Mercia Fund Management Limited

General information

Name:

Mercia Fund Management Ltd

Office Address:

Forward House 17 High Street B95 5AA Henley-in-arden

Number: 06973399

Incorporation date: 2009-07-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mercia Fund Management started conducting its operations in 2009 as a Private Limited Company under the ID 06973399. This business has been operating for fifteen years and the present status is active. The company's headquarters is based in Henley-in-arden at Forward House. You can also find the firm by the post code of B95 5AA. This company's registered with SIC code 66300 which stands for Fund management activities. Thu, 31st Mar 2022 is the last time the company accounts were reported.

The company has two trademarks, all are still in use. The first trademark was registered in 2014.

According to the data we have, the limited company was built in 2009-07-27 and has been supervised by thirteen directors, and out this collection of individuals six (James S., Paul M., Peter D. and 3 other directors who might be found below) are still participating in the company's duties. At least one secretary in this firm is a limited company: Mercia Company Secretarial Services Limited.

Trade marks

Trademark UK00003060841
Trademark image:Trademark UK00003060841 image
Status:Application Published
Filing date:2014-06-20
Owner name:Mercia Fund Management Limited
Owner address:Forward House, 17 High Street, Henley-In-Arden, United Kingdom, B95 5AA
Trademark UK00003060839
Trademark image:-
Trademark name:MERCIA
Status:Application Published
Filing date:2014-06-20
Owner name:Mercia Fund Management Limited
Owner address:Forward House, 17 High Street, Henley-In-Arden, United Kingdom, B95 5AA

Company staff

James S.

Role: Director

Appointed: 16 November 2022

Latest update: 4 December 2023

Role: Corporate Secretary

Appointed: 30 September 2022

Address: High Street, Henley-In-Arden, B95 5AA, England

Latest update: 4 December 2023

Paul M.

Role: Director

Appointed: 13 November 2018

Latest update: 4 December 2023

Peter D.

Role: Director

Appointed: 30 November 2016

Latest update: 4 December 2023

Martin G.

Role: Director

Appointed: 30 November 2016

Latest update: 4 December 2023

Julian V.

Role: Director

Appointed: 29 June 2016

Latest update: 4 December 2023

Mark P.

Role: Director

Appointed: 20 September 2010

Latest update: 4 December 2023

People with significant control

The companies that control this firm are: Mercia Asset Management Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Henley-In-Arden at 17 High Street, B95 5AA, West Midlands and was registered as a PSC under the registration number 09223445.

Mercia Asset Management Plc
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
14
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