Mercia Fund 1 General Partner Limited. net worth, address, company information. Free

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Mercia Fund 1 General Partner Limited (registration number 03676974) is a private limited company legally formed on 1998-12-01. The firm is situated at Forward House, 17 High Street, Henley-In-Arden B95 5AA. Changed on 2009-07-15, the previous name the firm used was Mercia Fund Management Limited. Mercia Fund 1 General Partner Limited is operating under SIC: 66300 - "fund management activities", SIC: 64303 - "activities of venture and development capital companies".

Company details

Name	Mercia Fund 1 General Partner Limited
Number	03676974
Date of Incorporation:	Tue, 1st Dec 1998
End of financial year:	31 March
Address:	Forward House, 17 High Street, Henley-in-arden, B95 5AA
SIC code:	66300 - Fund management activities 64303 - Activities of venture and development capital companies

When it comes to the 4 directors that can be found in the company, we can name: David C. (in the company from 18 January 2021), Peter D. (appointment date: 12 May 1999), Stuart P. (appointed on 12 May 1999). 1 secretary is there in the company: Sarah- W. (appointed on 03 March 2021). The official register lists 1 person of significant control - Mercia Fund Management Limited, a company which can be found at 17 High Street, B95 5AA Henley-In-Arden, Warwickshire. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Mercia Fund Management Limited

6 April 2016

Address	Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	06973399
Nature of control:	75,01-100% shares

Filings

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(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)

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(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)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 29th, November 2023 \| accounts	Free Download (17 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 21st, December 2022 \| accounts	Free Download (17 pages)
(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)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 22nd, November 2021 \| accounts	Free Download (18 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)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 10th, January 2021 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 10th, January 2021 \| accounts	Free Download (114 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 30th, September 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 28th, September 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 25th, September 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 12th, October 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Tue, 1st Dec 2015 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Tue, 1st Dec 2015: 102.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 22nd, September 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Mon, 1st Dec 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 22nd, September 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Sun, 1st Dec 2013 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Tue, 3rd Dec 2013: 102.00 GBP capital
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 13th, November 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Sat, 1st Dec 2012 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 30th, November 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Thu, 1st Dec 2011 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (21 pages)
(AR01) Annual return drawn up to Thu, 1st Dec 2011 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 16th, December 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Wed, 1st Dec 2010 with full list of members filed on: 1st, December 2010 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 11th, November 2010 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2009 filed on: 21st, December 2009 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Tue, 1st Dec 2009 with full list of members filed on: 4th, December 2009 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2008 filed on: 28th, December 2008 \| accounts	Free Download (13 pages)
(363a) Annual return up to Tue, 2nd Dec 2008 with shareholders record filed on: 2nd, December 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 17th, January 2008 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 17th, January 2008 \| accounts	Free Download (12 pages)
(363a) Annual return up to Mon, 31st Dec 2007 with shareholders record filed on: 31st, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 31st Dec 2007 with shareholders record filed on: 31st, December 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2006 filed on: 21st, January 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2006 filed on: 21st, January 2007 \| accounts	Free Download (12 pages)
(363s) Annual return up to Sat, 6th Jan 2007 with shareholders record filed on: 6th, January 2007 \| annual return	Free Download (9 pages)
(363s) Annual return up to Sat, 6th Jan 2007 with shareholders record filed on: 6th, January 2007 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2005 filed on: 19th, January 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2005 filed on: 19th, January 2006 \| accounts	Free Download (12 pages)
(363s) Annual return up to Tue, 3rd Jan 2006 with shareholders record filed on: 3rd, January 2006 \| annual return	Free Download (9 pages)
(363s) Annual return up to Tue, 3rd Jan 2006 with shareholders record filed on: 3rd, January 2006 \| annual return	Free Download (9 pages)
(363(288)) Tue, 3rd Jan 2006 Annual return (Secretary's particulars changed) annual return
(AA) Full accounts for the period ending Wed, 31st Mar 2004 filed on: 14th, January 2005 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2004 filed on: 14th, January 2005 \| accounts	Free Download (13 pages)
(363s) Annual return up to Thu, 6th Jan 2005 with shareholders record filed on: 6th, January 2005 \| annual return	Free Download (9 pages)
(363s) Annual return up to Thu, 6th Jan 2005 with shareholders record filed on: 6th, January 2005 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2003 filed on: 22nd, January 2004 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2003 filed on: 22nd, January 2004 \| accounts	Free Download (13 pages)
(363s) Annual return up to Mon, 5th Jan 2004 with shareholders record filed on: 5th, January 2004 \| annual return	Free Download (9 pages)
(363s) Annual return up to Mon, 5th Jan 2004 with shareholders record filed on: 5th, January 2004 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2002 filed on: 2nd, June 2003 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2002 filed on: 2nd, June 2003 \| accounts	Free Download (13 pages)
(363s) Annual return up to Wed, 8th Jan 2003 with shareholders record filed on: 8th, January 2003 \| annual return	Free Download (9 pages)
(363s) Annual return up to Wed, 8th Jan 2003 with shareholders record filed on: 8th, January 2003 \| annual return	Free Download (9 pages)
(363(288)) Wed, 8th Jan 2003 Annual return (Director resigned) annual return
(AA) Full accounts for the period ending Sat, 31st Mar 2001 filed on: 20th, November 2002 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2001 filed on: 20th, November 2002 \| accounts	Free Download (12 pages)
(363s) Annual return up to Sat, 2nd Feb 2002 with shareholders record filed on: 2nd, February 2002 \| annual return	Free Download (8 pages)
(363s) Annual return up to Sat, 2nd Feb 2002 with shareholders record filed on: 2nd, February 2002 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2000 filed on: 18th, April 2001 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2000 filed on: 18th, April 2001 \| accounts	Free Download (12 pages)
(363s) Annual return up to Wed, 18th Apr 2001 with shareholders record filed on: 18th, April 2001 \| annual return	Free Download (9 pages)
(363s) Annual return up to Wed, 18th Apr 2001 with shareholders record filed on: 18th, April 2001 \| annual return	Free Download (9 pages)
(363a) Annual return up to Thu, 3rd Aug 2000 with shareholders record filed on: 3rd, August 2000 \| annual return	Free Download (10 pages)
(363a) Annual return up to Thu, 3rd Aug 2000 with shareholders record filed on: 3rd, August 2000 \| annual return	Free Download (10 pages)
(363s) Annual return up to Wed, 22nd Dec 1999 with shareholders record filed on: 22nd, December 1999 \| annual return	Free Download (9 pages)
(363s) Annual return up to Wed, 22nd Dec 1999 with shareholders record filed on: 22nd, December 1999 \| annual return	Free Download (9 pages)
(225) Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 17th, June 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 17th, June 1999 \| accounts	Free Download (1 page)

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