MERCIA FUND MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
MERCIA FUND MANAGEMENT LIMITED
COMPANY NUMBER
06973399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
27/07/2009
(15 years and 5 months old)
WEBSITE
www.merciafund.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
B95 5AA
Telephone: 03302231430
TPS: No
Forward House
17 High Street
Henley-In-Arden
West Midlands
B95 5AA
Wellington House
31-34 Waterloo Street
Birmingham
West Midlands
B2 5TJ
Telephone: 2231430
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 |
| MERCIA FUND MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MERCIA COMPANY SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERCIA FUND MANAGEMENT LIMITED?
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 FUND MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCIA FUND MANAGEMENT LIMITED?
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 |
|---|---|---|---|---|
|
20/09/2010 - Present (14 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 36 Past: 20 |
View Report |
|
29/06/2016 - Present (8 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 39 Past: 15 |
View Report |
|
30/11/2016 - Present (8years) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 21 Past: 155 |
View Report |
|
30/11/2016 - Present (8years) Born in May 1973 (age: 51) |
Active | Director |
Current: 16 Past: 21 |
View Report |
|
13/11/2018 - Present (6 years and 1 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 23/11/2022 | New Board Member James Francis Sly (930023756) Appointed |
| 06/10/2022 | Graham Venables (928659011) has left the board |
| 06/10/2022 | New Company Secretary MERCIA COMPANY SECRETARIAL SERVICES LIMITED (930076063) Appointed |
| 30/07/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 26/07/2020 | New Confirmation Statement filed |
| 30/03/2020 | Ceri Bailey (925044466) has left the board |
| 30/03/2020 | New Company Secretary Sarah-Louise Anne Thawley (926846903) Appointed |
| 14/01/2020 | New Board Member Charles Stephen Winward (912433122) Appointed |
| 06/10/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Paul Antony David Mattick (925250879) Appointed |
| 03/10/2018 | New Accounts filed |
| 19/09/2018 | Rosie Bhattacharjee (923953362) has left the board |
| 19/09/2018 | New Company Secretary Ceri Bailey (925044466) Appointed |
| 28/07/2018 | New Confirmation Statement filed |
| 20/07/2018 | Timothy Robert Anthony Hazell (901522392) has left the board |
| 09/05/2018 | Matthew Sidney Mead (920603280) has left the board |
| 31/10/2017 | Ian Bennett Scott (912925266) has left the board |
| 31/10/2017 | New Company Secretary Rosie Bhattacharjee (923953362) Appointed |
| 28/09/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 02/12/2016 | Raymond Kenneth Chamberlain (906509930) has left the board |
| 02/12/2016 | New Board Member Martin James Glanfield (920603256) Appointed |
| 02/12/2016 | New Board Member Peter Michael Dines (910346735) Appointed |
| 17/10/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 04/07/2016 | New Board Member Julian George Viggars (912208892) Appointed |
| 24/03/2016 | New Board Member Matthew Sidney Mead (920603280) Appointed |
| 24/03/2016 | Matthew Sidney Mead (915289287) has left the board |
| 29/09/2015 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 03/07/2015 | Matthew Sidney Mead (919881585) has left the board |
| 03/07/2015 | New Board Member Matthew Sidney Mead (915289287) Appointed |
| 26/06/2015 | New Board Member Matthew Sidney Mead (919881585) Appointed |
| 26/09/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 19/11/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 20/02/2013 | Change in Reg. Office |
| 10/12/2012 | New Board Member Raymond Kenneth Chamberlain (906509930) Appointed |
| 10/12/2012 | Raymond Kenneth Chamberlain (917401001) has left the board |
| 05/12/2012 | New Accounts filed |
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