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MERCIA GROWTH NOMINEES 3 LIMITED (08886535)

MERCIA GROWTH NOMINEES 3 LIMITED (08886535) is an active UK company. incorporated on 11 February 2014. with registered office in Henley In Arden. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. MERCIA GROWTH NOMINEES 3 LIMITED has been registered for 12 years. Current directors include PAYTON, Mark Andrew, VIGGARS, Julian George.

Company Number
08886535
Status
active
Type
ltd
Incorporated
11 February 2014
Age
12 years
Address
Forward House, Henley In Arden, B95 5AA
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
PAYTON, Mark Andrew, VIGGARS, Julian George
SIC Codes
99999

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Introduction
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MERCIA GROWTH NOMINEES 3 LIMITED

MERCIA GROWTH NOMINEES 3 LIMITED is an active company incorporated on 11 February 2014 with the registered office located in Henley In Arden. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MERCIA GROWTH NOMINEES 3 LIMITED was registered 12 years ago.(SIC: 99999)

Status

active

Active since 12 years ago

Company No

08886535

LTD Company

Age

12 Years

Incorporated 11 February 2014

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 11 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)

Next Due

Due by 25 February 2027
For period ending 11 February 2027
Contact
Address

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

Timeline

6 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Feb 14
Director Joined
Jun 16
Director Left
May 18
Director Joined
May 18
Director Joined
May 18
Director Left
Sept 25
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

PAYTON, Mark Andrew

Active
17 High Street, Henley In ArdenB95 5AA
Born April 1967
Director
Appointed 11 Feb 2014

VIGGARS, Julian George

Active
17 High Street, Henley In ArdenB95 5AA
Born January 1968
Director
Appointed 11 May 2018

BAILEY, Ceri

Resigned
17 High Street, Henley In ArdenB95 5AA
Secretary
Appointed 20 Oct 2017
Resigned 25 Sept 2019

HAZELL, Timothy

Resigned
304 Bath Road, WorcesterWR5 3ET
Secretary
Appointed 11 Feb 2014
Resigned 20 Oct 2017

THAWLEY, Sarah-Louise Anne

Resigned
17 High Street, Henley In ArdenB95 5AA
Secretary
Appointed 25 Sept 2019
Resigned 11 Aug 2021

VENABLES, Graham

Resigned
17 High Street, Henley In ArdenB95 5AA
Secretary
Appointed 11 Aug 2021
Resigned 12 Jan 2023

DINES, Peter Michael

Resigned
17 High Street, Henley In ArdenB95 5AA
Born May 1973
Director
Appointed 11 May 2018
Resigned 30 Sept 2025

MEAD, Matthew Sidney

Resigned
17 High Street, Henley In ArdenB95 5AA
Born March 1964
Director
Appointed 01 Jun 2016
Resigned 04 May 2018
Fundings
Financials
Latest Activities

Filing History

37

Confirmation Statement With No Updates
12 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 November 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
11 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
26 January 2023
TM02Termination of Secretary
Accounts With Accounts Type Dormant
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
24 August 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 August 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
11 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
25 September 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 September 2019
TM02Termination of Secretary
Accounts With Accounts Type Dormant
1 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 November 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2018
TM01Termination of Director
Confirmation Statement With Updates
16 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 November 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
31 October 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 October 2017
TM02Termination of Secretary
Confirmation Statement With Updates
17 February 2017
CS01Confirmation Statement
Resolution
15 December 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
4 November 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 February 2016
AR01AR01
Accounts With Accounts Type Dormant
10 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2015
AR01AR01
Incorporation Company
11 February 2014
NEWINCIncorporation