Menna Overview
Here’s a quick overview of MERCIA FUND MANAGEMENT (NOMINEES) LIMITED 👀 — a Henley-In-Arden, Warwickshire based business that started in 2009.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
- Company statusactive
- Company No06813379
- Age17 years 5 months Incorporated 9 February 2009
- Officers10
Address
Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is an active company incorporated on 9 February 2009 and based in Henley-In-Arden, Warwickshire. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Change Person Secretary Company With Change Date
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 03 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 22 Oct 2019
People
Officers10
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Sarah-Louise Anne | secretary | 25 Sept 2019 | |
| CLARK, William Arthur | director | Mar 1968 | 22 May 2025 |
| DAVIES, Graham Peter, Dr | director | Oct 1974 | 22 May 2025 |
| DENNARD, Julian Alistair | director | Jan 1973 | 03 May 2017 |
| JOHNSON, Stephen Russell | director | Nov 1988 | 04 Jun 2025 |
| PAYTON, Mark Andrew | director | Apr 1967 | 09 Feb 2009 |
| REID, Alexandra Georgina Redcliffe, Dr | director | Jan 1977 | 22 May 2025 |
| VIGGARS, Julian George | director | Jan 1968 | 14 Nov 2016 |
| WARNER, Angela | director | Nov 1966 | 25 Jul 2019 |
| WILSON, Ian | director | Jun 1978 | 22 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Sign UpMenna Overview
Here’s a quick overview of MERCIA FUND MANAGEMENT (NOMINEES) LIMITED 👀 — a Henley-In-Arden, Warwickshire based business that started in 2009.