Mercia Growth Nominees Limited

Active07711161 Private limited company
Incorporated
19 July 2011 (15 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Forward House
17 High Street
Henley-In-Arden
B95 5AA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 September 2025
Resigned Dines, Peter Michael as Director
12 January 2023
Resigned Venables, Graham as Secretary
11 August 2021
Resigned Thawley, Sarah-Louise Anne as Secretary
11 August 2021
Appointed Venables, Graham as Secretary
25 September 2019
Resigned Bailey, Ceri as Secretary
25 September 2019
Appointed Thawley, Sarah-Louise Anne as Secretary
11 May 2018
Appointed Dines, Peter Michael as Director
11 May 2018
Appointed Viggars, Julian George as Director
4 May 2018
Resigned Mead, Matthew Sidney as Director
20 October 2017
Appointed Bailey, Ceri as Secretary
20 October 2017
Resigned Hazell, Timothy Robert Anthony as Secretary
1 June 2016
Appointed Mead, Matthew Sidney as Director
19 July 2011
Appointed Payton, Mark Andrew as Director
19 July 2011
Appointed Hazell, Timothy Robert Anthony as Secretary

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

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates30 July 2026
9 February 2026Accounts for a dormant company31 July 2025
30 September 2025Termination of appointment of a director
30 July 2025Confirmation statement with no updates30 July 2025
22 July 2025Confirmation statement with no updates19 July 2025
Show all recent filings

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