MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Non-Trading
General Information
NAME
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
COMPANY NUMBER
06813379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/02/2009
(15 years and 9 months old)
WEBSITE
WM-ENTERPRISE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
B95 5AA
Forward House
17 High Street
Henley-In-Arden
West Midlands
B95 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCIA FUND MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERCIA FUND MANAGEMENT (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCIA FUND MANAGEMENT (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCIA FUND MANAGEMENT (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2009 - Present (15 years and 9 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 36 Past: 20 |
View Report |
|
01/06/2015 - Present (9 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 16 Past: 21 |
View Report |
|
14/11/2016 - Present (8years) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 39 Past: 15 |
View Report |
|
03/05/2017 - Present (7 years and 6 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
16/04/2018 - Present (6 years and 7 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 07/04/2020 | William Yost (924852428) has left the board |
| 07/04/2020 | Mark Volanthen (920578334) has left the board |
| 07/04/2020 | Charles Alistair Forbes (921087974) has left the board |
| 07/04/2020 | Nicola Ann Broughton (919821243) has left the board |
| 17/02/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 27/09/2019 | New Company Secretary Sarah-Louise Anne Thawley (926274389) Appointed |
| 27/09/2019 | Ceri Bailey (923963735) has left the board |
| 29/07/2019 | Ashish Narendra Patel (921965709) has left the board |
| 29/07/2019 | Paul Edward George Devlin (921965487) has left the board |
| 29/07/2019 | New Board Member Angela Warner (917413460) Appointed |
| 19/02/2019 | New Confirmation Statement filed |
| 15/02/2019 | Michael Hayes (918458531) has left the board |
| 15/02/2019 | Brijesh Roy (919823759) has left the board |
| 27/11/2018 | New Accounts filed |
| 20/07/2018 | Timothy Robert Anthony Hazell (901522392) has left the board |
| 19/07/2018 | New Board Member William Yost (924852428) Appointed |
| 09/05/2018 | Matthew Sidney Mead (920603280) has left the board |
| 18/04/2018 | New Board Member Lisa Kate Ward (924536684) Appointed |
| 26/03/2018 | Alexander Toby Andrew Hoppenbrouwers (921796530) has left the board |
| 26/03/2018 | New Board Member Charles Alistair Forbes (921087974) Appointed |
| 21/02/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 02/11/2017 | Ian Bennett Scott (912925266) has left the board |
| 02/11/2017 | New Company Secretary Ceri Bailey (923963735) Appointed |
| 10/10/2017 | Robert James Johnson (910829032) has left the board |
| 05/05/2017 | New Board Member Julian Alistair Dennard (921945497) Appointed |
| 05/04/2017 | Josh Oliver Levy (916973972) has left the board |
| 23/02/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 02/12/2016 | New Board Member Ahish Narendra Patel (921965709) Appointed |
| 02/12/2016 | New Board Member Paul Edward George Devlin (921965487) Appointed |
| 02/12/2016 | New Board Member Mark Volanthen (920578334) Appointed |
| 22/11/2016 | New Board Member Julian George Viggars (912208892) Appointed |
| 11/11/2016 | New Board Member Christopher Kilroy (921812634) Appointed |
| 09/11/2016 | New Board Member Alexander Toby Andrew Hoppenbrouwers (921796530) Appointed |
| 09/11/2016 | Talon Golding (919508535) has left the board |
| 24/03/2016 | New Board Member Matthew Sidney Mead (920603280) Appointed |
| 24/03/2016 | Matthew Sidney Mead (915289287) has left the board |
| 13/02/2016 | New Annual Return filed |
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