Website & contact details
- Website
Mercia Fund Management Limited
- Incorporated
- 27 July 2009 (17 years)
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Forward House17 High StreetHenley-In-ArdenB95 5AA
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born March 1968 (58)
Director · Appointed 16 November 2022
British
Born January 1992 (34)
Corporate Secretary · Appointed 30 September 2022
Director · Appointed 13 November 2018
Also at The Eis Association Limited
British
Born April 1978 (48)
Director · Appointed 30 November 2016
British
Born January 1959 (67)
Director · Appointed 29 June 2016
British
Born January 1968 (58)
Director · Appointed 20 September 2010
British
Born April 1967 (59)
Officer history (13 former)
1 October 2025
30 September 2025
16 November 2022
30 September 2022
30 September 2022
Resigned Venables, Graham as Secretary
11 August 2021
Appointed Venables, Graham as Secretary
11 August 2021
Resigned Thawley, Sarah-Louise Anne as Secretary
27 January 2021
25 February 2020
Resigned Bailey, Ceri as Secretary
25 February 2020
Appointed Thawley, Sarah-Louise Anne as Secretary
10 January 2020
13 November 2018
11 September 2018
Resigned Bhattacharjee, Rosie as Secretary
11 September 2018
Appointed Bailey, Ceri as Secretary
18 July 2018
4 May 2018
20 October 2017
20 October 2017
Appointed Bhattacharjee, Rosie as Secretary
12 October 2017
30 November 2016
30 November 2016
30 November 2016
29 June 2016
24 June 2015
11 December 2012
16 November 2012
16 November 2012
16 May 2011
16 May 2011
20 September 2010
27 July 2009
27 July 2009
27 July 2009
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
Public Limited Company
Reg. no. 09223445
Other holdings 1
Companies where Mercia Fund Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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
Crown Plus Holdings Limited Owns 25–50% of shares
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 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
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
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 This company 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
Centuro Global Limited Has 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
Pure Pet Food Ltd Has significant influence or control
Ridge Pharma Limited Has significant influence or control
Thalia Design Automation Ltd Owns 25–50% of shares
Tozaro Limited Has significant influence or control
Warwick Acoustics Limited Owns 50–75% of shares
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 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 March 2026 | ||
| 14 August 2026 | Resolutions | |||
| 3 August 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 24 July 2026 | Registration of a charge | |||
| 15 December 2025 | Full accounts | 31 March 2025 |
Some other companies at this address
Other companies in this industry
Wrexham
Guildford
Amersham
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →