Company information:
Mercia Business Loans Limited (No: 05566789)
Address: PRESTON TECHNOLOGY MANAGEMENT CENTRE, MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ
Status: Active
Incorporated: 19-Sep-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 64303 - Activities of venture and development capital companies
Current Director: CLIVE GRAHAM DOWNWARD ( DOB: Jul-1955 From: Apr-2007 )
Current Director: MARTIN JAMES GLANFIELD ( DOB: Jan-1959 From: Mar-2016 )
Current Director: MARK ANDREW PAYTON ( DOB: Apr-1967 From: Mar-2016 )
Current Director: PAUL CAMERON TABERNER ( DOB: Oct-1964 From: May-2017 )
Resigned Director: JONATHAN BRETT DIGGINES ( DOB: Feb-1953 From: Feb-2011 To: Mar-2018 )
Resigned Director: PETER MICHAEL DINES ( DOB: May-1973 From: Aug-2019 To: Apr-2023 )
Resigned Director: JAMES ERNEST PETER GERVASIO ( DOB: Dec-1946 From: Sep-2005 To: Sep-2005 )
Resigned Director: ANTHONY PAUL GOULBOURN ( DOB: Feb-1950 From: Sep-2005 To: Jun-2017 )
Resigned Director: BRIAN RICKWARD LEACH ( DOB: Apr-1943 From: Sep-2005 To: Jan-2009 )
Resigned Director: MATTHEW SIDNEY MEAD ( DOB: Mar-1964 From: Mar-2016 To: May-2018 )
Resigned Director: CHALLANS ANTHONY PARSONS ( DOB: Mar-1949 From: Sep-2005 To: May-2008 )
Resigned Director: ANDREW JOHN SIMPSON ( DOB: Jun-1956 From: Feb-2011 To: Mar-2022 )
Resigned Director: TREVOR WALTERS ( DOB: May-1950 From: Sep-2005 To: Mar-2009 )
Resigned Director: JOHN WARNER ( DOB: Jul-1955 From: Sep-2005 To: Jan-2009 )
Resigned Director: MICHAEL JOHN WOODHEAD ( DOB: Oct-1950 From: Sep-2005 To: Feb-2011 )
Resigned Secretary: JULIE SIMPSON ( DOB: May-1960 From: Sep-2005 To: Sep-2005 )
Resigned Secretary: TREVOR WALTERS ( DOB: May-1950 From: Sep-2005 To: Mar-2009 )
Persons of Significant Control:
Ev Business Loans Group Limited, Ptmc Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)