Menna Overview
Here’s a quick overview of MERCIA FUND MANAGEMENT LIMITED 👀 — a Henley-In-Arden, Warwickshire based business that started in 2009.
MERCIA FUND MANAGEMENT LIMITED
- Company statusactive
- Company No06973399
- Age17 years Incorporated 27 July 2009
- Officers7
Address
Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
MERCIA FUND MANAGEMENT LIMITED is an active company incorporated on 27 July 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)
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
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Nov 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 04 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 24 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 24 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 26 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jan 2021
Resolution
5 Years Ago on 03 Dec 2020
Resolution
5 Years Ago on 03 Dec 2020
Memorandum Articles
5 Years Ago on 03 Dec 2020
Capital Name Of Class Of Shares
5 Years Ago on 03 Dec 2020
Capital Variation Of Rights Attached To Shares
5 Years Ago on 03 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 22 Jul 2020
Capital Allotment Shares
6 Years Ago on 14 Jul 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MERCIA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 30 Sept 2022 | |
| CLARK, William Arthur | director | Mar 1968 | 01 Oct 2025 |
| GLANFIELD, Martin James | director | Jan 1959 | 30 Nov 2016 |
| MATTICK, Paul Antony David, Dr | director | Apr 1978 | 13 Nov 2018 |
| PAYTON, Mark Andrew | director | Apr 1967 | 20 Sept 2010 |
| SLY, James Francis | director | Jan 1992 | 16 Nov 2022 |
| VIGGARS, Julian George | director | Jan 1968 | 29 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mercia Asset Management Plc | 06 Apr 2016 |
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Here’s a quick overview of MERCIA FUND MANAGEMENT LIMITED 👀 — a Henley-In-Arden, Warwickshire based business that started in 2009.