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Mercia Growth Nominees 2 Limited

Mercia Growth Nominees 2 Limited is a dormant company incorporated on 20 March 2013 with the registered office located in Henley-in-Arden, Warwickshire. Mercia Growth Nominees 2 Limited was registered 12 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
08452385
Private limited company
Age
12 years
Incorporated 20 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 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
B95 5AA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in May 1973
Director • Managing Director • British • Lives in England • Born in Apr 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercia Fund Management (Nominees) Limited
Julian George Viggars, Mr Mark Andrew Payton, and 1 more are mutual people.
Active
Mercia Fund Management Limited
Julian George Viggars, Mr Mark Andrew Payton, and 1 more are mutual people.
Active
Mercia Growth Nominees Limited
Julian George Viggars, Mr Mark Andrew Payton, and 1 more are mutual people.
Active
Mercia Growth Nominees 3 Limited
Julian George Viggars, Mr Mark Andrew Payton, and 1 more are mutual people.
Active
Mercia Digital Nominees Limited
Julian George Viggars, Mr Mark Andrew Payton, and 1 more are mutual people.
Active
Mercia Growth Nominees 4 Limited
Julian George Viggars, Mr Mark Andrew Payton, and 1 more are mutual people.
Active
Mercia Growth Nominees 5 Limited
Julian George Viggars, Mr Mark Andrew Payton, and 1 more are mutual people.
Active
Mercia Growth Nominees 6 Limited
Julian George Viggars, 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
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Graham Venables Resigned
2 Years 9 Months Ago on 12 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Dormant Accounts Submitted
4 Years Ago on 6 Sep 2021
Get Credit Report
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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 20 March 2025 with no updates
Submitted on 27 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Nov 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 20 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 16 Aug 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 13 Apr 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 March 2022
Submitted on 7 Dec 2022
Confirmation statement made on 20 March 2022 with no updates
Submitted on 21 Mar 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 6 Sep 2021
Repayment History
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