 Fund management activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 09 Dec 2025
Legacy
7 Months Ago on 09 Dec 2025
Legacy
7 Months Ago on 09 Dec 2025
Legacy
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Nov 2023
Legacy
2 Years Ago on 29 Nov 2023
Legacy
2 Years Ago on 29 Nov 2023
Legacy
2 Years Ago on 29 Nov 2023
Change Person Secretary Company With Change Date
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Dec 2022
Legacy
3 Years Ago on 21 Dec 2022
Legacy
3 Years Ago on 21 Dec 2022
Legacy
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 22 Nov 2021
Legacy
4 Years Ago on 22 Nov 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Sarah- Louise Anne | secretary | 03 Mar 2021 | |
| COLEMAN, David | director | Mar 1976 | 18 Jan 2021 |
| CUMMING, Michael Ralston | director | Aug 1940 | 12 May 1999 |
| DICKS, Peter Frederick | director | Aug 1942 | 12 May 1999 |
| PLUMB, David Jeremy | director | Jul 1972 | 18 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mercia Fund Management Limited | 06 Apr 2016 |
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Here’s a quick overview of MERCIA FUND 1 GENERAL PARTNER LIMITED 👀 — a Henley-In-Arden, Warwickshire based business that started in 1998.