Registered record
Number: 09197997
Type: ltd
Registered office: Walworth Town Hall, 151-155 Walworth Road, London, SE17 1RS, England
SIC: 62090
Current statusactive
Incorporated1 September 2014
Accounts due30 September 2027
Confirmation due18 February 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
1 mapped fund association
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
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Accounts made up to 31 December 2025
AA· Accounts - Address dated 28 May 2026
AD01· Address - Confirmation Statement made up to 4 February 2026
CS01· Confirmation Statement - Officers — Adam Daniel Watts
TM01· Officers - Officers — Mercia Fund Management (Nominees) Limited
AP02· Officers - Accounts made up to 31 December 2024
AA· Accounts - Accounts made up to 31 December 2023
AA· Accounts - Confirmation Statement made up to 4 February 2025
CS01· Confirmation Statement - Resolution
RESOLUTIONS· Resolution - Capital
SH01· Capital - Confirmation Statement made up to 13 January 2025
CS01· Confirmation Statement - Incorporation
MA· Incorporation - Capital
SH01· Capital - Confirmation Statement made up to 1 September 2024
CS01· Confirmation Statement - Officers — Mr Harry Jacob Thomas
AP01· Officers - Officers — Maria Trokoudes Wagner
TM01· 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.
1 active control record
- Mr Guy BattleNotified 6 April 2016 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent
6 active officers
- Guy BATTLESecretary · appointed 1 September 2014
- Guy BATTLEDirector · appointed 1 September 2014
- Nathan GOODEDirector · appointed 21 June 2016
- Robert Fraser MANNDirector · appointed 28 June 2022
- Harry Jacob THOMASDirector · appointed 21 March 2024
- MERCIA FUND MANAGEMENT (NOMINEES) LIMITEDCorporate Director · appointed 17 September 2025
Exact GB-COH join
Open full supplier profile →Supplier and public-money context
Published notices2
Distinct buyers2
Disclosed value£112,000
Latest notice28 November 2025
The Contracts Finder supplier identifier resolves exactly to Companies House number 09197997. Values are notice fields, not verified revenue; frameworks and multi-supplier awards can overstate totals.
| Published | Buyer and notice | Award value |
|---|---|---|
| 28 November 2025 | Social Value Monitoring & Reporting Rotherham Metropolitan Borough Council Software package and information systems | £48,000 |
| 15 July 2025 | Social Value Solution Lancashire County Council Software package and information systems | £64,000 |
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.