Company information:
Mercia Fund Management Limited (No: 06973399)
Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA
Status: Active
Incorporated: 27-Jul-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-May-2024
Industry Class: 66300 - Fund management activities
Current Director: PETER MICHAEL DINES ( DOB: May-1973 From: Nov-2016 )
Current Director: MARTIN JAMES GLANFIELD ( DOB: Jan-1959 From: Nov-2016 )
Current Director: PAUL ANTONY DAVID MATTICK ( DOB: Apr-1978 From: Nov-2018 )
Current Director: MARK ANDREW PAYTON ( DOB: Apr-1967 From: Sep-2010 )
Current Director: JAMES FRANCIS SLY ( DOB: Jan-1992 From: Nov-2022 )
Current Director: JULIAN GEORGE VIGGARS ( DOB: Jan-1968 From: Jun-2016 )
Current Director: CHARLES STEPHEN WINWARD ( DOB: Sep-1969 From: Jan-2020 )
Current Secretary: MERCIA COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2022 )
Resigned Director: IAN MARTYN BOOTH ( DOB: Aug-1954 From: Jul-2009 To: Nov-2012 )
Resigned Director: RAYMOND KENNETH CHAMBERLAIN ( DOB: Jan-1946 From: Nov-2012 To: Nov-2016 )
Resigned Director: PAUL DAFFERN ( DOB: Jan-1964 From: Jul-2009 To: May-2011 )
Resigned Director: TIMOTHY ROBERT ANTHONY HAZELL ( DOB: Jan-1962 From: May-2011 To: Jul-2018 )
Resigned Director: MATTHEW SIDNEY MEAD ( DOB: Mar-1964 From: Jun-2015 To: May-2018 )
Resigned Director: IAN BENNETT SCOTT ( DOB: Mar-1950 From: Dec-2012 To: Oct-2017 )
Resigned Secretary: CERI BAILEY ( From: Sep-2018 To: Feb-2020 )
Resigned Secretary: ROSIE BHATTACHARJEE ( From: Oct-2017 To: Sep-2018 )
Resigned Secretary: IAN BENNETT SCOTT ( DOB: Mar-1950 From: Jul-2009 To: Oct-2017 )
Resigned Secretary: SARAH-LOUISE ANNE THAWLEY ( From: Feb-2020 To: Aug-2021 )
Resigned Secretary: GRAHAM VENABLES ( From: Aug-2021 To: Sep-2022 )
Persons of Significant Control:
Mercia Asset Management Plc, Forward House 17 High Street, Henley-In-Arden, West Midlands, B95 5AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)