Company information:
Mercia Investments Limited (No: 09108131)
Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, B95 5AA
Status: Active
Incorporated: 30-Jun-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 64303 - Activities of venture and development capital companies
Current Director: MARTIN JAMES GLANFIELD ( DOB: Jan-1959 From: Dec-2014 )
Current Director: MARK ANDREW PAYTON ( DOB: Apr-1967 From: Jun-2014 )
Current Director: JULIAN GEORGE VIGGARS ( DOB: Jan-1968 From: Apr-2018 )
Current Secretary: MARTIN JAMES GLANFIELD ( From: Aug-2016 )
Current Secretary: SARAH-LOUISE ANNE WILLIAMS ( From: Jul-2020 )
Resigned Director: MATTHEW SIDNEY MEAD ( DOB: Mar-1964 From: Jun-2015 To: Apr-2018 )
Resigned Secretary: IAN SCOTT ( From: Jun-2014 To: Aug-2016 )
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)