MERCIA FUND MANAGEMENT LIMITED
Fund management activities
MERCIA FUND MANAGEMENT LIMITED
Fund management activities
Contact & Details
Contact
Registered Address
Forward House 17 High Street Henley-In-Arden Warwickshire B95 5AA
Full company profile for MERCIA FUND MANAGEMENT LIMITED (06973399), an active financial services company based in Henley-In-Arden, United Kingdom. Incorporated 27 Jul 2009. Fund management activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£16.53M
Net Assets
£37.43M
Total Liabilities
£8.07M
Turnover
£15.45M
Employees
43
Debt Ratio
18%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mark Andrew Payton | Director | British | England | 20 Sept 2010 | Active |
| Sly, James Francis | Director | British | England | 16 Nov 2022 | Active |
See all 20 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Mercia Asset Management Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 8 Oct 2025 | Officers | Appointment of Mr William Arthur Clark as director on 1 Oct 2025 | |
| 30 Sept 2025 | Officers | Termination of Peter Michael Dines as director on 30 Sept 2025 | |
| 22 Jul 2025 | Confirmation Statement | Confirmation statement made on 22 Jul 2025 with no updates | |
| 10 Dec 2024 | Accounts | Annual accounts made up to 31 Mar 2024 |
Annual accounts made up to 31 Mar 2025
Appointment of Mr William Arthur Clark as director on 1 Oct 2025
Termination of Peter Michael Dines as director on 30 Sept 2025
Confirmation statement made on 22 Jul 2025 with no updates
Annual accounts made up to 31 Mar 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
5 months ago on 15 Dec 2025
Appointment of Mr William Arthur Clark as director on 1 Oct 2025
7 months ago on 8 Oct 2025
Termination of Peter Michael Dines as director on 30 Sept 2025
8 months ago on 30 Sept 2025
Confirmation statement made on 22 Jul 2025 with no updates
10 months ago on 22 Jul 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 10 Dec 2024