Mercia Fund Management Limited

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Mercia Fund Management Limited

06973399•Private Limited With Share Capital

Forward House 17 High Street, Henley-In-Arden, Warwickshire, B955AA
WebsiteEmail03302231430

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Incorporated

27/07/2009

Company Age

16 years

Directors

7

Employees

43

SIC Code

66300

Risk

very low risk

Company Overview

Registration, classification & business activity

Mercia Fund Management Limited (06973399) is a private limited with share capital incorporated on 27/07/2009 (16 years old) and registered in warwickshire, B955AA. The company operates under SIC code 66300 - fund management activities.

Mercia fund management limited is a financial services company based out of forward house 17 high street, henley-in-arden, united kingdom.

Private Limited With Share Capital
SIC: 66300
Small
Incorporated 27/07/2009
B955AA
43 employees

Financial Overview

Total Assets

£45.50M

Liabilities

£8.07M

Net Assets

£37.43M

Turnover

£15.45M

Cash

£16.53M

Key Metrics

43

Employees

7

Directors

1

Shareholders

Board of Directors

5
M
mark andrew payton
director
M
martin james glanfield
director
J
julian george viggars
director
P
paul antony david mattick
director
J
james francis sly
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Resolution
Category:Resolution
Date:03-12-2020
Resolution
Category:Resolution
Date:03-12-2020
Memorandum Articles
Category:Incorporation
Date:03-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:03-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2020
Capital Allotment Shares
Category:Capital
Date:14-07-2020
Resolution
Category:Resolution
Date:09-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2020
Capital Allotment Shares
Category:Capital
Date:16-01-2020
Resolution
Category:Resolution
Date:16-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2015
Miscellaneous
Category:Miscellaneous
Date:22-04-2015
Miscellaneous
Category:Miscellaneous
Date:21-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-01-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-01-2015
Capital Allotment Shares
Category:Capital
Date:22-01-2015
Resolution
Category:Resolution
Date:22-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2014
Capital Allotment Shares
Category:Capital
Date:19-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:02-04-2014
Capital Cancellation Shares
Category:Capital
Date:26-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Resolution
Category:Resolution
Date:22-11-2012
Legacy
Category:Capital
Date:10-10-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-10-2012
Legacy
Category:Insolvency
Date:10-10-2012
Resolution
Category:Resolution
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Resolution
Category:Resolution
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Capital Allotment Shares
Category:Capital
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Capital Allotment Shares
Category:Capital
Date:07-01-2011
Resolution
Category:Resolution
Date:07-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-03-2010
Incorporation Company
Category:Incorporation
Date:27-07-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025

Trading Addresses

Forward House, 17 High Street, Henley-In-Arden, West Midlands, B955AARegistered
Wellington House, 31-34 Waterloo Street, Birmingham, West Midlands, B25TJ

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Contact

03302231430
enquiries@merciafund.co.ukinfo@merciafund.co.uk
merciafund.co.uk
Forward House 17 High Street, Henley-In-Arden, Warwickshire, B955AA