UK Companies House feature
MERCIA FUND MANAGEMENT LIMITED
Profile
- Company number
- 06973399
- Status
- Active
- Incorporation
- 2009-07-27
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the continued strength of the Company's balance sheet, including its significant liquidity position at the year end and its forecast future operating and fund management activities, the Directors have a reasonable expectation that the Company has adequate financial resources to manage business risks in the current economic environment, and continue in operational existence for a period of at least twelve months from the date of this report. Accordingly, the Directors continue to adopt the going concern basis in preparing these financial statements.”
Subsidiaries
- Mercia Company Secretarial Services Limited · 100% held · England · Dormant
- Mercia Digital Nominees Limited · 100% held · England · Dormant
- Mercia Fund 1 General Partner Limited · 98% held · England · General partner
- Mercia Fund Management (Nominees) Limited · 100% held · England · Dormant
- Mercia Growth Nominees Limited · 100% held · England · Dormant
- Mercia Growth Nominees 2 Limited · 100% held · England · Dormant
- Mercia Growth Nominees 3 Limited · 100% held · England · Dormant
- Mercia Growth Nominees 4 Limited · 100% held · England · Dormant
- Mercia Growth Nominees 5 Limited · 100% held · England · Dormant
- Mercia Growth Nominees 6 Limited · 100% held · England · Dormant
- Mercia Growth Nominees 7 Limited · 100% held · England · Dormant
- Mercia Growth Nominees 8 Limited · 100% held · England · Dormant
- Mercia Investment Management Limited · 100% held · England · Dormant
- Mercia Technologies Limited · 100% held · England · Dormant
- UGF Nominees Limited · 100% held · England · Dormant
- WM AHSN SME General Partner Limited · 100% held · England · General partner
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MERCIA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-09-30 | — | — |
| CLARK, William Arthur | Director | 2025-10-01 | Mar 1968 | British |
| GLANFIELD, Martin James | Director | 2016-11-30 | Jan 1959 | British |
| MATTICK, Paul Antony David, Dr | Director | 2018-11-13 | Apr 1978 | British |
| PAYTON, Mark Andrew | Director | 2010-09-20 | Apr 1967 | British |
| SLY, James Francis | Director | 2022-11-16 | Jan 1992 | British |
| VIGGARS, Julian George | Director | 2016-06-29 | Jan 1968 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Ceri | Secretary | 2018-09-11 | 2020-02-25 |
| BHATTACHARJEE, Rosie | Secretary | 2017-10-20 | 2018-09-11 |
| SCOTT, Ian Bennett | Secretary | 2009-07-27 | 2017-10-20 |
| THAWLEY, Sarah-Louise Anne | Secretary | 2020-02-25 | 2021-08-11 |
| VENABLES, Graham | Secretary | 2021-08-11 | 2022-09-30 |
| BOOTH, Ian Martyn | Director | 2009-07-27 | 2012-11-16 |
| CHAMBERLAIN, Raymond Kenneth | Director | 2012-11-16 | 2016-11-30 |
| DAFFERN, Paul | Director | 2009-07-27 | 2011-05-16 |
| DINES, Peter Michael | Director | 2016-11-30 | 2025-09-30 |
| HAZELL, Timothy Robert Anthony | Director | 2011-05-16 | 2018-07-18 |
| MEAD, Matthew Sidney | Director | 2015-06-24 | 2018-05-04 |
| SCOTT, Ian Bennett | Director | 2012-12-11 | 2017-10-12 |
| WINWARD, Charles Stephen | Director | 2020-01-10 | 2021-01-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mercia Asset Management Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-15 | AA | accounts | accounts with accounts type full |
| 2025-10-08 | AP01 | officers | appoint person director company with name date |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-10 | AA | accounts | accounts with accounts type full |
| 2024-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-04 | AA | accounts | accounts with accounts type full |
| 2023-08-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-21 | AA | accounts | accounts with accounts type full |
| 2022-11-21 | AP01 | officers | appoint person director company with name date |
| 2022-10-04 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-10-04 | TM02 | officers | termination secretary company with name termination date |
| 2022-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-21 | AA | accounts | accounts with accounts type full |
| 2021-08-24 | AP03 | officers | appoint person secretary company with name date |
| 2021-08-24 | TM02 | officers | termination secretary company with name termination date |
| 2021-07-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-01-28 | TM01 | officers | termination director company with name termination date |
| 2021-01-10 | AA | accounts | accounts with accounts type full |
| 2020-12-03 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.