Mercia Investments Limited. net worth, address, company information. Free

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Mercia Investments Limited (registration number 09108131) is a private limited company legally formed on 2014-06-30. The enterprise is located at Forward House, 17 High Street, Henley In Arden B95 5AA. Mercia Investments Limited is operating under SIC: 64303 - "activities of venture and development capital companies".

Company details

Name	Mercia Investments Limited
Number	09108131
Date of Incorporation:	30th June 2014
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 3 directors that can be found in this particular company, we can name: Julian V. (in the company from 17 April 2018), Martin G. (appointment date: 11 December 2014), Mark P. (appointed on 30 June 2014). 1 secretary is there in the company: Sarah-Louise W. (appointed on 01 July 2020). The official register lists 1 person of significant control - Mercia Asset Management Plc, a company which can be found at 17 High Street, B95 5AA Henley-In-Arden, West Midlands. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mercia Asset Management Plc

6 April 2016

Address	Forward House 17 High Street, Henley-In-Arden, West Midlands, B95 5AA, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	09223445
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(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)

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(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)
(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 29th, November 2023 \| accounts	Free Download (25 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)
(CS01) Confirmation statement with no updates Friday 30th June 2023 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
(CH03) On Thursday 12th January 2023 secretary's details were changed filed on: 26th, January 2023 \| officers	Free Download (1 page)
(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)
(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 made up to Thursday 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (25 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 21st, December 2022 \| other	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 30th June 2022 filed on: 24th, August 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Thursday 4th July 2019 filed on: 21st, July 2022 \| persons with significant control	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)
(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 made up to Wednesday 31st March 2021 filed on: 22nd, November 2021 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates Wednesday 30th June 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 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)
(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)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 15th, January 2021 \| accounts	Free Download (31 pages)
(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)
(TM02) Termination of appointment as a secretary on Wednesday 1st July 2020 filed on: 11th, July 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: Wednesday 1st July 2020) of a secretary filed on: 11th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 30th June 2020 filed on: 3rd, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates Sunday 30th June 2019 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 28th, September 2018 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates Saturday 30th June 2018 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 17th April 2018 filed on: 17th, April 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 17th April 2018. filed on: 17th, April 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 17th, October 2017 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates Friday 30th June 2017 filed on: 14th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 12th, October 2016 \| accounts	Free Download (28 pages)
(AP03) Appointment (date: Friday 12th August 2016) of a secretary filed on: 12th, August 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 12th August 2016 filed on: 12th, August 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 30th June 2016 filed on: 13th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 22nd, September 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 30th June 2015 filed on: 24th, July 2015 \| annual return	Free Download (7 pages)
(AP01) New director appointment on Monday 22nd June 2015. filed on: 2nd, July 2015 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened to Tuesday 31st March 2015, originally was Tuesday 30th June 2015. filed on: 24th, February 2015 \| accounts	Free Download (3 pages)
(SH02) Sub-division of shares on Friday 12th December 2014 filed on: 29th, January 2015 \| capital	Free Download (5 pages)
(SH01) 580.00 GBP is the capital in company's statement on Wednesday 17th December 2014 filed on: 29th, January 2015 \| capital	Free Download (5 pages)
(AP01) New director appointment on Thursday 11th December 2014. filed on: 19th, December 2014 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 30th, June 2014 \| incorporation	Free Download (33 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 30th June 2014 capital

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