Introduction
Watch Company
M
MERCIA ASSET MANAGEMENT PLC
MERCIA ASSET MANAGEMENT PLC is an active company incorporated on 17 September 2014 with the registered office located in Henley In Arden. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. MERCIA ASSET MANAGEMENT PLC was registered 11 years ago.(SIC: 64303)
Status
active
Active since 11 years ago
Company No
09223445
PLC Company
Age
11 Years
Incorporated 17 September 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Previous Company Names
MERCIA TECHNOLOGIES PLC
From: 17 September 2014To: 4 July 2019
Address
Forward House 17 High Street Henley In Arden, B95 5AA,
Previous Addresses
4 More London Riverside London SE1 2AU
From: 17 September 2014To: 14 November 2014
78 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Left
Nov 14
Termination Director Company With Name T...
Director Left
Nov 14
Termination Director Company With Name T...
Share Issue
Dec 14
Capital Alter Shares Subdivision
Funding Round
Dec 14
Capital Allotment Shares
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Share Issue
Jan 15
Capital Alter Shares Subdivision
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Funding Round
Jan 15
Capital Allotment Shares
Share Issue
Feb 15
Capital Alter Shares Redemption Statemen...
Capital Update
Mar 15
Capital Statement Capital Company With D...
Funding Round
Mar 15
Capital Allotment Shares
Share Issue
Mar 15
Capital Alter Shares Redemption Statemen...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Mar 17
Capital Allotment Shares
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Funding Round
Apr 18
Capital Allotment Shares
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Funding Round
Jan 20
Capital Allotment Shares
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Share Buyback
Apr 24
Capital Return Purchase Own Shares Treas...
Share Buyback
Apr 24
Capital Return Purchase Own Shares Treas...
Share Buyback
Apr 24
Capital Return Purchase Own Shares Treas...
Share Buyback
Apr 24
Capital Return Purchase Own Shares Treas...
Share Buyback
Apr 24
Capital Return Purchase Own Shares Treas...
Share Buyback
Apr 24
Capital Return Purchase Own Shares Treas...
Share Buyback
Apr 24
Capital Return Purchase Own Shares Treas...
Share Buyback
Apr 24
Capital Return Purchase Own Shares Treas...
Share Buyback
Apr 24
Capital Return Purchase Own Shares Treas...
Share Buyback
Apr 24
Capital Return Purchase Own Shares Treas...
Share Buyback
Apr 24
Capital Return Purchase Own Shares Treas...
Share Buyback
May 24
Capital Return Purchase Own Shares Treas...
Share Buyback
May 24
Capital Return Purchase Own Shares Treas...
Share Buyback
May 24
Capital Return Purchase Own Shares Treas...
Share Buyback
Jun 24
Capital Return Purchase Own Shares Treas...
Share Buyback
Jun 24
Capital Return Purchase Own Shares Treas...
Share Buyback
Jun 24
Capital Return Purchase Own Shares Treas...
Share Buyback
Jun 24
Capital Return Purchase Own Shares Treas...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Director Left
Sept 25
Termination Director Company With Name T...
