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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 (7 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Forward House
17 High Street
Henley-In-Arden
B95 5AA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • Lives in UK • Born in May 1982
Director • Finance Director • British • Lives in England • Born in Jan 1992
Mercia Fund Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercia Fund Management Limited
James Francis Sly is a mutual person.
Active
Enterprise Ventures (Risingstars Ii Founders) LLP
Sarah-Louise Anne Williams is a mutual person.
Active
Enterprise Ventures (NW Venture Founders) LLP
Sarah-Louise Anne Williams is a mutual person.
Active
Enterprise Ventures (NW Mezzanine Founders) LLP
Sarah-Louise Anne Williams is a mutual person.
Active
Evbl (Npif Y&H Debt Founders) LLP
Sarah-Louise Anne Williams is a mutual person.
Active
Enterprise Ventures (Npif YHTV Equity Founders) LLP
Sarah-Louise Anne Williams is a mutual person.
Active
Enterprise Ventures (Ne Venture Founders) LLP
Sarah-Louise Anne Williams is a mutual person.
Active
Evbl (Ev Sme Loans Ii Founders) LLP
Sarah-Louise Anne Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 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
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 9 Dec 2025
Peter Michael Dines Resigned
3 Months Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 18 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 10 Dec 2024
Accounting Period Shortened
1 Year 2 Months Ago on 16 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Jun 2024
Accounting Period Extended
2 Years 3 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Sep 2023
Incorporated
3 Years Ago on 20 Sep 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 9 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 9 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 9 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 9 Dec 2025
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
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
Notice of agreement to exemption from audit of accounts for 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
Repayment History
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