09370702 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated31 December 2014
Accounts due30 September 2026
Confirmation due3 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 20 March 2026CS01 · Confirmation Statement
Officers — Mercia Fund Management (Nominees) LimitedAP02 · Officers
Officers — Nigel Johnson OwensTM01 · Officers
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 20 March 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Address dated 12 August 2024AD01 · Address
Address dated 12 August 2024AD01 · Address
Confirmation Statement made up to 20 March 2024CS01 · Confirmation Statement
CapitalSH01 · Capital
Persons With Significant ControlPSC08 · Persons With Significant Control
Officers — Mr Nigel Johnson OwensAP01 · Officers
Officers — Lee James LindleyTM01 · 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
0 active control records
Mr Mark David HughesNotified 6 April 2016 · ceased 31 December 2023Significant Influence Or Control
Mr Scott GladwoodNotified 6 April 2016 · ceased 25 October 2022Significant Influence Or Control
Governance
6 active officers
Joseph Steven COHENDirector · appointed 1 July 2020
Mark David HUGHESDirector · appointed 23 September 2015
Andy JONESDirector · appointed 11 April 2022
Krista MARKSDirector · appointed 1 January 2023
Maya MOUFAREKDirector · appointed 18 September 2023
MERCIA FUND MANAGEMENT (NOMINEES) LIMITEDCorporate Director · appointed 17 September 2025