Mercia Digital Nominees Limited

Active09197595 Private limited company
Incorporated
1 September 2014 (12 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 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 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 Scott, Ian as Secretary
1 June 2016
Appointed Mead, Matthew Sidney as Director
1 September 2014
Appointed Payton, Mark Andrew as Director
1 September 2014
Appointed Scott, Ian 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
8 September 2026Confirmation statement with no updates1 September 2026
24 June 2026Accounts for a dormant company30 September 2025
30 September 2025Termination of appointment of a director
8 September 2025Confirmation statement with no updates1 September 2025
1 April 2025Accounts for a dormant company30 September 2024
Show all recent filings

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