Menna Overview
Here’s a quick overview of MERCIA GROWTH NOMINEES 5 LIMITED 👀 — a Henley In Arden based business that started in 2016.
MERCIA GROWTH NOMINEES 5 LIMITED
- Company statusactive
- Company No09959377
- Age10 years 6 months Incorporated 19 January 2016
- Officers4
Address
Forward House, 17 High Street, Henley In Arden, B95 5AA, England
MERCIA GROWTH NOMINEES 5 LIMITED is an active company incorporated on 19 January 2016 and based in Henley In Arden, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 13 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 21 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 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
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 18 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Sep 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 No Updates
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 22 Oct 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 25 Sep 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 20 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 04 May 2018
Confirmation Statement With Updates
8 Years Ago on 25 Jan 2018
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MERCIA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 05 Jan 2023 | |
| DINES, Peter Michael | director | May 1973 | 18 Jul 2018 |
| PAYTON, Mark Andrew | director | Apr 1967 | 19 Jan 2016 |
| VIGGARS, Julian George | director | Jan 1968 | 01 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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MERCIA COMPANY SECRETARIAL SERVICES LIMITED, DINES, Peter Michael, PAYTON, Mark Andrew, VIGGARS, Julian George, MEAD, Matthew Sidney are mutual persons.
MERCIA COMPANY SECRETARIAL SERVICES LIMITED, DINES, Peter Michael, PAYTON, Mark Andrew, VIGGARS, Julian George are mutual persons.
MERCIA COMPANY SECRETARIAL SERVICES LIMITED, DINES, Peter Michael, VIGGARS, Julian George are mutual persons.
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DINES, Peter Michael, VIGGARS, Julian George, MEAD, Matthew Sidney are mutual persons.
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PAYTON, Mark Andrew, VIGGARS, Julian George, MEAD, Matthew Sidney are mutual persons.
PAYTON, Mark Andrew, MEAD, Matthew Sidney are mutual persons.
PAYTON, Mark Andrew, MEAD, Matthew Sidney are mutual persons.
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PAYTON, Mark Andrew, MEAD, Matthew Sidney are mutual persons.
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Menna Overview
Here’s a quick overview of MERCIA GROWTH NOMINEES 5 LIMITED 👀 — a Henley In Arden based business that started in 2016.