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Mercia Growth Nominees 5 Limited HENLEY IN ARDEN

Founded in 2016, Mercia Growth Nominees 5, classified under reg no. 09959377 is an active company. Currently registered at Forward House B95 5AA, Henley In Arden the company has been in the business for eight years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

The firm has 3 directors, namely Peter D., Julian V. and Mark P.. Of them, Mark P. has been with the company the longest, being appointed on 19 January 2016 and Peter D. has been with the company for the least time - from 18 July 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 Growth Nominees 5 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 09959377
Date of Incorporation Tue, 19th Jan 2016
Industry Dormant Company
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Mercia Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 05 January 2023

Peter D.

Position: Director

Appointed: 18 July 2018

Julian V.

Position: Director

Appointed: 01 June 2016

Mark P.

Position: Director

Appointed: 19 January 2016

Graham V.

Position: Secretary

Appointed: 11 August 2021

Resigned: 05 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: 19 January 2016

Resigned: 20 October 2017

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st January 2023
filed on: 16th, August 2023 		Free Download (12 pages)

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