Mercia Business Loans Limited

Active05566789 Private limited company

What Mercia Business Loans say about themselves

“Mercia Asset Management provides equity and debt to UK businesses with growth ambition. We are your investment partners from scale-up to exit.”

— from mercia.co.uk
Incorporated
19 September 2005 (21 years)
Previously known as
EV Business Loans Limited (until 22 November 2023)
Finance South Yorkshire Limited (until 25 January 2012)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Full
Region
North West
Address
Preston Technology Management Centre
Marsh Lane
Preston
PR1 8UQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (13 former)
18 May 2026
Appointed Sly, James Francis as Director
19 April 2023
Resigned Dines, Peter Michael as Director
31 March 2022
Resigned Simpson, Andrew John as Director
16 August 2019
Appointed Dines, Peter Michael as Director
4 May 2018
Resigned Mead, Matthew Sidney as Director
26 March 2018
Resigned Diggines, Jonathan Brett as Director
30 June 2017
Resigned Goulbourn, Anthony Paul as Director
9 May 2017
Appointed Taberner, Paul Cameron as Director
9 March 2016
Appointed Payton, Mark Andrew as Director
9 March 2016
Appointed Mead, Matthew Sidney as Director
9 March 2016
Appointed Glanfield, Martin James as Director
3 February 2011
Appointed Simpson, Andrew John as Director
3 February 2011
Appointed Diggines, Jonathan Brett as Director
3 February 2011
Resigned Woodhead, Michael John as Director
10 March 2009
Resigned Walters, Trevor as Director
10 March 2009
Resigned Walters, Trevor as Secretary
30 January 2009
Resigned Warner, John as Director
30 January 2009
Resigned Leach, Brian Rickward as Director
29 May 2008
Resigned Parsons, Challans Anthony as Director
1 April 2007
Appointed Downward, Clive Graham as Director
28 September 2005
Appointed Walters, Trevor as Secretary
28 September 2005
Appointed Warner, John as Director
28 September 2005
Appointed Walters, Trevor as Director
28 September 2005
Appointed Leach, Brian Rickward as Director
28 September 2005
Appointed Woodhead, Michael John as Director
28 September 2005
Appointed Parsons, Challans Anthony as Director
28 September 2005
Appointed Goulbourn, Anthony Paul as Director
28 September 2005
Resigned Simpson, Julie as Secretary
28 September 2005
Resigned Gervasio, James Ernest Peter as Director
19 September 2005
Appointed Simpson, Julie as Secretary
19 September 2005
Appointed Gervasio, James Ernest Peter as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07110694

Holdings 8

Companies where Mercia Business Loans Limited is registered as a person with significant control

Right to appoint and remove members
Active
Active
Active
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Active
Holds 75–100% of voting rights
Active

Filings 88

DateDescriptionMade Up ToPagesPDF
13 October 2026Replacement filing for the appointment of a director
13 October 2026Confirmation statement with no updates19 September 2026
9 October 2026Full accounts31 March 2026
14 August 2026Resolutions
24 July 2026Registration of a charge
Show all 88 filings

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