MERCIA EVOLUTION HOLDCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 Whitethorns Close Swinford Lutterworth LE17 6BF England

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Graham Mold	Director	British	United Kingdom	62	12 Mar 2025	Active
Suzanne Wendy Summers	Director	British	United Kingdom	64	12 Mar 2025	Active

Shareholders

Shareholders (1)


Mercia Evolution General Partner Llp (acting As General	100.0%	1	Ordinary	12 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mercia Evolution General Partner Llp

United Kingdom

Active

Notified 12 Mar 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MERCIA EVOLUTION GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

FDC SPV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FRONTIER DEVELOPMENT CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MERCIA ASSET MANAGEMENT PLC united kingdom

MERCIA EVOLUTION HOLDCO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
12 Mar 2025	Incorporation	Company incorporated	View(46 pages)

1 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

12 Mar 2025 Incorporation

Company incorporated

View Document(46 pages)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 1 May 2025

Company incorporated

11 months ago on 12 Mar 2025