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All Information about:
Name

Mercia Regional Ventures Limited
Address
Preston Technology Management
Centre Marsh Lane
Preston
PR1 8UQ
VAT ID no VAT ID available
Company No. 03249066 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64303 - Trusts, funds and similar financial entities
Company Register Statusactive
Previous Names
  • Enterprise Ventures Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Enterprise Ventures Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04161494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Clark, William Arthur Centre Marsh Lane, Preston, Lancashire Status: Active Notified: 10/11/2020 Date of Birth: 03/1968 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Glanfield, Martin James Henley-In-Arden, West Midlands, England Status: Active Notified: 09/03/2016 Date of Birth: 01/1959 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Payton, Mark Andrew Henley-In-Arden, West Midlands, England Status: Active Notified: 09/03/2016 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Viggars, Julian George Centre Marsh Lane, Preston Status: Active Notified: 09/05/2017 Date of Birth: 01/1968 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Sarah-Louise Anne Centre Marsh Lane, Preston, Lancashire Status: Active Notified: 01/07/2020 Role: Secretary
    Bamford, Richard William Fulwood, Preston Status: Ceased Notified: 06/11/1996 Ceased: 17/11/1998 Occupation: Director, Venture Capitalist Role: Director Country of Residence: England Nationality: British
    Willis, Colin Morpeth Status: Ceased Notified: 21/02/2003 Ceased: 03/04/2007 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Enterprise Ventures (General Partner Coalfields) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04585313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Enterprise Ventures (General Partner EV Growth) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06354293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Enterprise Ventures (General Partner EVG II North West) Limited Status: Active Notified: 07/12/2017 Companies House Number: 11101233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Enterprise Ventures (General Partner FY Seedcorn) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07227779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Enterprise Ventures (General Partner NW Development Capital) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07398809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Enterprise Ventures (General Partner Npif Yhtv Equity) Limited Status: Active Notified: 07/12/2016 Companies House Number: 10514398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Enterprise Ventures (General Partner Risingstars II) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05713861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
    •
    gb-flag Renu TPS Limited Status: Active Notified: 06/04/2016 Companies House Number: 09571527 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Stashmetrics Limited Status: Active Notified: 06/04/2016 Companies House Number: 07972831 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Relative Insight Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2022 Companies House Number: 06236082 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •