Mercia Fund Management Limited
- Company number
- 06973399
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Jul 2009
- Nature of business
- Fund management activities
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, William Arthur | Director | 1 Oct 2025 | |
| SLY, James Francis | Director | 16 Nov 2022 | |
| MATTICK, Paul Antony David, Dr | Director | 13 Nov 2018 | |
| GLANFIELD, Martin James | Director | 30 Nov 2016 | |
| VIGGARS, Julian George | Director | 29 Jun 2016 | |
| PAYTON, Mark Andrew | Director | 20 Sep 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mercia Asset Management Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 Dormant | £1 | £1 |
Connections
Owned by
Mercia Fund Management Limited → Mercia Asset Management PLC
Controls
- Atlas Cloud Limited (07297347)
- Biological Preparations Group Limited (09233589)
- Centuro Global Limited (11020762)
- E-Bate Limited (10923686)
- Eyoto Group Limited (08816263)
- Forensic Analytics Ltd (08606475)
- Mercia Company Secretarial Services Limited (14365190)
- Mercia Fund 1 General Partner Limited (03676974)
- Newcells Biotech Limited (09389592)
- Pure Pet Food Ltd (08199354)
Directors’ other companies
- GLANFIELD, Martin James - Director at Mercia (General Partner) 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 Mercia (General Partner) Limited
- PAYTON, Mark Andrew - Director at Mercia Growth Nominees Limited
- PAYTON, Mark Andrew - Director at Mercia Investments Limited
- PAYTON, Mark Andrew - Director at Enterprise Ventures Limited
- PAYTON, Mark Andrew - Director at Enterprise Ventures (General Partner Coalfields Growth) Limited
- VIGGARS, Julian George - Llp-Designated-Member at Enterprise Ventures (Coalfields Growth Founders) LLP
- VIGGARS, Julian George - Director at Mercia Growth Nominees Limited
Companies at the same address
- Brickscape Group Ltd (17117209)
- Driveco Driveways Limited (10560471)
- DSA Consultants Limited (09254575)
- Evelyn Gordon Limited (15177879)
- Hunt & Rogers Limited (00446471)
- IES Fire & Security Ltd (08167039)
- Mercia Company Secretarial Services Limited (14365190)
- Mercia Fund 1 General Partner Limited (03676974)
- Mercia Fund Management (Nominees) Limited (06813379)
- Mercia Growth Nominees Limited (07711161)