Ltd Facts The UK company register, as filed

Register entry · No. 09223445

MERCIA ASSET MANAGEMENT PLC

Active Public Limited Company Incorporated 17 Sep 2014

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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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)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 1 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

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

    Officers on the register · See it
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    Owners

    No individual or entity with signficant control

    People with significant control · See it
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    Trading history

    Incorporated 17 Sep 2014 (12 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 11 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

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Mar 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    1 Oct 2027
    Last made up to
    17 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. MERCIA ASSET MANAGEMENT PLC current
    2. MERCIA TECHNOLOGIES PLC 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 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Andrew Payton Director Director 18 Sep 2014 — April 1967 British · England
Ian Roland Metcalfe Director Director 13 Nov 2014 — February 1958 British · England
Martin James Glanfield Finance Director Director 13 Nov 2014 — January 1959 British · United Kingdom
Diane Seymour-Williams Non-Executive Director Director 3 Nov 2020 — December 1958 British · United Kingdom
Janine Nicholls Company Director Director 20 Oct 2025 — October 1967 British · England
Penelope Anne Freer Director 15 Dec 2025 — September 1960 British · England
Sarah-Louise Anne Williams Secretary 1 Jul 2020 — —

Owners and controllers All 2, with past →

No individual or entity with signficant control

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 ASSET MANAGEMENT PLC still trading?

The register shows MERCIA ASSET MANAGEMENT PLC as active.

What does MERCIA ASSET MANAGEMENT PLC do?

It files the industry code 64303 (Activities of venture and development capital companies).

When was MERCIA ASSET MANAGEMENT PLC set up?

It was incorporated on 17 September 2014.

When are MERCIA ASSET MANAGEMENT PLC's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 March 2026.

When is MERCIA ASSET MANAGEMENT PLC's next confirmation statement due?

By 1 October 2027.

Who runs MERCIA ASSET MANAGEMENT PLC?

MERCIA ASSET MANAGEMENT PLC has 6 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. SC493957 ENTREPRENEURS FIRST FOUNDER GP LIMITED Active Private Limited Company Inc. 23 Dec 2014 64303 · Activities of venture and development capital companies
  2. 09366149 JEFFRIES FAMILY COMPANY LIMITED Active Private Limited Company Inc. 23 Dec 2014 64303 · Activities of venture and development capital companies
  3. 09357773 NANKILLY INVESTMENTS LTD Active Private Limited Company Inc. 17 Dec 2014 64303 · Activities of venture and development capital companies
  4. 09356546 ASOS VENTURES LIMITED Active Private Limited Company Inc. 16 Dec 2014 64303 · Activities of venture and development capital companies
  5. 09357552 OLD BROMPTON INVESTMENTS LTD Active Private Limited Company Inc. 16 Dec 2014 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