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Mercia Growth Nominees Limited

Mercia Growth Nominees Limited is a dormant company incorporated on 19 July 2011 with the registered office located in Henley-in-Arden, Warwickshire. Mercia Growth Nominees Limited was registered 14 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
07711161
Private limited company
Age
14 years
Incorporated 19 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1968
Director • Managing Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in May 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercia Fund Management (Nominees) Limited
Julian George Viggars, Peter Michael Dines, and 1 more are mutual people.
Active
Mercia Fund Management Limited
Julian George Viggars, Peter Michael Dines, and 1 more are mutual people.
Active
Mercia Growth Nominees 2 Limited
Mr Mark Andrew Payton, Julian George Viggars, and 1 more are mutual people.
Active
Mercia Growth Nominees 3 Limited
Mr Mark Andrew Payton, Julian George Viggars, and 1 more are mutual people.
Active
Mercia Digital Nominees Limited
Mr Mark Andrew Payton, Julian George Viggars, and 1 more are mutual people.
Active
Mercia Growth Nominees 4 Limited
Mr Mark Andrew Payton, Julian George Viggars, and 1 more are mutual people.
Active
Mercia Growth Nominees 5 Limited
Mr Mark Andrew Payton, Julian George Viggars, and 1 more are mutual people.
Active
Mercia Growth Nominees 6 Limited
Mr Mark Andrew Payton, Julian George Viggars, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Dormant Accounts Submitted
8 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 17 Jan 2023
Graham Venables Resigned
2 Years 9 Months Ago on 12 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Jul 2022
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Documents
Termination of appointment of Peter Michael Dines as a director on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 30 Jul 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 22 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 7 Feb 2025
Confirmation statement made on 19 July 2024 with no updates
Submitted on 26 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 26 Mar 2024
Confirmation statement made on 19 July 2023 with no updates
Submitted on 2 Aug 2023
Termination of appointment of Graham Venables as a secretary on 12 January 2023
Submitted on 26 Jan 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 17 Jan 2023
Confirmation statement made on 19 July 2022 with no updates
Submitted on 21 Jul 2022
Repayment History
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