MERCIA ASSET MANAGEMENT PLC
Active - Accounts Filed
General Information
NAME
MERCIA ASSET MANAGEMENT PLC
COMPANY NUMBER
09223445
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
17/09/2014
(10 years and 2 months old)
WEBSITE
www.mercia.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/09/2014
04/07/2019
MERCIA TECHNOLOGIES PLC
WARWICKSHIRE
B95 5AA
Telephone: 03302231430
TPS: No
4 More London Riverside
London
SE1 2AU
Telephone: 8385200
Forward House
17 High Street
Henley-In-Arden
West Midlands
B95 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCIA ASSET MANAGEMENT PLC | Active - Accounts Filed | View Report |
| ENTERPRISE VENTURES GROUP LIMITED | Active - Accounts Filed | View Report |
| ENTERPRISE VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | Raymond Kenneth Chamberlain (906509930) has left the board |
Credit Risk Overview
Want to learn more about MERCIA ASSET MANAGEMENT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCIA ASSET MANAGEMENT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCIA ASSET MANAGEMENT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2014 - Present (10 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 36 Past: 20 |
View Report |
|
13/11/2014 - Present (10years) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 21 Past: 155 |
View Report |
|
13/11/2014 - Present (10years) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
22/12/2017 - Present (6 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
17/04/2018 - Present (6 years and 7 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 39 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | Raymond Kenneth Chamberlain (906509930) has left the board |
| 22/09/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member Diane Seymour-Williams (903425952) Appointed |
| 23/09/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 15/07/2020 | Martin James Glanfield (919331788) has left the board |
| 15/07/2020 | New Company Secretary Sarah-Louise Anne Thawley (927184873) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 04/07/2019 | Susan Jane Searle (919378639) has left the board |
| 25/09/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 14/06/2018 | New Board Member Caroline Bayantai Plumb (921526938) Appointed |
| 19/04/2018 | Matthew Sidney Mead (920603280) has left the board |
| 19/04/2018 | New Board Member Julian George Viggars (912208892) Appointed |
| 29/03/2018 | Jonathan Brett Diggines (908011911) has left the board |
| 28/12/2017 | New Board Member Jonathan David Pell (911679694) Appointed |
| 28/09/2017 | New Confirmation Statement filed |
| 20/09/2017 | Martin James Lamb (900166013) has left the board |
| 20/09/2017 | New Accounts filed |
| 18/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 25/03/2016 | New Board Member Jonathan Brett Diggines (908011911) Appointed |
| 24/03/2016 | Matthew Sidney Mead (915289287) has left the board |
| 24/03/2016 | New Board Member Matthew Sidney Mead (920603280) Appointed |
| 22/03/2016 | Martin James Glanfield (910935193) has left the board |
| 22/03/2016 | New Board Member Martin James Glanfield (920603256) Appointed |
| 23/10/2015 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 10/07/2015 | Matthew Sidney Mead (919902818) has left the board |
| 10/07/2015 | New Board Member Matthew Sidney Mead (915289287) Appointed |
| 07/07/2015 | New Board Member Matthew Sidney Mead (919902818) Appointed |
| 04/02/2015 | Martin James Lamb (919437279) has left the board |
| 04/02/2015 | New Board Member Martin James Lamb (900166013) Appointed |
| 27/01/2015 | New Board Member Martin James Lamb (919437279) Appointed |
| 06/01/2015 | New Board Member Susan Jane Searle (919378639) Appointed |
| 31/12/2014 | Ian Roland Metcalfe (919362976) has left the board |
| 31/12/2014 | New Board Member Ian Roland Metcalfe (911056907) Appointed |
| 24/12/2014 | New Board Member Ian Roland Metcalfe (919362976) Appointed |
| 18/12/2014 | New Board Member Martin James Glanfield (910935193) Appointed |
| 18/12/2014 | Martin James Glanfield (919331760) has left the board |
| 11/12/2014 | Jo Bligh (919267283) has left the board |
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