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Mercia Growth Nominees 5 Limited

Mercia Growth Nominees 5 Limited is a dormant company incorporated on 19 January 2016 with the registered office located in Henley-in-Arden, Warwickshire. Mercia Growth Nominees 5 Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09959377
Private limited company
Age
9 years
Incorporated 19 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Learn more about Mercia Growth Nominees 5 Limited
Contact Update Details
Address
Forward House
17 High Street
Henley In Arden
B95 5AA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Andrew Payton
Director • British • Lives in England • Born in Apr 1967
Peter Michael Dines
Director • British • Lives in England • Born in May 1973
Julian George Viggars
Director • British • Lives in UK • Born in Jan 1968
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mercia Fund Management Limited
Julian George Viggars, Peter Michael Dines, and 2 more are mutual people.
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Mercia VCT Nominee Limited
Mark Andrew Payton, Julian George Viggars, and 2 more are mutual people.
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Mercia Fund Management (Nominees) Limited
Julian George Viggars, Peter Michael Dines, and 1 more are mutual people.
Active
Mercia Growth Nominees Limited
Julian George Viggars, Peter Michael Dines, 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 Digital Nominees 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 (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
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
Dormant Accounts Submitted
26 Days Ago on 13 Oct 2025
Peter Michael Dines Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Feb 2023
Mercia Company Secretarial Services Limited Appointed
2 Years 10 Months Ago on 5 Jan 2023
Graham Venables Resigned
2 Years 10 Months Ago on 5 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 31 Aug 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 13 Oct 2025
Termination of appointment of Peter Michael Dines as a director on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 21 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 14 Oct 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 19 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 16 Aug 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 10 Feb 2023
Termination of appointment of Graham Venables as a secretary on 5 January 2023
Submitted on 18 Jan 2023
Appointment of Mercia Company Secretarial Services Limited as a secretary on 5 January 2023
Submitted on 18 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 31 Aug 2022
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Repayment History
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