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Share Buyback
Apr 26
Capital Return Purchase Own Shares
52
Funding
24
Officers
1
Ownership
0
Accounts
Officers
20
7 Active
13 Resigned
Name
Role
Appointed
Status
WILLIAMS, Sarah-Louise Anne
Active17 High Street, Henley In ArdenB95 5AA
Secretary
Appointed 01 Jul 2020
WILLIAMS, Sarah-Louise Anne
17 High Street, Henley In ArdenB95 5AA
Secretary
01 Jul 2020
Active
FREER, Penelope Anne
Active17 High Street, Henley In ArdenB95 5AA
Born September 1960
Director
Appointed 15 Dec 2025
FREER, Penelope Anne
17 High Street, Henley In ArdenB95 5AA
Born September 1960
Director
15 Dec 2025
Active
GLANFIELD, Martin James
Active17 High Street, Henley In ArdenB95 5AA
Born January 1959
Director
Appointed 13 Nov 2014
GLANFIELD, Martin James
17 High Street, Henley In ArdenB95 5AA
Born January 1959
Director
13 Nov 2014
Active
METCALFE, Ian Roland
Active17 High Street, Henley In ArdenB95 5AA
Born February 1958
Director
Appointed 13 Nov 2014
METCALFE, Ian Roland
17 High Street, Henley In ArdenB95 5AA
Born February 1958
Director
13 Nov 2014
Active
NICHOLLS, Janine
Active17 High Street, Henley In ArdenB95 5AA
Born October 1967
Director
Appointed 20 Oct 2025
NICHOLLS, Janine
17 High Street, Henley In ArdenB95 5AA
Born October 1967
Director
20 Oct 2025
Active
PAYTON, Mark Andrew
Active17 High Street, Henley In ArdenB95 5AA
Born April 1967
Director
Appointed 18 Sept 2014
PAYTON, Mark Andrew
17 High Street, Henley In ArdenB95 5AA
Born April 1967
Director
18 Sept 2014
Active
SEYMOUR-WILLIAMS, Diane
Active17 High Street, Henley In ArdenB95 5AA
Born December 1958
Director
Appointed 03 Nov 2020
SEYMOUR-WILLIAMS, Diane
17 High Street, Henley In ArdenB95 5AA
Born December 1958
Director
03 Nov 2020
Active
BEEVER, Jenna Elizabeth
ResignedMore London Riverside, LondonSE1 2AU
Secretary
Appointed 17 Sept 2014
Resigned 18 Sept 2014
BEEVER, Jenna Elizabeth
More London Riverside, LondonSE1 2AU
Secretary
17 Sept 2014
Resigned 18 Sept 2014
Resigned
BLIGH, Jo
Resigned17 High Street, Henley In ArdenB95 5AA
Secretary
Appointed 18 Sept 2014
Resigned 13 Nov 2014
BLIGH, Jo
17 High Street, Henley In ArdenB95 5AA
Secretary
18 Sept 2014
Resigned 13 Nov 2014
Resigned
GLANFIELD, Martin James
Resigned17 High Street, Henley In ArdenB95 5AA
Secretary
Appointed 13 Nov 2014
Resigned 01 Jul 2020
GLANFIELD, Martin James
17 High Street, Henley In ArdenB95 5AA
Secretary
13 Nov 2014
Resigned 01 Jul 2020
Resigned
BEEVER, Jenna Elizabeth
ResignedMore London Riverside, LondonSE1 2AU
Born December 1983
Director
Appointed 17 Sept 2014
Resigned 18 Sept 2014
BEEVER, Jenna Elizabeth
More London Riverside, LondonSE1 2AU
Born December 1983
Director
17 Sept 2014
Resigned 18 Sept 2014
Resigned
CHAMBERLAIN, Raymond Kenneth
Resigned17 High Street, Henley In ArdenB95 5AA
Born January 1946
Director
Appointed 18 Sept 2014
Resigned 26 Sept 2024
CHAMBERLAIN, Raymond Kenneth
17 High Street, Henley In ArdenB95 5AA
Born January 1946
Director
18 Sept 2014
Resigned 26 Sept 2024
Resigned
DIGGINES, Jonathan Brett
Resigned17 High Street, Henley-In-ArdenB95 5AA
Born February 1953
Director
Appointed 09 Mar 2016
Resigned 26 Mar 2018
DIGGINES, Jonathan Brett
17 High Street, Henley-In-ArdenB95 5AA
Born February 1953
Director
09 Mar 2016
Resigned 26 Mar 2018
Resigned
LAMB, Martin James
Resigned17 High Street, Henley In ArdenB95 5AA
Born January 1960
Director
Appointed 13 Jan 2015
Resigned 18 Sept 2017
LAMB, Martin James
17 High Street, Henley In ArdenB95 5AA
Born January 1960
Director
13 Jan 2015
Resigned 18 Sept 2017
Resigned
MEAD, Matthew Sidney
Resigned17 High Street, Henley In ArdenB95 5AA
Born March 1964
Director
Appointed 22 Jun 2015
Resigned 17 Apr 2018
MEAD, Matthew Sidney
17 High Street, Henley In ArdenB95 5AA
Born March 1964
Director
22 Jun 2015
Resigned 17 Apr 2018
Resigned
PELL, Jonathan David, Dr
Resigned17 High Street, Henley In ArdenB95 5AA
Born September 1967
Director
Appointed 22 Dec 2017
Resigned 02 Dec 2025
PELL, Jonathan David, Dr
17 High Street, Henley In ArdenB95 5AA
Born September 1967
Director
22 Dec 2017
Resigned 02 Dec 2025
Resigned
PLUMB, Caroline Bayantai
Resigned17 High Street, Henley In ArdenB95 5AA
Born November 1978
Director
Appointed 12 Jun 2018
Resigned 25 Sept 2025
PLUMB, Caroline Bayantai
17 High Street, Henley In ArdenB95 5AA
Born November 1978
Director
12 Jun 2018
Resigned 25 Sept 2025
Resigned
ROGERS, Kristian Thomas
ResignedMore London Riverside, LondonSE1 2AU
Born August 1981
Director
Appointed 17 Sept 2014
Resigned 18 Sept 2014
ROGERS, Kristian Thomas
More London Riverside, LondonSE1 2AU
Born August 1981
Director
17 Sept 2014
Resigned 18 Sept 2014
Resigned
SEARLE, Susan Jane
Resigned17 High Street, Henley-In-ArdenB95 5AA
Born April 1963
Director
Appointed 13 Nov 2014
Resigned 02 Jul 2019
SEARLE, Susan Jane
17 High Street, Henley-In-ArdenB95 5AA
Born April 1963
Director
