About

Registered Number: 09108131
Date of Incorporation: 30/06/2014 (9 years and 9 months ago)
Company Status: Active
Registered Address: Forward House, 17 High Street, Henley In Arden, B95 5AA

 

Established in 2014, Mercia Investments Ltd have registered office in Henley In Arden, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Glanfield, Martin James, Scott, Ian for the organisation. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GLANFIELD, Martin James 12 August 2016 - 1
SCOTT, Ian 30 June 2014 12 August 2016 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 05 July 2018
AP01 - Appointment of director 17 April 2018
TM01 - Termination of appointment of director 17 April 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 14 July 2017
AA - Annual Accounts 12 October 2016
AP03 - Appointment of secretary 12 August 2016
TM02 - Termination of appointment of secretary 12 August 2016
CS01 - N/A 13 July 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 24 July 2015
AP01 - Appointment of director 02 July 2015
AA01 - Change of accounting reference date 24 February 2015
SH01 - Return of Allotment of shares 29 January 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 January 2015
AP01 - Appointment of director 19 December 2014
NEWINC - New incorporation documents 30 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.