Mercia Growth Nominees 4 Limited HENLEY IN ARDEN


Mercia Growth Nominees 4 started in year 2015 as Private Limited Company with registration number 09461920. The Mercia Growth Nominees 4 company has been functioning successfully for nine 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 company 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 27 February 2015 and Julian V. and Peter D. have been with the company for the least time - from 11 May 2018. At present there is one former director listed by the company - Matthew M., who left the company on 4 May 2018. In addition, the company lists several former secretaries whose names might be found in the table below.

Mercia Growth Nominees 4 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 09461920
Date of Incorporation Fri, 27th Feb 2015
Industry Dormant Company
End of financial Year 28th February
Company age 9 years old
Account next due date Sat, 30th Nov 2024 (191 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Julian V.

Position: Director

Appointed: 11 May 2018

Peter D.

Position: Director

Appointed: 11 May 2018

Mark P.

Position: Director

Appointed: 27 February 2015

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: 27 February 2015

Resigned: 20 October 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-28
Net Worth1
Balance Sheet
Cash Bank In Hand1
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates February 27, 2024
filed on: 27th, February 2024
Free Download (3 pages)

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