Mercia Fund 1 General Partner Limited

Active03676974 Private limited company
Incorporated
1 December 1998 (27 years)
Previously known as
Mercia Fund Management Limited (until 15 July 2009)
Meaujo (401) Limited (until 9 June 1999)
Industry
Activities of venture and development capital companies (64303)
Fund management activities (66300)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Forward House
17 High Street
Henley-In-Arden
B95 5AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2024
Also at University of Warwick Science Park Limited · more companies
British
Born July 1972 (54)
Williams, Sarah- Louise Anne
Secretary · Appointed 3 March 2021
Director · Appointed 18 January 2021
Also at University of Birmingham Enterprise Limited · more companies
British
Born March 1976 (50)
Director · Appointed 12 May 1999
Also at Averon Park Limited, Unicorn Asset Management Limited · more companies
British
Born August 1942 (84)
Officer history (21 former)
30 November 2025
Resigned Cumming, Michael Ralston as Director
18 October 2024
18 October 2024
Appointed Plumb, David Jeremy as Director
4 March 2021
Resigned Bailey, Ceri as Secretary
3 March 2021
Appointed Williams, Sarah- Louise Anne as Secretary
18 January 2021
Appointed Coleman, David as Director
23 December 2020
Resigned Wilkie, James Hay, Dr as Director
20 October 2017
Appointed Bailey, Ceri as Secretary
20 October 2017
Resigned Scott, Ian Bennett as Secretary
13 June 2016
Resigned Price, Norman Edwin, Dr as Director
14 December 2012
Appointed Scott, Ian Bennett as Secretary
14 December 2012
Resigned West Midlands Enterprise (Investments) Limited as Corporate Secretary
27 November 2012
Resigned Diment, Anthony Richard as Director
30 September 2010
Appointed Wilkie, James Hay, Dr as Director
30 September 2010
Resigned Petts, Judith Irene as Director
29 February 2008
Appointed Petts, Judith Irene as Director
29 February 2008
29 January 2008
Appointed Scott, Ian Bennett as Secretary
29 January 2008
Appointed West Midlands Enterprise (Investments) Limited as Corporate Secretary
29 January 2008
Resigned West Midlands Enterprise (Investments) Limited as Corporate Secretary
29 January 2008
Resigned Scott, Ian Bennett as Secretary
7 June 2007
Appointed Diment, Anthony Richard as Director
24 January 2007
Appointed Cruise, Adrian Michael, Professor as Director
15 January 2007
Resigned Varney, Paul, Mr. as Director
8 January 2007
Resigned Petts, Geoffrey Eric, Professor as Director
1 October 2003
Resigned Foster, Keith James, Dr as Director
3 February 2003
Appointed Varney, Paul, Mr. as Director
30 November 2002
Resigned Williams, Rhys John as Director
31 December 2001
Resigned Philsec Limited as Corporate Nominee Secretary
31 December 2001
Appointed West Midlands Enterprise (Investments) Limited as Corporate Secretary
24 September 2001
Appointed Petts, Geoffrey Eric, Professor as Director
24 September 2001
31 December 2000
Resigned Wilcock, Iain Charles Stephen as Director
31 December 2000
Resigned Mills, Tony, Dr as Director
20 December 1999
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
12 May 1999
Appointed Price, Norman Edwin, Dr as Director
12 May 1999
Appointed Wilcock, Iain Charles Stephen as Director
12 May 1999
Appointed Mills, Tony, Dr as Director
12 May 1999
12 May 1999
Appointed Foster, Keith James, Dr as Director
12 May 1999
Appointed Cumming, Michael Ralston as Director
12 May 1999
Appointed Dicks, Peter Frederick as Director
12 May 1999
Appointed Williams, Rhys John as Director
12 May 1999
1 December 1998
Appointed Meaujo Incorporations Limited as Corporate Nominee Director
1 December 1998
Appointed Philsec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 06973399

