Mercia Vct Nominee Limited. net worth, address, company information. Free

Company search

Mercia Vct Nominee Limited (registration number 10552972) is a private limited company created on 2017-01-09 originating in England. The enterprise is situated at Forward House, 17, High Street, Henley-In-Arden B95 5AA. Changed on 2019-12-06, the previous name the business used was Enterprise Ventures (General Partner Midlands Equity) Limited. Mercia Vct Nominee Limited operates SIC: 64303 which means "activities of venture and development capital companies".

Company details

Name	Mercia Vct Nominee Limited
Number	10552972
Date of Incorporation:	January 9, 2017
End of financial year:	31 March
Address:	Forward House, 17, High Street, Henley-in-arden, B95 5AA
SIC code:	64303 - Activities of venture and development capital companies

When it comes to the 4 directors that can be found in the aforementioned company, we can name: Peter D. (in the company from 12 February 2020), Julian V. (appointment date: 02 March 2017), Martin G. (appointed on 09 January 2017). The official register indexes 2 persons of significant control, namely: Mercia Investments Limited can be reached at High Street, B95 5AA Henley-In-Arden. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Enterprise Ventures Limited can be reached at Marsh Lane, PR1 8UQ Preston, Lancashire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mercia Investments Limited

7 December 2019

Address	Forward House, 17 High Street, Henley-In-Arden, B95 5AA, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09108131
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Enterprise Ventures Limited

9 January 2017 - 7 December 2019

Address	Preston Technology Management Centre Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03249066
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-01-08 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-01-08 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 12th, December 2023 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 29th, November 2023 \| accounts	Free Download (104 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 29th, November 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 29th, November 2023 \| other	Free Download (3 pages)
(AP04) On 2023-01-18 - new secretary appointed filed on: 18th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-01-08 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on 2023-01-18 filed on: 18th, January 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 21st, December 2022 \| accounts	Free Download (120 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 21st, December 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 21st, December 2022 \| accounts	Free Download (13 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 21st, December 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-01-08 filed on: 14th, January 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on 2022-01-01 filed on: 12th, January 2022 \| officers	Free Download (1 page)
(AP03) On 2022-01-01 - new secretary appointed filed on: 12th, January 2022 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 22nd, November 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 22nd, November 2021 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 22nd, November 2021 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 22nd, November 2021 \| accounts	Free Download (123 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 15th, January 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 15th, January 2021 \| accounts	Free Download (114 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 15th, January 2021 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 15th, January 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-01-08 filed on: 14th, January 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2020-02-12 filed on: 21st, February 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-02-12 filed on: 21st, February 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-12-07 filed on: 20th, January 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-01-08 filed on: 20th, January 2020 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2019-12-07 filed on: 20th, January 2020 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 23rd, December 2019 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Preston Technology Management Centre Marsh Lane Preston Lancashire PR1 8UQ United Kingdom to Forward House, 17 High Street Henley-in-Arden B95 5AA on 2019-12-06 filed on: 6th, December 2019 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2019-12-06 filed on: 6th, December 2019 \| officers	Free Download (1 page)
(AP03) On 2019-12-06 - new secretary appointed filed on: 6th, December 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-12-06 filed on: 6th, December 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-01-08 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 10th, October 2018 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: 2018-05-04 filed on: 5th, May 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-01-08 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 2018-01-31 to 2018-03-31 filed on: 13th, December 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2017-03-02 filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, January 2017 \| incorporation	Free Download (12 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Graftongate (alcester) Limited
Ludgate Holdings 2 Ltd
Nobel Ebt Limited
Mercia Growth Nominees 7 Limited


Graftongate (ni) Limited
Rsg Innovations Limited
Mercia Investments Limited