Enterprise Ventures Group Limited

Active04161494 Private limited company

Incorporated: 15 February 2001 (25 years)
Industry: Activities of venture and development capital companies (64303)
Directors: Martin James Glanfield
Mark Andrew Payton
Owned by: Mercia Asset Management PLC
Accounts type: Audit exemption subsidiary
Region: North West
Address: Unit F26 Preston Technology
Management Centre
Marsh Lane Preston
PR1 8UQ

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 30 September 2027
Last conf. stmt: 16 September 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Sarah-Louise Anne

Secretary · Appointed 1 July 2020

Glanfield, Martin James

Director · Appointed 9 March 2016

Also at Enterprise Ventures (General Partner EV Growth) Limited, Mercia Regional Ventures Limited, Mercia Business Loans Limited · more companies

British

Born January 1959 (67)

Payton, Mark Andrew

Director · Appointed 9 March 2016

Also at Enterprise Ventures (General Partner EV Growth) Limited, Mercia Technologies Limited, Mercia Digital Nominees Limited · more companies

British

Born April 1967 (59)

Officer history (16 former)

31 March 2022

Resigned Simpson, Andrew John as Director

1 July 2020

Resigned Simpson, Andrew John as Secretary

1 July 2020

Appointed Williams, Sarah-Louise Anne as Secretary

4 May 2018

Resigned Mead, Matthew Sidney as Director

26 March 2018

Resigned Diggines, Jonathan Brett as Director

9 March 2016

Resigned Ross, Stephen John as Director

9 March 2016

Appointed Mead, Matthew Sidney as Director

9 March 2016

Appointed Payton, Mark Andrew as Director

9 March 2016

Appointed Glanfield, Martin James as Director

31 December 2012

Resigned Bamford, Richard William as Director

10 October 2012

Resigned Hoyle, John Roger Horrocks as Director

25 June 2009

Resigned Diggines, Jonathan Brett as Secretary

25 June 2009

Appointed Simpson, Andrew John as Secretary

8 August 2007

Resigned Rawlinson, Stephen Joseph as Director

3 April 2007

Resigned Willis, Colin as Director

19 December 2006

Appointed Simpson, Andrew John as Director

19 December 2006

Resigned Hepper, Richard John as Director

6 December 2006

Appointed Diggines, Jonathan Brett as Secretary

6 December 2006

Resigned Hepper, Richard John as Secretary

30 October 2006

Appointed Rawlinson, Stephen Joseph as Director

29 September 2006

Resigned Gavan, John Vincent as Director

3 May 2005

Appointed Diggines, Jonathan Brett as Director

8 July 2004

Appointed Ross, Stephen John as Director

11 July 2003

Appointed Hepper, Richard John as Secretary

11 July 2003

Resigned Bamford, Richard William as Secretary

1 May 2003

Appointed Hepper, Richard John as Director

25 February 2003

Appointed Bamford, Richard William as Secretary

21 February 2003

Appointed Hoyle, John Roger Horrocks as Director

21 February 2003

Appointed Willis, Colin as Director

23 October 2002

Appointed Bamford, Richard William as Director

23 October 2002

Resigned Dialmode Secretaries Limited as Corporate Secretary

23 October 2002

Resigned Sunlight House Nominees Limited as Corporate Director

23 May 2002

Appointed Gavan, John Vincent as Director

15 February 2001

Appointed Dialmode Secretaries Limited as Corporate Secretary

15 February 2001

Appointed Sunlight House Nominees Limited as Corporate Director

Ownership 1 active

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

Mercia Asset Management PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Plc

Reg. no. 9223445

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Mercia Asset Management PLC

Enterprise Ventures Group Limited This company 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 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

Date	Description	Made Up To
31 October 2026	Accounts filing
31 October 2026	Audit exemption subsidiary accounts	31 March 2026
31 October 2026	Other filing
31 October 2026	Other filing
17 September 2026	Confirmation statement with no updates	16 September 2026