Mercia Growth Nominees 7 Limited HENLEY IN ARDEN


Founded in 2016, Mercia Growth Nominees 7, classified under reg no. 10464186 is an active company. Currently registered at Forward House B95 5AA, Henley In Arden the company has been in the business for 8 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

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 4 November 2016 and Peter D. and Julian V. have been with the company for the least time - from 11 May 2018. As of 28 April 2024, there were 4 ex secretaries - Graham V., Sarah-Louise T. and others listed below. There were no ex directors.

Mercia Growth Nominees 7 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 10464186
Date of Incorporation Fri, 4th Nov 2016
Industry Non-trading company
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Mercia Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 November 2022

Peter D.

Position: Director

Appointed: 11 May 2018

Julian V.

Position: Director

Appointed: 11 May 2018

Mark P.

Position: Director

Appointed: 04 November 2016

Graham V.

Position: Secretary

Appointed: 11 August 2021

Resigned: 01 November 2022

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

Ian S.

Position: Secretary

Appointed: 04 November 2016

Resigned: 20 October 2017

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Mark P. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares.

Mark P.

Notified on 4 November 2016
Nature of control: 50,01-75% voting rights
50,01-75% shares
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 3rd November 2023
filed on: 8th, November 2023
Free Download (3 pages)

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