Founded in 2017, Mercia Vct Nominee, classified under reg no. 10552972 is an active company. Currently registered at Forward House, 17 B95 5AA, Henley-in-arden the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2019-12-06 Mercia Vct Nominee Limited is no longer carrying the name Enterprise Ventures (general Partner Midlands Equity).
The company has 4 directors, namely Peter D., Julian V. and Martin G. and others. Of them, Martin G., Mark P. have been with the company the longest, being appointed on 9 January 2017 and Peter D. has been with the company for the least time - from 12 February 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Forward House, 17 |
| Office Address2 | High Street |
| Town | Henley-in-arden |
| Post code | B95 5AA |
| Country of origin | United Kingdom |
| Registration Number | 10552972 |
| Date of Incorporation | Mon, 9th Jan 2017 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Corporate Secretary
Appointed: 18 January 2023
Position: Director
Appointed: 12 February 2020
Position: Director
Appointed: 02 March 2017
Position: Director
Appointed: 09 January 2017
Position: Director
Appointed: 09 January 2017
The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Mercia Investments Limited from Henley-In-Arden, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Enterprise Ventures Limited that put Preston, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mercia Investments Limited
Forward House, 17 High Street, Henley-In-Arden, B95 5AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09108131 |
| Notified on | 7 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Enterprise Ventures Limited
Preston Technology Management Centre Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 03249066 |
| Notified on | 9 January 2017 |
| Ceased on | 7 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Enterprise Ventures (general Partner Midlands Equity) | December 6, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-08 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
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