13 Nov 2014
Resigned 02 Jul 2019
Resigned
VIGGARS, Julian George
Resigned17 High Street, Henley In ArdenB95 5AA
Born January 1968
Director
Appointed 17 Apr 2018
Resigned 16 Apr 2025
VIGGARS, Julian George
17 High Street, Henley In ArdenB95 5AA
Born January 1968
Director
17 Apr 2018
Resigned 16 Apr 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Invesco Ltd.
Ceased22 Victoria Street, Hamilton
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 12 Nov 2019
Invesco Ltd.
22 Victoria Street, Hamilton
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 12 Nov 2019
Ceased
Filing History
290
Description
Type
Date Filed
Document
26 March 2026
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
26 March 2026
2 January 2026
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
2 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
30 October 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
30 October 2025
7 October 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2025
2 September 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
2 September 2025
21 August 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
21 August 2025
29 July 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
29 July 2025
8 July 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
8 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2025
9 January 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
9 January 2025
8 October 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2024
23 September 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
23 September 2024
30 July 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
30 July 2024
17 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
17 June 2024
17 June 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
17 June 2024
10 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
10 June 2024
10 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
10 June 2024
4 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
4 June 2024
4 June 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
4 June 2024
10 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
10 May 2024
9 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
9 May 2024
2 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
2 May 2024
1 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
1 May 2024
1 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
1 May 2024
1 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
1 May 2024
1 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
1 May 2024
1 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
1 May 2024
1 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
1 May 2024
1 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
1 May 2024
1 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
1 May 2024
1 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
1 May 2024
1 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
1 May 2024
1 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
1 May 2024
21 November 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 November 2023
20 November 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 November 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 August 2021
17 September 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 September 2020
17 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 July 2020
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2017
24 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 July 2017
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2015
16 October 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
16 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2015
14 October 2015
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
14 October 2015
2 April 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 April 2015
2 April 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 April 2015
25 March 2015
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
25 March 2015
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 March 2015
20 February 2015
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
20 February 2015
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 January 2015
Resolution
5 January 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 January 2015
No document
Resolution
9 December 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 December 2014
No document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 December 2014
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 December 2014
14 November 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 November 2014
14 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2014
14 November 2014
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 November 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2014