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All Information about:
Name

Mercia (General Partner) Limited
Address
Forward House, 17
High Street
Henley In Arden
B95 5AA
VAT ID no VAT ID available
Company No. 09705072 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64303 - Trusts, funds and similar financial entities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mercia Asset Management Plc Status: Active Notified: 06/04/2016 Companies House Number: 09223445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Glanfield, Martin James Henley In Arden, Warwickshire Status: Active Notified: 27/07/2015 Date of Birth: 01/1959 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Metcalfe, Ian Roland Henley In Arden, Warwickshire Status: Active Notified: 14/09/2015 Date of Birth: 02/1958 Occupation: None Role: Director Country of Residence: England Nationality: British
    Payton, Mark Andrew Henley In Arden, Warwickshire Status: Active Notified: 14/09/2015 Date of Birth: 04/1967 Occupation: None Role: Director Country of Residence: England 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

    Companies Controlled by This Company (10)

    gb-flag Impression Technologies Limited Status: Active Notified: 14/12/2020 Companies House Number: 08013870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Invincibles Studio LTD Status: Active Notified: 01/03/2023 Companies House Number: 05271374 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 Netacea Group Limited Status: Active Notified: 11/04/2022 Companies House Number: 13901160 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 Virttrade LTD Status: Active Notified: 02/03/2017 Companies House Number: 07948120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Virttrade Limited Status: Active Notified: 02/03/2017 Companies House Number: 07948120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Intechnica Holdings Limited Status: Ceased Notified: 20/04/2022 Ceased: 17/01/2023 Companies House Number: 13864549 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 Ndreams Limited Status: Ceased Notified: 06/06/2022 Ceased: 16/11/2023 Companies House Number: 04362105 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 Oxford Genetics LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Companies House Number: 07617346 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 Surecore LTD Status: Ceased Notified: 24/05/2019 Ceased: 24/05/2019 Companies House Number: 07656384 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 W2 Global Data Solutions LTD Status: Ceased Notified: 26/10/2018 Ceased: 10/06/2020 Companies House Number: 07669978 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%
    •