10612687 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated10 February 2017
Accounts due30 September 2026
Confirmation due3 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
Official identity
Registered record
Number:10612687 Type: ltd Registered office: 12 Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, England SIC: 86900
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Harry Thomas StratfordTM01 · Officers
Officers — Brian Alexander McewanTM01 · Officers
Confirmation Statement made up to 20 January 2026CS01 · Confirmation Statement
Officers — Mercia Fund Management (Nominees) LimitedAP02 · Officers
Officers — Martijn Christian KleibergenTM01 · Officers
Accounts made up to 31 December 2024AA · Accounts
MortgageMR01 · Mortgage
Confirmation Statement made up to 20 January 2025CS01 · Confirmation Statement
MortgageMR01 · Mortgage
Accounts made up to 31 December 2023AA · Accounts
Officers — Ms Tasmin Lizabeth MorganAP01 · Officers
Confirmation Statement made up to 20 January 2024CS01 · Confirmation Statement
Officers — Mr Harry Thomas StratfordCH01 · Officers
Officers — Mr Jonathan Andrew HurfordCH01 · Officers
Officers — Alex Stephen GwytherTM01 · 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
Mercia Fund Management LimitedNotified 13 September 2022 · current in returned recordSignificant Influence Or Control
Nvm Private Equity LlpNotified 4 September 2018 · ceased 13 September 2022Significant Influence Or Control
Mrs Caroline StratfordNotified 23 July 2018 · ceased 8 August 2018Ownership Of Shares 25 To 50 Percent
Mr Harry Thomas StratfordNotified 23 July 2018 · ceased 8 August 2018Ownership Of Shares 25 To 50 Percent
Governance
4 active officers
Jonathan Andrew HURFORDDirector · appointed 1 February 2020
Brendon Dominic MCDONAGHDirector · appointed 10 February 2017
Tasmin Lizabeth MORGANDirector · appointed 8 March 2024
MERCIA FUND MANAGEMENT (NOMINEES) LIMITEDCorporate Director · appointed 17 September 2025