MERCIA FUND 1 GENERAL PARTNER LIMITED

Key Data

Status

Active

Company No.

03676974

Incorporation date

01/12/1998

Size

Audit Exemption Subsidiary

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

28/01/2026

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

06/01/2026

Termination of appointment of Michael Ralston Cumming as a director on 2025-11-30

View PDF (1 pages)

09/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

09/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

09/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (101 pages)

09/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

10/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

10/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

10/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (112 pages)

10/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

02/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

18/10/2024

Termination of appointment of Stuart Beaumont Palmer as a director on 2024-10-18

View PDF (1 pages)

18/10/2024

Appointment of Mr David Jeremy Plumb as a director on 2024-10-18

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

29/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

29/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

29/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (104 pages)

29/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

25/01/2023

Secretary's details changed for Miss Sarah- Louise Anne Thawley on 2023-01-12

View PDF (1 pages)

21/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

21/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

21/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (120 pages)

21/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (17 pages)

16/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cruise, Adrian Michael, Professor	Director	24/01/2007 - 29/02/2008	2
Petts, Judith Irene	Director	29/02/2008 - 30/09/2010	5
WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED	Corporate Secretary	31/12/2001 - 29/01/2008	-
Scott, Ian Bennett	Secretary	14/12/2012 - 20/10/2017	-
Williams, Sarah- Louise Anne	Secretary	03/03/2021 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About MERCIA FUND 1 GENERAL PARTNER LIMITED

MERCIA FUND 1 GENERAL PARTNER LIMITED is an(a) Active company incorporated on 01/12/1998 with the registered office located at Forward House, 17 High Street, Henley-In-Arden, Warwickshire B95 5AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERCIA FUND 1 GENERAL PARTNER LIMITED?

MERCIA FUND 1 GENERAL PARTNER LIMITED is currently Active. It was registered on 01/12/1998 .

Where is MERCIA FUND 1 GENERAL PARTNER LIMITED located?

MERCIA FUND 1 GENERAL PARTNER LIMITED is registered at Forward House, 17 High Street, Henley-In-Arden, Warwickshire B95 5AA.

What does MERCIA FUND 1 GENERAL PARTNER LIMITED do?

MERCIA FUND 1 GENERAL PARTNER LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for MERCIA FUND 1 GENERAL PARTNER LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2025-12-01 with no updates.