Mercia Regional Ventures Limited
- Company number
- 03249066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 1996
- Nature of business
- Activities of venture and development capital companies
- Corporate group
- GMV Nominees Ltd (48296 companies)
Registered office
Previous names
- Enterprise Regional Ventures Limited (until 26 Jun 1997)
- Inhoco 550 Limited (until 5 Nov 1996)
- Enterprise Ventures Limited (until 22 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS, Stephen John | Director | 8 Jul 2004 | 9 Mar 2016 |
| DINES, Peter Michael | Director | 14 Aug 2019 | 15 May 2023 |
| CLARK, William Arthur | Director | 10 Nov 2020 | |
| VIGGARS, Julian George | Director | 9 May 2017 | |
| PAYTON, Mark Andrew | Director | 9 Mar 2016 | |
| GLANFIELD, Martin James | Director | 9 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enterprise Ventures Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
Mercia Regional Ventures Limited → Enterprise Ventures Group Limited → Mercia Asset Management PLC
Controls
- Blackley Holdings Limited (07452872)
- Carbon Air Limited (07855626)
- Crown Plus Holdings Limited (16195823)
- Enterprise Ventures (Coalfields Growth Founders) LLP (OC337899)
- Enterprise Ventures (Ev Growth Founders) LLP (OC337898)
- Enterprise Ventures (Ev Growth Ii Founders) LLP (OC412327)
- Enterprise Ventures (Evg Ii North West Founders) LLP (OC420435)
- Enterprise Ventures (General Partner Coalfields Growth) Limited (06354288)
- Enterprise Ventures (General Partner Ev Growth Ii) Limited (10202807)
- Enterprise Ventures (General Partner Ev Growth) Limited (06354293)
Directors’ other companies
- GLANFIELD, Martin James - Director at Mercia Asset Management PLC
- GLANFIELD, Martin James - Director at Mercia Fund Management Limited
- GLANFIELD, Martin James - Director at Mercia (General Partner) Limited
- GLANFIELD, Martin James - Director at Enterprise Ventures (General Partner Ev Growth) Limited
- GLANFIELD, Martin James - Director at Enterprise Ventures Group Limited
- GLANFIELD, Martin James - Director at Enterprise Ventures (General Partner Coalfields Growth) Limited
- GLANFIELD, Martin James - Director at Mercia Investments Limited
- PAYTON, Mark Andrew - Director at Enterprise Ventures (General Partner Ev Growth) Limited
- PAYTON, Mark Andrew - Director at Mercia Growth Nominees Limited
- PAYTON, Mark Andrew - Director at Mercia Digital Nominees Limited
Companies at the same address
- Enterprise Ventures (Risingstars Ii Founders) LLP (OC318809)
- MRV (Eeif - Equity Founders) LLP (OC460820)
- MRV (General Partner Eeif - Equity) Limited (17259483)