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WM AHSN Sme General Partner Limited

WM AHSN Sme General Partner Limited is an active company incorporated on 9 November 2015 with the registered office located in Henley-in-Arden, Warwickshire. WM AHSN Sme General Partner Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09863813
Private limited company
Age
9 years
Incorporated 9 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (28 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Forward House
17 High Street
Henley-In-Arden
Warwickshire
B95 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1973
Director • Investment Director • British • Lives in England • Born in May 1973
Mercia Fund Management Limited
PSC
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Mutual Companies
Mercia Fund Management (Nominees) Limited
Peter Michael Dines is a mutual person.
Active
Mercia Fund Management Limited
Peter Michael Dines is a mutual person.
Active
Mercia Growth Nominees Limited
Peter Michael Dines is a mutual person.
Active
Mercia Growth Nominees 2 Limited
Peter Michael Dines is a mutual person.
Active
Mercia Growth Nominees 3 Limited
Peter Michael Dines is a mutual person.
Active
Mercia Digital Nominees Limited
Peter Michael Dines is a mutual person.
Active
Biological Preparations Group Limited
Peter Michael Dines is a mutual person.
Active
Mercia Growth Nominees 4 Limited
Peter Michael Dines is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£200
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.67K
Increased by £200 (+14%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.67K
Increased by £200 (+14%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Peter Michael Dines Resigned
24 Days Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 27 Aug 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Mrs Sarah Williams Appointed
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 8 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 10 Nov 2021
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Documents
Termination of appointment of Peter Michael Dines as a director on 30 September 2025
Submitted on 30 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 25 Aug 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 14 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 23 Sep 2023
Appointment of Mrs Sarah Williams as a secretary on 20 December 2022
Submitted on 20 Dec 2022
Confirmation statement made on 8 November 2022 with no updates
Submitted on 8 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 30 Aug 2022
Confirmation statement made on 8 November 2021 with no updates
Submitted on 10 Nov 2021
Repayment History
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