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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.
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 Apr31 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)
Address
Forward House
17 High Street
Henley-In-Arden
Warwickshire
B95 5AA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Venture Capitalist • British • Lives in England • Born in Aug 1942
Director • Consultant • British • Lives in UK • Born in Aug 1940
Director • British • Lives in England • Born in Mar 1976
Director • Physicist • British • Lives in England • Born in May 1943
Director • British • Lives in England • Born in Jul 1972
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
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
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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
Repayment History
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