Introduction
Watch Company
M
MERCIA (GENERAL PARTNER) LIMITED
MERCIA (GENERAL PARTNER) LIMITED is an active company incorporated on 27 July 2015 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 (GENERAL PARTNER) LIMITED was registered 10 years ago.(SIC: 64303)
Status
active
Active since 10 years ago
Company No
09705072
LTD Company
Age
10 Years
Incorporated 27 July 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
Forward House, 17 High Street Henley In Arden, B95 5AA,
5 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
WILLIAMS, Sarah-Louise Anne
ActiveHigh Street, Henley In ArdenB95 5AA
Secretary
Appointed 01 Jul 2020
WILLIAMS, Sarah-Louise Anne
High Street, Henley In ArdenB95 5AA
Secretary
01 Jul 2020
Active
GLANFIELD, Martin James
ActiveHigh Street, Henley In ArdenB95 5AA
Born January 1959
Director
Appointed 27 Jul 2015
GLANFIELD, Martin James
High Street, Henley In ArdenB95 5AA
Born January 1959
Director
27 Jul 2015
Active
METCALFE, Ian Roland
ActiveHigh Street, Henley In ArdenB95 5AA
Born February 1958
Director
Appointed 14 Sept 2015
METCALFE, Ian Roland
High Street, Henley In ArdenB95 5AA
Born February 1958
Director
14 Sept 2015
Active
PAYTON, Mark Andrew
ActiveHigh Street, Henley In ArdenB95 5AA
Born April 1967
Director
Appointed 14 Sept 2015
PAYTON, Mark Andrew
High Street, Henley In ArdenB95 5AA
Born April 1967
Director
14 Sept 2015
Active
VIGGARS, Julian George
ActiveHigh Street, Henley In ArdenB95 5AA
Born January 1968
Director
Appointed 17 Apr 2018
VIGGARS, Julian George
High Street, Henley In ArdenB95 5AA
Born January 1968
Director
17 Apr 2018
Active
GLANFIELD, Martin James
ResignedHigh Street, Henley In ArdenB95 5AA
Secretary
Appointed 27 Jul 2015
Resigned 01 Jul 2020
GLANFIELD, Martin James
High Street, Henley In ArdenB95 5AA
Secretary
27 Jul 2015
Resigned 01 Jul 2020
Resigned
MEAD, Matthew Sidney
ResignedHigh Street, Henley In ArdenB95 5AA
Born March 1964
Director
Appointed 27 Jul 2015
Resigned 17 Apr 2018
MEAD, Matthew Sidney
High Street, Henley In ArdenB95 5AA
Born March 1964
Director
27 Jul 2015
Resigned 17 Apr 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
17 High Street, Henley-In-ArdenB95 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mercia Asset Management Plc
17 High Street, Henley-In-ArdenB95 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
48
Description
Type
Date Filed
Document
6 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 August 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2018
20 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 October 2015