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Mercia Company Secretarial Services Limited

Mercia Company Secretarial Services Limited is a dormant company incorporated on 20 September 2022 with the registered office located in Henley-in-Arden, Warwickshire. Mercia Company Secretarial Services Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14365190
Private limited company
Age
3 years
Incorporated 20 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Mar31 Mar 2024 (11 days)
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
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in UK • Born in May 1982
Director • British • Lives in England • Born in May 1973
Director • Finance Director • British • Lives in England • Born in Jan 1992
Mercia Fund Management Limited
PSC
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Mutual Companies
Mercia Fund Management Limited
Peter Michael Dines and Mr James Francis Sly are mutual people.
Active
Mercia Fund Management (Nominees) 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 (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Peter Michael Dines Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 10 Dec 2024
Accounting Period Shortened
1 Year Ago on 16 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Accounting Period Extended
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Incorporated
3 Years Ago on 20 Sep 2022
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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 10 June 2025 with no updates
Submitted on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Dec 2024
Accounts for a dormant company made up to 31 March 2024
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
Previous accounting period shortened from 19 March 2025 to 31 March 2024
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 19/03/24
Submitted on 16 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 19/03/24
Submitted on 16 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 19/03/24
Submitted on 16 Jul 2024
Repayment History
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