Company information:
Mercia Growth Nominees 7 Limited (No: 10464186)
Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, B95 5AA, UNITED KINGDOM
Status: Active
Incorporated: 11-Apr-2016
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 17-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: PETER MICHAEL DINES ( DOB: May-1973 From: May-2018 )
Current Director: MARK ANDREW PAYTON ( DOB: Apr-1967 From: Nov-2016 )
Current Director: JULIAN GEORGE VIGGARS ( DOB: Jan-1968 From: May-2018 )
Current Secretary: MERCIA COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2022 )
Current Secretary: MERCIA COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2022 )
Resigned Secretary: CERI BAILEY ( From: Oct-2017 To: Sep-2019 )
Resigned Secretary: IAN SCOTT ( From: Nov-2016 To: Oct-2017 )
Resigned Secretary: SARAH-LOUISE ANNE THAWLEY ( From: Sep-2019 To: Aug-2021 )
Resigned Secretary: GRAHAM VENABLES ( From: Aug-2021 To: Nov-2022 )
Persons of Significant Control:
Mark Payton, Forward House 17 High Street, Henley In Arden, B95 5AA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-11-04)