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Mercia Fund Management (Nominees) Limited

Mercia Fund Management (Nominees) Limited is a dormant company incorporated on 9 February 2009 with the registered office located in Henley-in-Arden, Warwickshire. Mercia Fund Management (Nominees) Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
06813379
Private limited company
Age
16 years
Incorporated 9 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month 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
12
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in UK • Born in Mar 1968
Director • Head Of Technology Investments • British • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercia Fund Management Limited
Peter Michael Dines, Mr Mark Andrew Payton, and 2 more are mutual people.
Active
Mercia VCT Nominee Limited
Peter Michael Dines, Mr Mark Andrew Payton, and 2 more are mutual people.
Active
Mercia Growth Nominees Limited
Peter Michael Dines, Mr Mark Andrew Payton, and 1 more are mutual people.
Active
Mercia Growth Nominees 2 Limited
Peter Michael Dines, Mr Mark Andrew Payton, and 1 more are mutual people.
Active
Mercia Growth Nominees 3 Limited
Peter Michael Dines, Mr Mark Andrew Payton, and 1 more are mutual people.
Active
Mercia Digital Nominees Limited
Peter Michael Dines, Mr Mark Andrew Payton, and 1 more are mutual people.
Active
Mercia Growth Nominees 4 Limited
Peter Michael Dines, Mr Mark Andrew Payton, and 1 more are mutual people.
Active
Mercia Growth Nominees 5 Limited
Peter Michael Dines, Mr Mark Andrew Payton, and 1 more are mutual people.
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Peter Michael Dines Resigned
1 Month Ago on 30 Sep 2025
Mr Stephen Russell Johnson Appointed
5 Months Ago on 4 Jun 2025
Dr Alexandra Georgina Redcliffe Reid Appointed
5 Months Ago on 22 May 2025
Mr William Arthur Clark Appointed
5 Months Ago on 22 May 2025
Dr Graham Davies Appointed
5 Months Ago on 22 May 2025
Mr Ian Wilson Appointed
5 Months Ago on 22 May 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Lisa Kate Ward Resigned
11 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
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Documents
Termination of appointment of Peter Michael Dines as a director on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Stephen Russell Johnson as a director on 4 June 2025
Submitted on 10 Jun 2025
Appointment of Dr Alexandra Georgina Redcliffe Reid as a director on 22 May 2025
Submitted on 3 Jun 2025
Appointment of Mr William Arthur Clark as a director on 22 May 2025
Submitted on 3 Jun 2025
Appointment of Dr Graham Davies as a director on 22 May 2025
Submitted on 3 Jun 2025
Appointment of Mr Ian Wilson as a director on 22 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 11 Feb 2025
Termination of appointment of Lisa Kate Ward as a director on 18 November 2024
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Nov 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 9 Feb 2024
Repayment History
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