Ltd Facts The UK company register, as filed

Register entry · No. 03676974

MERCIA FUND 1 GENERAL PARTNER LIMITED

Active Private Limited Company Incorporated 1 Dec 1998

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Dec 1998 (27 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA

    As filed with Companies House.

  2. Nature of business

    • 64303 Activities of venture and development capital companies
    • 66300 Fund management activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    15 Dec 2026
    Last made up to
    1 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MERCIA FUND 1 GENERAL PARTNER LIMITED current
    2. MERCIA FUND MANAGEMENT LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Frederick Dicks Venture Capitalist Director 12 May 1999 — August 1942 British · United Kingdom
David Coleman Director Director 18 Jan 2021 — March 1976 British · England
David Jeremy Plumb Director Director 18 Oct 2024 — July 1972 British · England
Sarah- Louise Anne Williams Secretary 3 Mar 2021 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mercia Fund Management Limited company · 06973399 · United Kingdom Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MERCIA FUND 1 GENERAL PARTNER LIMITED still trading?

The register shows MERCIA FUND 1 GENERAL PARTNER LIMITED as active.

What does MERCIA FUND 1 GENERAL PARTNER LIMITED do?

It files these industry codes 64303 (Activities of venture and development capital companies); 66300 (Fund management activities).

When was MERCIA FUND 1 GENERAL PARTNER LIMITED set up?

It was incorporated on 1 December 1998.

When are MERCIA FUND 1 GENERAL PARTNER LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MERCIA FUND 1 GENERAL PARTNER LIMITED's next confirmation statement due?

By 15 December 2026.

Who runs MERCIA FUND 1 GENERAL PARTNER LIMITED?

MERCIA FUND 1 GENERAL PARTNER LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64303), active, set up around the same time. More in this industry →

  1. 03674827 COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED Active Private Limited Company Inc. 26 Nov 1998 64303 · Activities of venture and development capital companies
  2. 03674825 SUSSEX PLACE (FOUNDER PARTNER) LIMITED Active Private Limited Company Inc. 26 Nov 1998 64303 · Activities of venture and development capital companies
  3. 03674824 SUSSEX PLACE (GENERAL PARTNER) LIMITED Active Private Limited Company Inc. 26 Nov 1998 64303 · Activities of venture and development capital companies
  4. 03671682 BRIGHTHAND LIMITED Active Private Limited Company Inc. 20 Nov 1998 64303 · Activities of venture and development capital companies
  5. 03663019 CORPORATE SEED CAPITAL LIMITED Active Private Limited Company Inc. 6 Nov 1998 64303 · Activities of venture and development capital companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House