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All Information about:

                        
Name

Mercia Investments Limited

Address
Forward House
17 High Street
Henley In Arden
B95 5AA
VAT ID no VAT ID available
Company No. 09108131 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64303 - Trusts, funds and similar financial entities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mercia Asset Management Plc Status: Active Notified: 06/04/2016 Companies House Number: 09223445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Glanfield, Martin James Henley In Arden, Warwickshire, United Kingdom Status: Active Notified: 11/12/2014 Date of Birth: 01/1959 Occupation: Finanace Director Role: Director Country of Residence: United Kingdom Nationality: British
    Payton, Mark Andrew Oxford, United Kingdom Status: Active Notified: 30/06/2014 Date of Birth: 04/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Viggars, Julian George Henley In Arden Status: Active Notified: 17/04/2018 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Sarah-Louise Anne Henley In Arden Status: Active Notified: 01/07/2020 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Mercia VCT Nominee Limited Status: Active Notified: 07/12/2019 Companies House Number: 10552972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LM Technologies Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Companies House Number: 05303785 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag The Native Antigen Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2020 Companies House Number: 07386339 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Vrfocus Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2017 Companies House Number: 09705263 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%