MERCIA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MERCIA INVESTMENTS LIMITED
COMPANY NUMBER
09108131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/06/2014
(10 years and 5 months old)
WEBSITE
www.merciatechnologies.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HENLEY IN ARDEN
B95 5AA
Telephone: 03302231430
TPS: No
Forward House
17 High Street
Henley-In-Arden
West Midlands
B95 5AA
Credit Risk Overview
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Purchase the company report or an
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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 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERCIA INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCIA INVESTMENTS 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 |
|---|---|---|---|---|
|
30/06/2014 - Present (10 years and 5 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 36 Past: 20 |
View Report |
|
11/12/2014 - Present (10years) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 21 Past: 155 |
View Report |
|
17/04/2018 - Present (6 years and 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 39 Past: 15 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2014 - 12/08/2016 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
| 16/07/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 28/01/2021 | New Accounts filed |
| 15/07/2020 | Martin James Glanfield (921213181) has left the board |
| 15/07/2020 | New Company Secretary Sarah-Louise Anne Thawley (927184875) Appointed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 19/04/2018 | Matthew Sidney Mead (920603280) has left the board |
| 19/04/2018 | New Board Member Julian George Viggars (912208892) Appointed |
| 20/10/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 16/08/2016 | Ian Scott (918894037) has left the board |
| 16/08/2016 | New Company Secretary Martin James Glanfield (921213181) Appointed |
| 24/07/2016 | New Annual Return filed |
| 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 | New Board Member Martin James Glanfield (920603256) Appointed |
| 22/03/2016 | Martin James Glanfield (910935193) has left the board |
| 26/09/2015 | New Accounts filed |
| 29/07/2015 | New Annual Return 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 |
| 23/12/2014 | New Board Member Martin James Glanfield (910935193) Appointed |
| 09/07/2014 | Mark Andrew Payton (918894036) has left the board |
| 09/07/2014 | New Board Member Mark Andrew Payton (910873033) Appointed |
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