Menna Overview
Here’s a quick overview of MERCIA COMPANY SECRETARIAL SERVICES LIMITED 👀 — a Henley-In-Arden based business that started in 2022.
MERCIA COMPANY SECRETARIAL SERVICES LIMITED
- Company statusactive
- Company No14365190
- Age3 years 10 months Incorporated 20 September 2022
- Officers3
Address
Forward House, 17 High Street, Henley-In-Arden, B95 5AA, England
MERCIA COMPANY SECRETARIAL SERVICES LIMITED is an active company incorporated on 20 September 2022 and based in Henley-In-Arden, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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
Accounts With Accounts Type Dormant
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
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Dormant
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
Change Account Reference Date Company Previous Shortened
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Incorporation Company
3 Years Ago on 20 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DINES, Peter Michael | director | May 1973 | 20 Sept 2022 |
| SLY, James Francis | director | Jan 1992 | 20 Sept 2022 |
| WILLIAMS, Sarah-Louise Anne | director | May 1982 | 20 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mercia Fund Management Limited | 20 Sept 2022 |
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DINES, Peter Michael are mutual persons.
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DINES, Peter Michael are mutual persons.
DINES, Peter Michael are mutual persons.
DINES, Peter Michael are mutual persons.
DINES, Peter Michael are mutual persons.
DINES, Peter Michael are mutual persons.
DINES, Peter Michael are mutual persons.
DINES, Peter Michael are mutual persons.
DINES, Peter Michael are mutual persons.
DINES, Peter Michael are mutual persons.
DINES, Peter Michael, SLY, James Francis are mutual persons.
DINES, Peter Michael are mutual persons.
DINES, Peter Michael are mutual persons.
DINES, Peter Michael are mutual persons.
DINES, Peter Michael are mutual persons.
DINES, Peter Michael are mutual persons.
DINES, Peter Michael are mutual persons.
DINES, Peter Michael are mutual persons.
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Menna Overview
Here’s a quick overview of MERCIA COMPANY SECRETARIAL SERVICES LIMITED 👀 — a Henley-In-Arden based business that started in 2022.