MERCIA FUND 1 GENERAL PARTNER LIMITED
Active - Accounts Filed
General Information
NAME
MERCIA FUND 1 GENERAL PARTNER LIMITED
COMPANY NUMBER
03676974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
01/12/1998
(26years old)
WEBSITE
http://wm-enterprise.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/06/1999
14/07/2009
MERCIA FUND MANAGEMENT LIMITED
View all previous names
WARWICKSHIRE
B95 5AA
31-34 Waterloo Street
Birmingham
West Midlands
B2 5TJ
Forward House 17 High Street
Henley-In-Arden
Warwickshire B95 5AA
Henley-in-arden
B95 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEST MIDLANDS ENTERPRISE LIMITED | Active - Accounts Filed | View Report |
| MERCIA FUND 1 GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 22/10/2024 | Stuart Beaumont Palmer (906421649) has left the board |
| 22/10/2024 | New Board Member David Jeremy Plumb (924016452) Appointed |
Credit Risk Overview
Want to learn more about MERCIA FUND 1 GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCIA FUND 1 GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCIA FUND 1 GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/1999 - Present (25 years and 7 months) Born in Aug 1940 (age: 84) |
Active | Director |
Current: 2 Past: 23 |
View Report |
|
12/05/1999 - Present (25 years and 7 months) Born in Aug 1942 (age: 82) |
Active | Director |
Current: 6 Past: 60 |
View Report |
|
18/01/2021 - Present (3 years and 10 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
03/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/10/2024 - Present (1 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WME GROUP LIMITED | Non-Trading | View Report |
| WEST MIDLANDS ENTERPRISE LIMITED | Active - Accounts Filed | View Report |
| MERCIA FUND 1 GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| PERCIPIENT CAPITAL LIMITED | Non-Trading | View Report |
| WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| WM ENTERPRISE LIMITED | Non-Trading | View Report |
| WMEB FUND MANAGERS LIMITED | Non-Trading | View Report |
| WME TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 22/10/2024 | Stuart Beaumont Palmer (906421649) has left the board |
| 22/10/2024 | New Board Member David Jeremy Plumb (924016452) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 28/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 08/03/2021 | New Board Member David Coleman (915293433) Appointed |
| 08/03/2021 | New Company Secretary Sarah- Louise Anne Thawley (928042812) Appointed |
| 26/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 02/11/2017 | Ian Bennett Scott (917439388) has left the board |
| 02/11/2017 | New Company Secretary Ceri Bailey (923963779) Appointed |
| 28/09/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 01/07/2016 | Norman Edwin Price (907206552) has left the board |
| 05/12/2015 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 19/11/2013 | New Accounts filed |
| 20/02/2013 | Change in Reg. Office |
| 22/01/2013 | New Annual Return filed |
| 21/01/2013 | Change in Reg. Office |
| 18/12/2012 | New Company Secretary Ian Bennett Scott (917439388) Appointed |
| 18/12/2012 | WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED (908010131) has left the board |
| 05/12/2012 | New Accounts filed |
| 30/11/2012 | Anthony Richard Diment (900318567) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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