MF

MERCIA FUND 1 GENERAL PARTNER LIMITED

Active

Company number 03676974

Henley-In-Arden · Incorporated 1 December 1998

Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA

Last updated on 28 March 2026

Activities of venture and development capital companies · SIC 64303

Fund management activities · SIC 66300

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MEAUJO (401) LIMITED · 1 December 1998 – 9 June 1999

MERCIA FUND MANAGEMENT LIMITED · 9 June 1999 – 15 July 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mercia Fund Management Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Legacy
Other
9 December 2025 View
Legacy
Other
9 December 2025 View
Legacy
Accounts
9 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2025 View
Legacy
Other
10 December 2024 View
Legacy
Other
10 December 2024 View
Legacy
Accounts
10 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Legacy
Other
29 November 2023 View
Legacy
Other
29 November 2023 View
Legacy
Accounts
29 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 November 2023 View
Change Person Secretary Company With Change Date
Officers
26 January 2023 View
Legacy
Other
21 December 2022 View
Legacy
Other
21 December 2022 View
Legacy
Accounts
21 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Legacy
Other
22 November 2021 View
Legacy
Other
22 November 2021 View
Legacy
Accounts
22 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Legacy
Other
10 January 2021 View
Legacy
Other
10 January 2021 View
Legacy
Accounts
10 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Miscellaneous
Miscellaneous
22 April 2015 View
Miscellaneous
Miscellaneous
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Full
Accounts
13 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Change Sail Address Company
Address
16 January 2013 View
Move Registers To Sail Company
Address
16 January 2013 View
Termination Secretary Company With Name
Officers
14 December 2012 View
Appoint Person Secretary Company With Name
Officers
14 December 2012 View
Accounts With Accounts Type Full
Accounts
30 November 2012 View
Termination Director Company With Name
Officers
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Change Person Director Company With Change Date
Officers
3 January 2012 View
Accounts With Accounts Type Full
Accounts
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Accounts Type Full
Accounts
11 November 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Termination Director Company With Name
Officers
30 September 2010 View
Accounts With Accounts Type Full
Accounts
21 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Certificate Change Of Name Company
Change Of Name
14 July 2009 View
Accounts With Accounts Type Full
Accounts
28 December 2008 View
Legacy
Annual Return
2 December 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Accounts With Accounts Type Full
Accounts
17 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Annual Return
31 December 2007 View
Legacy
Officers
21 July 2007 View
Auditors Resignation Company
Auditors
28 April 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Accounts With Accounts Type Full
Accounts
21 January 2007 View
Legacy
Annual Return
6 January 2007 View
Accounts With Accounts Type Full
Accounts
19 January 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Full
Accounts
14 January 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Full
Accounts
22 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Annual Return
5 January 2004 View
Accounts With Accounts Type Full
Accounts
2 June 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Annual Return
8 January 2003 View
Legacy
Officers
8 January 2003 View
Accounts With Accounts Type Full
Accounts
20 November 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Annual Return
2 February 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Officers
16 October 2001 View
Legacy
Address
8 October 2001 View
Legacy
Officers
8 October 2001 View
Accounts With Accounts Type Full
Accounts
18 April 2001 View
Legacy
Annual Return
18 April 2001 View
Legacy
Annual Return
3 August 2000 View
Legacy
Capital
27 July 2000 View
Memorandum Articles
Incorporation
27 July 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Annual Return
22 December 1999 View
Memorandum Articles
Incorporation
4 November 1999 View
Memorandum Articles
Incorporation
4 November 1999 View
Resolution
Resolution
4 November 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Accounts
17 June 1999 View
Certificate Change Of Name Company
Change Of Name
8 June 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
21 May 1999 View
Incorporation Company
Incorporation
1 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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