Exact UK legal entity

MEDHERANT LIMITED

08973262 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated2 April 2014
Accounts due30 September 2027
Confirmation due16 April 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Official identity

Registered record

Number: 08973262
Type: ltd
Registered office: The Venture Centre Sir William Lyons Road,, University Of Warwick Science Park, Coventry, CV4 7EZ, England
SIC: 72110

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Portfolio context

1 mapped fund association

Mercia EIS

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 2 April 2026CS01 · Confirmation Statement
  2. Accounts made up to 31 December 2025AA · Accounts
  3. Accounts made up to 31 March 2026AA01 · Accounts
  4. CapitalSH01 · Capital
  5. Officers — James Richard RobsonTM02 · Officers
  6. CapitalSH01 · Capital
  7. Accounts made up to 31 March 2025AA · Accounts
  8. Confirmation Statement made up to 2 April 2025CS01 · Confirmation Statement
  9. CapitalSH01 · Capital
  10. MortgageMR04 · Mortgage
  11. CapitalSH01 · Capital
  12. CapitalSH01 · Capital
  13. Officers — Mr Andrew Charles FisherAP01 · Officers
  14. Accounts made up to 31 March 2024AA · Accounts
  15. Confirmation Statement made up to 2 April 2024CS01 · Confirmation Statement
  16. Officers — Andrew Firth McleanTM01 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Mercia Asset Management PlcNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent
Governance

6 active officers

  1. William John Edward, Dr BURTDirector · appointed 11 July 2019
  2. Francesca Elizabeth CRAWFORDDirector · appointed 1 July 2023
  3. Kenneth Thomas, Dr CUNNINGHAMDirector · appointed 2 January 2017
  4. Andrew Charles FISHERDirector · appointed 24 January 2025
  5. David Mark HADDLETONDirector · appointed 2 April 2014
  6. MERCIA FUND MANAGEMENT (NOMINEES) LIMITEDCorporate Director · appointed 25 March 2015

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details