Registered record
Number: 09389592
Type: ltd
Registered office: 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
SIC: 72110
Insolvency history: recorded by Companies House
Current statusadministration
Incorporated15 January 2015
Accounts due31 October 2026
Confirmation due29 January 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.
- Insolvency
AM06· Insolvency - Insolvency
AM02· Insolvency - Insolvency
AM03· Insolvency - Insolvency
AM01· Insolvency - Address dated 20 February 2026
AD01· Address - Confirmation Statement made up to 15 January 2026
CS01· Confirmation Statement - Officers — Simon Andrew Berry
TM01· Officers - Officers — Mercia Fund Management (Nominees) Limited
AP02· Officers - Officers — Victoria Jane Wiesener
TM01· Officers - Resolution
RESOLUTIONS· Resolution - Incorporation
MA· Incorporation - Accounts made up to 31 January 2025
AA· Accounts - Accounts made up to 31 January 2024
AA· Accounts - Confirmation Statement made up to 15 January 2025
CS01· Confirmation Statement - Officers — Dr Mark Carnegie-Brown
AP01· Officers - Officers — Frank Armstrong
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.
3 active control records
- Nvm Private Equity LlpNotified 20 June 2018 · ceased 20 June 2018Significant Influence Or Control
- Mercia Fund Management LimitedNotified 20 June 2018 · current in returned recordSignificant Influence Or Control
- Professor Lyle ArmstrongNotified 6 April 2016 · ceased 20 June 2018Ownership Of Shares 25 To 50 Percent
- North East Accelerator General Partner LimitedNotified 6 April 2016 · current in returned recordSignificant Influence Or Control
- Northstar Ventures LimitedNotified 6 April 2016 · current in returned recordSignificant Influence Or Control
6 active officers
- MUCKLE SECRETARY LIMITEDCorporate Secretary · appointed 24 February 2017
- Lyle, Professor ARMSTRONGDirector · appointed 15 January 2015
- Mark, Dr CARNEGIE-BROWNDirector · appointed 26 November 2024
- Michael John, Dr NICHOLDSDirector · appointed 15 January 2015
- Terence William PIZZIEDirector · appointed 1 September 2023
- MERCIA FUND MANAGEMENT (NOMINEES) LIMITEDCorporate Director · appointed 17 September 2025
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 15 August 2026, imported 16 August 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.