Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Mercia Fund Management (Nominees) Limited
- Incorporated
- 9 February 2009 (17 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Forward House17 High StreetHenley-In-ArdenB95 5AA
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2026
British
Born November 1986
Director · Appointed 4 June 2025
Also at Mercia VCT Nominee Limited · more companies
British
Born November 1988
Director · Appointed 22 May 2025
British
Born March 1968 (58)
Director · Appointed 22 May 2025
British
Born October 1974 (52)
Director · Appointed 22 May 2025
British
Born January 1977 (49)
Director · Appointed 22 May 2025
British
Born June 1978 (48)
Williams, Sarah-Louise Anne
Secretary · Appointed 25 September 2019
Director · Appointed 14 November 2016
British
Born January 1968 (58)
Director · Appointed 9 February 2009
British
Born April 1967 (59)
Officer history (25 former)
7 September 2026
27 February 2026
13 February 2026
30 September 2025
4 June 2025
22 May 2025
22 May 2025
22 May 2025
22 May 2025
18 November 2024
Resigned Ward, Lisa Kate as Director
20 August 2021
Resigned Kilroy, Christopher as Director
3 April 2020
3 April 2020
Resigned Yost, William as Director
3 April 2020
6 March 2020
25 September 2019
Resigned Bailey, Ceri as Secretary
25 September 2019
Appointed Williams, Sarah-Louise Anne as Secretary
25 July 2019
25 July 2019
25 July 2019
Resigned Patel, Ashish Narendra, Dr as Director
6 February 2019
6 February 2019
18 July 2018
17 July 2018
Appointed Yost, William as Director
4 May 2018
16 April 2018
Appointed Ward, Lisa Kate as Director
19 March 2018
9 March 2018
Resigned Hoppenbrouwers, Alexander Toby Andrew as Director
20 October 2017
Appointed Bailey, Ceri as Secretary
20 October 2017
12 October 2017
30 September 2017
3 May 2017
31 March 2017
Resigned Levy, Josh Oliver as Director
30 November 2016
30 November 2016
30 November 2016
Appointed Patel, Ashish Narendra, Dr as Director
14 November 2016
9 November 2016
Appointed Kilroy, Christopher as Director
7 November 2016
Appointed Hoppenbrouwers, Alexander Toby Andrew as Director
30 April 2016
Resigned Golding, Talon as Director
1 March 2016
1 June 2015
1 June 2015
1 June 2015
1 June 2015
17 February 2015
Appointed Golding, Talon as Director
22 December 2014
Appointed Levy, Josh Oliver as Director
30 April 2014
Resigned Oldfield, Andrew Simon, Dr as Director
21 April 2014
27 January 2014
27 January 2014
25 March 2013
Appointed Oldfield, Andrew Simon, Dr as Director
5 January 2010
Resigned Bowman, Mark Arthur Edward, Dr as Director
9 February 2009
Appointed Bowman, Mark Arthur Edward, Dr as Director
9 February 2009
9 February 2009
9 February 2009
9 February 2009
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Termination of appointment of a director | |||
| 13 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 13 February 2026 | Appointment of a director | |||
| 17 November 2025 | Accounts for a dormant company | 31 March 2025 |
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