# Mercia Fund Management Limited

## Details

- **Company number:** [06973399](https://find-and-update.company-information.service.gov.uk/company/06973399)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2009
- **Registered office:** FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA
- **Nature of business:** [66300](/sic/66300) Fund management activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DINES, Peter Michael | director | 30 Nov 2016 | 30 Sep 2025 |
| 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 2010 | £1 | £1 |



## Owned by

Mercia Fund Management Limited → [Mercia Asset Management PLC](/company/09223445)



## Controls

- [Atlas Cloud Limited](/company/07297347) (07297347)
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- [Centuro Global Limited](/company/11020762) (11020762)
- [E-Bate Limited](/company/10923686) (10923686)
- [Eyoto Group Limited](/company/08816263) (08816263)
- [Forensic Analytics Ltd](/company/08606475) (08606475)
- [Mercia Company Secretarial Services Limited](/company/14365190) (14365190)
- [Mercia Fund 1 General Partner Limited](/company/03676974) (03676974)
- [Newcells Biotech Limited](/company/09389592) (09389592)
- [Pure Pet Food Ltd](/company/08199354) (08199354)



## Directors' other companies

- [GLANFIELD, Martin James](/person/5419659) - director at [Mercia Investments Limited](/company/09108131)
- [GLANFIELD, Martin James](/person/5419659) - director at [Enterprise Ventures (General Partner Ev Growth) Limited](/company/06354293)
- [GLANFIELD, Martin James](/person/5419659) - director at [Enterprise Ventures (General Partner Coalfields Growth) Limited](/company/06354288)
- [GLANFIELD, Martin James](/person/5419659) - director at [Mercia (General Partner) Limited](/company/09705072)
- [PAYTON, Mark Andrew](/person/5419622) - director at [Mercia Growth Nominees Limited](/company/07711161)
- [PAYTON, Mark Andrew](/person/5419622) - director at [Enterprise Ventures (General Partner Coalfields Growth) Limited](/company/06354288)
- [PAYTON, Mark Andrew](/person/5419622) - director at [Enterprise Ventures (General Partner Ev Growth) Limited](/company/06354293)
- [PAYTON, Mark Andrew](/person/5419622) - director at [Mercia Technologies Limited](/company/09197589)
- [PAYTON, Mark Andrew](/person/5419622) - director at [Mercia Investments Limited](/company/09108131)
- [PAYTON, Mark Andrew](/person/5419622) - director at [Enterprise Ventures Limited](/company/09108140)



## Companies at the same address

- [Brickscape Group Ltd](/company/17117209) (17117209)
- [Driveco Driveways Limited](/company/10560471) (10560471)
- [DSA Consultants Limited](/company/09254575) (09254575)
- [Evelyn Gordon Limited](/company/15177879) (15177879)
- [Hunt & Rogers Limited](/company/00446471) (00446471)
- [IES Fire & Security Ltd](/company/08167039) (08167039)
- [Mercia Company Secretarial Services Limited](/company/14365190) (14365190)
- [Mercia Fund 1 General Partner Limited](/company/03676974) (03676974)
- [Mercia Fund Management (Nominees) Limited](/company/06813379) (06813379)
- [Mercia Growth Nominees Limited](/company/07711161) (07711161)