MERCIA VCT NOMINEE LIMITED
Active - Accounts Filed
General Information
NAME
MERCIA VCT NOMINEE LIMITED
COMPANY NUMBER
10552972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
09/01/2017
(7 years and 10 months old)
WEBSITE
mercia.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/01/2017
06/12/2019
ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS EQUITY) LIMITED
HENLEY-IN-ARDEN
B95 5AA
Forward House, 17 High Street
Henley-In-Arden
B95 5AA
Henley-in-arden
B95 5AA
Preston Technology Management Ce
Marsh Lane
Preston
Lancashire
PR1 8UQ
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 |
|---|---|---|
| ENTERPRISE VENTURES LIMITED | Active - Accounts Filed | View Report |
| MERCIA VCT NOMINEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 06/02/2023 | New Company Secretary MERCIA COMPANY SECRETARIAL SERVICES LIMITED (930076063) Appointed |
Credit Risk Overview
Want to learn more about MERCIA VCT NOMINEE 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 VCT NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCIA VCT NOMINEE 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 |
|---|---|---|---|---|
|
09/01/2017 - Present (7 years and 10 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 36 Past: 20 |
View Report |
|
09/01/2017 - Present (7 years and 10 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 21 Past: 155 |
View Report |
|
02/03/2017 - Present (7 years and 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 39 Past: 15 |
View Report |
|
12/02/2020 - Present (4 years and 9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 16 Past: 21 |
View Report |
|
MERCIA COMPANY SECRETARIAL SERVICES LIMITED 18/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 06/02/2023 | New Company Secretary MERCIA COMPANY SECRETARIAL SERVICES LIMITED (930076063) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 20/01/2023 | Graham Venables (929129973) has left the board |
| 20/01/2023 | New Company Secretary MERCIA COMPANY SECRETARIAL SERVICES LIMITED (930438188) Appointed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 14/01/2022 | Sarah-Louise Anne Thawley (926511306) has left the board |
| 14/01/2022 | New Company Secretary Graham Venables (929129973) Appointed |
| 27/11/2021 | New Accounts filed |
| 27/01/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 25/02/2020 | Andrew John Simpson (903541332) has left the board |
| 25/02/2020 | New Board Member Peter Michael Dines (910346735) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 10/12/2019 | Jonathan Brett Diggines (908011911) has left the board |
| 10/12/2019 | New Company Secretary Sarah-Louise Anne Thawley (926511306) Appointed |
| 10/12/2019 | Change in Reg. Office |
| 12/01/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 09/05/2018 | Matthew Sidney Mead (920603280) has left the board |
| 12/01/2018 | New Confirmation Statement filed |
| 06/03/2017 | New Board Member Julian George Viggars (912208892) Appointed |
| 19/01/2017 | Martin Glanfield (922199347) has left the board |
| 19/01/2017 | New Board Member Martin James Glanfield (920603256) Appointed |
| 18/01/2017 | Mark Andrew Payton (922199343) has left the board |
| 18/01/2017 | New Board Member Mark Andrew Payton (910873033) Appointed |
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