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MERCIA ASSET MANAGEMENT PLC - Forward House, 17 High Street, Henley In Arden, Warwickshire, United Kingdom
Company Information
- Company registration number
- 09223445
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forward House
- 17 High Street
- Henley In Arden
- Warwickshire
- B95 5AA Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA UK
Management
- Managing Directors
- CHAMBERLAIN, Raymond Kenneth
- GLANFIELD, Martin James
- METCALFE, Ian Roland
- PAYTON, Mark Andrew
- PELL, Jonathan David, Dr
- PLUMB, Caroline Bayantai
- VIGGARS, Julian George
- SEYMOUR-WILLIAMS, Diane
- Company secretaries
- WILLIAMS, Sarah-Louise Anne
Company Details
- Type of Business
- plc
- Incorporated
- 2014-09-17
- Age Of Company 2014-09-17 9 years
- SIC/NACE
- 64303
Ownership
- Shareholders
- COLUMBIA THREADNEEDLE INVESTMENTS LTD (4.00%)
- MS DIANE SEYMOUR-WILLIAMS (0.05%)
- THE FORWARD INNOVATION FUND (8.90%)
- MRS CAROLINE PLUMB OBE (NG%)
- RUFFER LLP (6.80%) United Kingdom,London,SW1E 5JL,null,null,null,80 Victoria Street
- MR IAN ROLAND METCALFE (0.08%)
- DR MARK ANDREW PAYTON (1.60%)
- MR MARTIN GLANFIELD (0.35%)
- NVM PRIVATE EQUITY LLP (3.20%) United Kingdom,Newcastle Upon Tyne,NE4 5DE,null,null,The Spark, Draymans Way,c/o Womble Bond Dickinson (Uk) L
- THE GLOBAL SMALLER COMPANIES TRUST PLC (-%) United Kingdom,London,EC4N 6AG,null,null,null,78 Cannon Street
- FIDELITY INTERNATIONAL (4.00%)
- MR JULIAN VIGGARS (0.21%)
- THE HARGREAVES FAMILY NO.11 SETTLEMENT (3.10%)
- GPIM LIMITED (3.40%) United Kingdom,London,N12 0BP,null,null,null,727-729 High Road
- FIL INVESTMENTS INTERNATIONAL (5.39%) United Kingdom,Tadworth,KT20 6RP,null,Lower Kingswood,Millfield Lane,Beech Gate
- MR RAYMOND KENNETH CHAMBERLAIN (-%)
- FORWARD NOMINEES LIMITED (5.00%) United Kingdom,Henley-In-Arden,B95 5QA,Warwickshire,Birmingham,Henley In Arden,Birmingham Road
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Mercia Asset Management PLC
- Additional Status Details
- Active
- Previous Names
- MERCIA TECHNOLOGIES PLC
- Legal Entity Identifier (LEI)
- 213800A1Q4CF57NECG66
- VAT Number
- GB204516346
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-10-01
- Last Date: 2023-09-17
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MERCIA ASSET MANAGEMENT PLC Company Description
- MERCIA ASSET MANAGEMENT PLC is a plc registered in United Kingdom with the Company reg no 09223445. Its current trading status is "live". It was registered 2014-09-17. It was previously called MERCIA TECHNOLOGIES PLC. It has declared SIC or NACE codes as "64303". It has 8 directors and 1 secretary.It can be contacted at Forward House .
Get MERCIA ASSET MANAGEMENT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mercia Asset Management Plc - Forward House, 17 High Street, Henley In Arden, Warwickshire, United Kingdom
- 2014-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MERCIA ASSET MANAGEMENT PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09223445#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09223445#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09223445#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-sail-address-company-with-new-address (2023-11-20) - AD02
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move-registers-to-sail-company-with-new-address (2023-11-21) - AD03
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confirmation-statement-with-updates (2023-09-17) - CS01
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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change-person-secretary-company-with-change-date (2021-08-24) - CH03
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accounts-with-accounts-type-group (2021-09-21) - AA
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memorandum-articles (2021-09-21) - MA
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confirmation-statement-with-no-updates (2021-09-17) - CS01
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resolution (2021-09-21) - RESOLUTIONS
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-22) - SH01
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resolution (2020-01-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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termination-secretary-company-with-name-termination-date (2020-07-11) - TM02
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notification-of-a-person-with-significant-control-statement (2020-09-17) - PSC08
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appoint-person-secretary-company-with-name-date (2020-07-11) - AP03
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resolution (2020-10-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-09-30) - AA
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cessation-of-a-person-with-significant-control (2020-09-17) - PSC07
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appoint-person-director-company-with-name-date (2020-11-23) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-01) - AA
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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resolution (2019-10-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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certificate-change-of-name-company (2019-07-04) - CERTNM
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keyboard_arrow_right 2018
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resolution (2018-10-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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appoint-person-director-company-with-name-date (2018-04-17) - AP01
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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capital-allotment-shares (2018-04-17) - SH01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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resolution (2017-03-08) - RESOLUTIONS
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capital-allotment-shares (2017-03-13) - SH01
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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resolution (2017-09-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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accounts-with-accounts-type-group (2017-09-25) - AA
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-13) - AA
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confirmation-statement-with-updates (2016-09-29) - CS01
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resolution (2016-09-29) - RESOLUTIONS
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capital-allotment-shares (2016-04-18) - SH01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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change-person-director-company-with-change-date (2015-10-16) - CH01
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change-sail-address-company-with-old-address-new-address (2015-10-16) - AD02
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change-person-director-company-with-change-date (2015-10-15) - CH01
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move-registers-to-registered-office-company-with-new-address (2015-10-14) - AD04
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appoint-person-director-company-with-name-date (2015-01-02) - AP01
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resolution (2015-01-05) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-01-05) - SH02
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
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capital-allotment-shares (2015-01-29) - SH01
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capital-alter-shares-redemption-statement-of-capital (2015-02-20) - SH02
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certificate-capital-reduction-share-premium (2015-03-18) - CERT19
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capital-statement-capital-company-with-date-currency-figure (2015-03-18) - SH19
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capital-alter-shares-redemption-statement-of-capital (2015-03-25) - SH02
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capital-allotment-shares (2015-03-25) - SH01
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change-sail-address-company-with-new-address (2015-04-02) - AD02
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move-registers-to-sail-company-with-new-address (2015-04-02) - AD03
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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resolution (2015-09-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-09-22) - AA
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legacy (2015-03-18) - OC138
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keyboard_arrow_right 2014
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legacy (2014-11-26) - CERT8A
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incorporation-company (2014-09-17) - NEWINC
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
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termination-secretary-company-with-name-termination-date (2014-11-14) - TM02
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
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appoint-person-secretary-company-with-name-date (2014-11-14) - AP03
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
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change-account-reference-date-company-current-shortened (2014-11-14) - AA01
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application-trading-certificate (2014-11-26) - SH50
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termination-secretary-company-with-name-termination-date (2014-12-09) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-09) - AP03
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capital-allotment-shares (2014-12-09) - SH01
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capital-alter-shares-subdivision (2014-12-09) - SH02
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-14) - AD01
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resolution (2014-12-09) - RESOLUTIONS
