# Mercia Investments Limited

## Details

- **Company number:** [09108131](https://find-and-update.company-information.service.gov.uk/company/09108131)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 2014
- **Registered office:** FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, B95 5AA
- **Nature of business:** [64303](/sic/64303) Activities of venture and development capital companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VIGGARS, Julian George | director | 17 Apr 2018 |  |
| GLANFIELD, Martin James | director | 11 Dec 2014 |  |
| PAYTON, Mark Andrew | director | 30 Jun 2014 |  |



## 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 |  |




## Owned by

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



## Controls

- [Mercia Evolution Carry Partner LP](/company/SL037324) (SL037324)
- [Mercia Vct Nominee Limited](/company/10552972) (10552972)



## Directors' other companies

- [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)
- [GLANFIELD, Martin James](/person/5419659) - director at [Mercia Fund Management Limited](/company/06973399)
- [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 [Enterprise Ventures Limited](/company/09108140)
- [PAYTON, Mark Andrew](/person/5419622) - director at [Mercia Digital Nominees Limited](/company/09197595)



## Companies at the same address

- [Alanvic Solutions Ltd](/company/09598735) (09598735)
- [Bladder & Bowel Support Company Limited](/company/10377236) (10377236)
- [Chadwick House Limited](/company/07485158) (07485158)
- [Enterprise Ventures Limited](/company/09108140) (09108140)
- [EW Consultancy Practice Limited](/company/16302797) (16302797)
- [Forward Midland LLP](/company/OC302661) (OC302661)
- [Medialogix Limited](/company/04799513) (04799513)
- [Mercia (Special Limited Partner) LP](/company/LP016780) (LP016780)
- [Mercia Asset Management PLC](/company/09223445) (09223445)
- [Mercia Digital Nominees Limited](/company/09197595) (09197595)