Mercia Digital Nominees Limited HENLEY IN ARDEN


Mercia Digital Nominees started in year 2014 as Private Limited Company with registration number 09197595. The Mercia Digital Nominees company has been functioning successfully for ten years now and its status is active. The firm's office is based in Henley In Arden at Forward House. Postal code: B95 5AA.

The firm has 3 directors, namely Julian V., Peter D. and Mark P.. Of them, Mark P. has been with the company the longest, being appointed on 1 September 2014 and Julian V. and Peter D. have been with the company for the least time - from 11 May 2018. At the moment there is 1 former director listed by the firm - Matthew M., who left the firm on 4 May 2018. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Mercia Digital Nominees Limited Address / Contact

Office Address Forward House
Office Address2 17 High Street
Town Henley In Arden
Post code B95 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09197595
Date of Incorporation Mon, 1st Sep 2014
Industry Dormant Company
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (38 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Julian V.

Position: Director

Appointed: 11 May 2018

Peter D.

Position: Director

Appointed: 11 May 2018

Mark P.

Position: Director

Appointed: 01 September 2014

Graham V.

Position: Secretary

Appointed: 11 August 2021

Resigned: 12 January 2023

Sarah-Louise T.

Position: Secretary

Appointed: 25 September 2019

Resigned: 11 August 2021

Ceri B.

Position: Secretary

Appointed: 20 October 2017

Resigned: 25 September 2019

Matthew M.

Position: Director

Appointed: 01 June 2016

Resigned: 04 May 2018

Ian S.

Position: Secretary

Appointed: 01 September 2014

Resigned: 20 October 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-30
Net Worth11
Balance Sheet
Current Assets11
Net Assets Liabilities Including Pension Asset Liability11
Reserves/Capital
Shareholder Funds11
Other
Net Current Assets Liabilities11
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 1st September 2023
filed on: 17th, September 2023
Free Download (3 pages)

Company search

Advertisements