Mercia Growth Nominees 2 Limited

Active08452385 Private limited company
Incorporated
20 March 2013 (13 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
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
30 September 2025
Resigned Dines, Peter Michael as Director
12 January 2023
Resigned Venables, Graham as Secretary
11 August 2021
Appointed Venables, Graham as Secretary
11 August 2021
Resigned Thawley, Sarah-Louise Anne as Secretary
25 September 2019
Appointed Thawley, Sarah-Louise Anne as Secretary
25 September 2019
Resigned Bailey, Ceri as Secretary
10 January 2019
Appointed Viggars, Julian George as Director
17 July 2018
Resigned Hazell, Timothy Robert Anthony as Director
17 July 2018
Appointed Dines, Peter Michael as Director
4 May 2018
Resigned Mead, Matthew Sidney as Director
20 October 2017
Appointed Bailey, Ceri as Secretary
20 October 2017
Resigned Hazell, Tim as Secretary
1 June 2016
Appointed Mead, Matthew Sidney as Director
1 June 2014
Appointed Hazell, Timothy Robert Anthony as Director
20 March 2013
Appointed Payton, Mark Andrew as Director
20 March 2013
Appointed Hazell, Tim 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
30 March 2026Confirmation statement with no updates20 March 2026
17 November 2025Accounts for a dormant company31 March 2025
30 September 2025Termination of appointment of a director
27 March 2025Confirmation statement with no updates20 March 2025
12 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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