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Mercia VCT Nominee Limited

Mercia VCT Nominee Limited is an active company incorporated on 9 January 2017 with the registered office located in Henley-in-Arden, Warwickshire. Mercia VCT Nominee Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10552972
Private limited company
Age
8 years
Incorporated 9 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Forward House, 17 High Street
Henley-In-Arden
B95 5AA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
Director • Investment Director • British • Lives in England • Born in May 1973
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in Nov 1988
Director • British • Lives in UK • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercia Growth Nominees 7 Limited
Mercia Company Secretarial Services Limited, , and 2 more are mutual people.
Active
Mercia Fund Management Limited
Mr Mark Andrew Payton, Mr Martin James Glanfield, and 3 more are mutual people.
Active
Mercia Fund Management (Nominees) Limited
Stephen Russell Johnson, Mr Mark Andrew Payton, and 2 more are mutual people.
Active
Mercia Growth Nominees 5 Limited
Mercia Company Secretarial Services Limited, Mr Mark Andrew Payton, and 2 more are mutual people.
Active
Mercia Regional Ventures Limited
Mr Mark Andrew Payton, Mr Martin James Glanfield, and 1 more are mutual people.
Active
Enterprise Ventures (General Partner Risingstars Ii) Limited
Mr Mark Andrew Payton, Mr Martin James Glanfield, and 1 more are mutual people.
Active
Enterprise Ventures (General Partner Fy Seedcorn) Limited
Mr Mark Andrew Payton, Mr Martin James Glanfield, and 1 more are mutual people.
Active
Enterprise Ventures (General Partner NW Venture) Limited
Mr Mark Andrew Payton, Mr Martin James Glanfield, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£26.35K
Decreased by £23.63K (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£305.73K
Increased by £86.06K (+39%)
Total Liabilities
-£305.73K
Increased by £86.06K (+39%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Peter Michael Dines Resigned
15 Days Ago on 30 Sep 2025
Mr Stephen Russell Johnson Appointed
23 Days Ago on 22 Sep 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Mercia Company Secretarial Services Limited Appointed
2 Years 9 Months Ago on 18 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Graham Venables Resigned
2 Years 9 Months Ago on 18 Jan 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 21 Dec 2022
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Documents
Appointment of Mr Stephen Russell Johnson as a director on 22 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Peter Michael Dines as a director on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 8 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 11 Jan 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 29 Nov 2023
Repayment History
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