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All Information about:

                        
Name

Mercia Asset Management PLC

Address
Forward House
17 High Street
Henley In Arden
B95 5AA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 09223445 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64303 - Trusts, funds and similar financial entities
Company Register Statusactive
Previous Names
  • Mercia Technologies PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Invesco Ltd. Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2019 Companies House Number: 00040671 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%
  • Officers (9)

    Source: Companies House
    Glanfield, Martin James Henley In Arden, Warwickshire, United Kingdom Status: Active Notified: 13/11/2014 Date of Birth: 01/1959 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Metcalfe, Ian Roland Henley In Arden, Warwickhsire, United Kingdom Status: Active Notified: 13/11/2014 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Payton, Mark Andrew Henley In Arden, Warwickshire, United Kingdom Status: Active Notified: 18/09/2014 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pell, Jonathan David Henley In Arden, Warwickshire Status: Active Notified: 22/12/2017 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Plumb, Caroline Bayantai Henley In Arden Status: Active Notified: 12/06/2018 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Seymour-Williams, Diane Henley In Arden, Warwickshire Status: Active Notified: 03/11/2020 Date of Birth: 12/1958 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Viggars, Julian George Henley In Arden Status: Active Notified: 17/04/2018 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Sarah-Louise Anne Henley In Arden, Warwickshire Status: Active Notified: 01/07/2020 Role: Secretary
    Chamberlain, Raymond Kenneth Henley In Arden Status: Ceased Notified: 18/09/2014 Ceased: 26/09/2024 Date of Birth: 01/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Enterprise Ventures Group LTD 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
  • gb-flag Frontier Development Capital Limited Status: Active Notified: 06/12/2022 Companies House Number: 09967393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Medherant Limited Status: Active Notified: 06/04/2016 Companies House Number: 08973262 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Mercia (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09705072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mercia Fund Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 06973399 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 Mercia Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09108131 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 Sigmavision Limited Status: Active Notified: 04/07/2019 Companies House Number: 04738137 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Volumatic Holdings Limited Status: Active Notified: 01/04/2024 Companies House Number: 07125600 Nature of Control
  • Right to appoint and remove directors
  • gb-flag Ablatus Therapeutics Limited Status: Ceased Notified: 03/12/2019 Ceased: 11/01/2024 Companies House Number: 09812865 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Significant influence or control
  • gb-flag Ndreams Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2023 Companies House Number: 04362105 Nature of Control
  • Significant influence or control