MERCIA INVESTMENTS LIMITED
HENLEY IN ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AA

Company number 09108131
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, B95 5AA
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Martin James Glanfield as a secretary on 12 August 2016; Termination of appointment of Ian Scott as a secretary on 12 August 2016. The most likely internet sites of MERCIA INVESTMENTS LIMITED are www.merciainvestments.co.uk, and www.mercia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Mercia Investments Limited is a Private Limited Company. The company registration number is 09108131. Mercia Investments Limited has been working since 30 June 2014. The present status of the company is Active. The registered address of Mercia Investments Limited is Forward House 17 High Street Henley in Arden B95 5aa. . GLANFIELD, Martin James is a Secretary of the company. GLANFIELD, Martin James is a Director of the company. MEAD, Matthew Sidney is a Director of the company. PAYTON, Mark Andrew, Dr is a Director of the company. Secretary SCOTT, Ian has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
GLANFIELD, Martin James
Appointed Date: 12 August 2016
Director
GLANFIELD, Martin James
Appointed Date: 11 December 2014
66 years old
Director
MEAD, Matthew Sidney
Appointed Date: 22 June 2015
61 years old
Director
PAYTON, Mark Andrew, Dr
Appointed Date: 30 June 2014
58 years old

Resigned Directors

Secretary
SCOTT, Ian
Resigned: 12 August 2016
Appointed Date: 30 June 2014

Persons With Significant Control

Mercia Technologies Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERCIA INVESTMENTS LIMITED Events

12 Oct 2016
Full accounts made up to 31 March 2016
12 Aug 2016
Appointment of Mr Martin James Glanfield as a secretary on 12 August 2016
12 Aug 2016
Termination of appointment of Ian Scott as a secretary on 12 August 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
22 Sep 2015
Full accounts made up to 31 March 2015
...
... and 2 more events
24 Feb 2015
Current accounting period shortened from 30 June 2015 to 31 March 2015
29 Jan 2015
Statement of capital following an allotment of shares on 17 December 2014
  • GBP 580.00
29 Jan 2015
Sub-division of shares on 12 December 2014
19 Dec 2014
Appointment of Mr Martin James Glanfield as a director on 11 December 2014
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
  • GBP 1

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