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Mercia Digital Nominees Limited

Mercia Digital Nominees Limited is a dormant company incorporated on 1 September 2014 with the registered office located in Henley-in-Arden, Warwickshire. Mercia Digital Nominees Limited was registered 11 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
09197595
Private limited company
Age
11 years
Incorporated 1 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Mercia Digital Nominees Limited
Contact Update Details
Address
Forward House
17 High Street
Henley In Arden
B95 5AA
Same address since incorporation
Telephone
01789491965
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Peter Michael Dines
Director • British • Lives in England • Born in May 1973
Julian George Viggars
Director • British • Lives in UK • Born in Jan 1968
Mark Andrew Payton
Director • Managing Director • British • Lives in England • Born in Apr 1967
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mercia Fund Management (Nominees) Limited
Mark Andrew Payton, Julian George Viggars, and 1 more are mutual people.
Active
Mercia Fund Management Limited
Mark Andrew Payton, Julian George Viggars, and 1 more are mutual people.
Active
Mercia Growth Nominees Limited
Mark Andrew Payton, Julian George Viggars, and 1 more are mutual people.
Active
Mercia Growth Nominees 2 Limited
Mark Andrew Payton, Julian George Viggars, and 1 more are mutual people.
Active
Mercia Growth Nominees 3 Limited
Mark Andrew Payton, Julian George Viggars, and 1 more are mutual people.
Active
Mercia Growth Nominees 4 Limited
Mark Andrew Payton, Julian George Viggars, and 1 more are mutual people.
Active
Mercia Growth Nominees 5 Limited
Mark Andrew Payton, Julian George Viggars, and 1 more are mutual people.
Active
Mercia Growth Nominees 6 Limited
Mark Andrew Payton, Julian George Viggars, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 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
See 10 Year Full Financials
Latest Activity
Peter Michael Dines Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Dormant Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Sep 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 2 Jun 2023
Graham Venables Resigned
2 Years 10 Months Ago on 12 Jan 2023
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 23 May 2022
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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 1 September 2025 with no updates
Submitted on 8 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 1 Apr 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 5 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 12 Jun 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 17 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 2 Jun 2023
Termination of appointment of Graham Venables as a secretary on 12 January 2023
Submitted on 26 Jan 2023
Confirmation statement made on 1 September 2022 with no updates
Submitted on 2 Sep 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 23 May 2022
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Repayment History
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