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Mercia Asset Management PLC
Enterprise Ventures Group Limited Owns 75–100% of shares
Enterprise Ventures (GP Evg II North West) LLP Holds 25–50% of voting rights
Mercia Regional Ventures Limited Owns 75–100% of shares
Blackley Holdings Limited In liquidationOwns 25–50% of shares
Carbon Air Limited In liquidationHas significant influence or control
Citi Logik Limited DissolvedHas significant influence or control
Crown Plus Holdings Limited Owns 25–50% of shares
Enterprise Ventures (Coalfields Growth Founders) LLP DissolvedRight to appoint and remove members
Enterprise Ventures (EV Growth Founders) LLP Right to appoint and remove members
Enterprise Ventures (EV Growth II Founders) LLP Right to appoint and remove members
Enterprise Ventures (Evg II North West Founders) LLP Right to appoint and remove members
Enterprise Ventures (General Partner Coalfields Growth) Limited DissolvedOwns 75–100% of shares
Enterprise Ventures (General Partner EV Growth II) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner EV Growth) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner Evg II North West) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner FY Seedcorn) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner Midlands Poc) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner NE Venture) Limited Owns 75–100% of shares
And 23 more
Frontier Development Capital Limited Owns 75–100% of shares
FDC (General Partner Meif II - Debt WM) Limited Owns 75–100% of shares
FDC (Meif II - Debt WM Founders) LLP Holds 75–100% of voting rights
FDC General Partner Limited Owns 75–100% of shares
FDC SPV Limited Owns 75–100% of shares
Mercia Evolution General Partner LLP Holds 25–50% of voting rights
Mercia Evolution Holdco Limited Owns 75–100% of shares
Medherant Limited Owns 25–50% of shares
Mercia (General Partner) Limited Owns 75–100% of shares
Impression Technologies Limited In liquidationOwns 75–100% of shares
Cpo Realisations 2025 Limited In administrationOwns 75–100% of shares
Invincibles Studio Ltd Owns 25–50% of shares
Soccer Manager Developments Ltd Owns 75–100% of shares
Netacea Group Limited Owns 25–50% of shares
Netacea Holdings Limited Owns 75–100% of shares
Virttrade Ltd Owns 75–100% of shares
Avid Games Ltd Owns 75–100% of shares
Cards, the Universe and Everything Ltd Owns 75–100% of shares
Virttrade Developments Limited Owns 75–100% of shares
Mercia Fund Management Limited Owns 75–100% of shares
Atlas Cloud Limited Has significant influence or control
Biological Preparations Group Limited Has significant influence or control
Biological Preparations Limited Owns 75–100% of shares
And 1 more
Centuro Global Limited Has significant influence or control
E-Bate Limited In liquidationHas significant influence or control
Eyoto Group Limited Has significant influence or control
Forensic Analytics Ltd Has significant influence or control
Mercia Company Secretarial Services Limited Owns 75–100% of shares
Mercia Fund 1 General Partner Limited This company Owns 75–100% of shares
Newcells Biotech Limited In administrationHas significant influence or control
Pure Pet Food Ltd Has significant influence or control
Ridge Pharma Limited Has significant influence or control
Sarissa Biomedical Limited Status not confirmedOwns 25–50% of shares
Thalia Design Automation Ltd Owns 25–50% of shares
Tozaro Limited Has significant influence or control
Warwick Acoustics Limited Owns 50–75% of shares
And 1 more
Mercia Investments Limited Owns 75–100% of shares
Mercia Evolution Carry Partner LP Holds 75–100% of voting rights
Mercia VCT Nominee Limited Owns 75–100% of shares
Volumatic Holdings Limited Right to appoint and remove directors
Volumatic Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates1 December 2025
6 January 2026Termination of appointment of a director
9 December 2025Other filing
9 December 2025Other filing
9 December 2025Accounts filing
Show all recent filings

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