MF

MERCIA FUND MANAGEMENT LIMITED

Active

Company number 06973399

Henley-In-Arden · Incorporated 27 July 2009

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

Last updated on 8 September 2026

Fund management activities · SIC 66300

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 June 2020

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
22 July 2026
Next due
5 August 2027
11 months left

Financial snapshot

Last accounts type
Full
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 Asset Management Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
29 June 2020
Shares allotted · 0 shares allotted
—
27 December 2019
Shares allotted · 0 shares allotted
—
23 December 2014
Shares allotted · 0 shares allotted
—
30 May 2014
Shares allotted · 0 shares allotted
—
16 May 2011
Shares allotted · 0 shares allotted
—
10 December 2010
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2026 View
Accounts With Accounts Type Full
Accounts
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Full
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Accounts With Accounts Type Full
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Full
Accounts
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
4 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
28 January 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Memorandum Articles
Incorporation
3 December 2020 View
Capital Name Of Class Of Shares
Capital
3 December 2020 View
Capital Variation Of Rights Attached To Shares
Capital
3 December 2020 View
Resolution
Resolution
3 December 2020 View
Resolution
Resolution
3 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2020 View
Capital Allotment Shares
Capital
14 July 2020 View
Resolution
Resolution
9 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2020 View
Capital Allotment Shares
Capital
16 January 2020 View
Resolution
Resolution
16 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
26 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2017 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Appoint Person Director Company With Name Date
Officers
30 June 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Appoint Person Director Company With Name Date
Officers
24 June 2015 View
Miscellaneous
Miscellaneous
22 April 2015 View
Miscellaneous
Miscellaneous
21 April 2015 View
Capital Name Of Class Of Shares
Capital
22 January 2015 View
Capital Variation Of Rights Attached To Shares
Capital
22 January 2015 View
Capital Variation Of Rights Attached To Shares
Capital
22 January 2015 View
Capital Allotment Shares
Capital
22 January 2015 View
Resolution
Resolution
22 January 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Capital Variation Of Rights Attached To Shares
Capital
19 June 2014 View
Capital Name Of Class Of Shares
Capital
19 June 2014 View
Capital Allotment Shares
Capital
19 June 2014 View
Capital Return Purchase Own Shares
Capital
2 April 2014 View
Capital Cancellation Shares
Capital
26 March 2014 View
Accounts With Accounts Type Full
Accounts
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2013 View
Appoint Person Director Company With Name
Officers
14 December 2012 View
Accounts With Accounts Type Full
Accounts
29 November 2012 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Capital Name Of Class Of Shares
Capital
22 November 2012 View
Resolution
Resolution
22 November 2012 View
Termination Director Company With Name
Officers
22 November 2012 View
Resolution
Resolution
10 October 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 October 2012 View
Legacy
Capital
10 October 2012 View
Legacy
Insolvency
10 October 2012 View
Change Person Secretary Company With Change Date
Officers
1 August 2012 View
Change Person Director Company With Change Date
Officers
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Full
Accounts
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Resolution
Resolution
1 June 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Capital Allotment Shares
Capital
17 May 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Capital Allotment Shares
Capital
7 January 2011 View
Resolution
Resolution
7 January 2011 View
Accounts With Accounts Type Dormant
Accounts
10 December 2010 View
Appoint Person Director Company With Name
Officers
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Account Reference Date Company Current Shortened
Accounts
26 March 2010 View
Incorporation Company
Incorporation
27 July 2009 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

B95 5AA

J. WHELAN & SONS LIMITED
#00595160
active
BEESTON FIELDS GOLF CLUB LIMITED
#00995443
active
CORBALLY HOLDINGS LIMITED
#01115746
active
VINERY COURT MANAGEMENT (STRATFORD) LIMITED
#02582413
active
NORTHERN VENTURE TRUST PLC
#03090163
active
See all companies at B95 5AA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.