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Mercia Fund 1 General Partner Limited
Mercia Fund 1 General Partner Limited is an active company incorporated on 1 December 1998 with the registered office located in Henley-in-Arden, Warwickshire. Mercia Fund 1 General Partner Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03676974
Private limited company
Age
26 years
Incorporated
1 December 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 December 2024
(10 months ago)
Next confirmation dated
1 December 2025
Due by
15 December 2025
(1 month remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Mercia Fund 1 General Partner Limited
Contact
Update Details
Address
Forward House
17 High Street
Henley-In-Arden
Warwickshire
B95 5AA
Same address for the past
12 years
Companies in B95 5AA
Telephone
Unreported
Email
Unreported
Website
Wm-enterprise.co.uk
See All Contacts
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Peter Frederick Dicks
Director • Venture Capitalist • British • Lives in England • Born in Aug 1942
Mr Michael Ralston Cumming
Director • Consultant • British • Lives in UK • Born in Aug 1940
David Coleman
Director • British • Lives in England • Born in Mar 1976
Professor Stuart Beaumont Palmer
Director • Physicist • British • Lives in England • Born in May 1943
David Jeremy Plumb
Director • British • Lives in England • Born in Jul 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
University Of Warwick Science Park Limited
David Jeremy Plumb is a mutual person.
Active
The Universities And Colleges Employers' Association
Professor Stuart Beaumont Palmer is a mutual person.
Active
Unicorn Asset Management Limited
Peter Frederick Dicks is a mutual person.
Active
18 Wetherby Gardens Limited
Mr Michael Ralston Cumming is a mutual person.
Active
University Of Birmingham Enterprise Limited
David Coleman is a mutual person.
Active
Irresistible Materials Ltd
David Coleman is a mutual person.
Active
UPS Pension Trustee Limited
Professor Stuart Beaumont Palmer is a mutual person.
Active
Linear Diagnostics Limited
David Coleman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£305.68K
Increased by £26.67K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£36.79K
Decreased by £1.15K (-3%)
Total Liabilities
-£5.74K
Decreased by £3.74K (-39%)
Net Assets
£31.05K
Increased by £2.6K (+9%)
Debt Ratio (%)
16%
Decreased by 9.39% (-38%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Mr David Jeremy Plumb Appointed
1 Year Ago on 18 Oct 2024
Stuart Beaumont Palmer Resigned
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 29 Nov 2023
Miss Sarah- Louise Anne Thawley Details Changed
2 Years 9 Months Ago on 12 Jan 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Termination of appointment of Stuart Beaumont Palmer as a director on 18 October 2024
Submitted on 18 Oct 2024
Appointment of Mr David Jeremy Plumb as a director on 18 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 29 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 29 Nov 2023
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Repayment History
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