11020762 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated18 October 2017
Accounts due30 September 2026
Confirmation due14 October 2026
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.
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 30 September 2025CS01 · Confirmation Statement
Officers — Mr Frederick BeckerAP01 · Officers
Officers — Mercia Fund Management (Nominees) LimitedAP02 · Officers
Officers — Adam Daniel WattsTM01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Accounts made up to 31 October 2024AA01 · Accounts
Officers — William James FlindTM01 · Officers
Confirmation Statement made up to 30 September 2024CS01 · Confirmation Statement
Accounts made up to 31 October 2023AA · Accounts
Confirmation Statement made up to 27 February 2024CS01 · Confirmation Statement
Officers — Mr William James FlindAP01 · Officers
Persons With Significant ControlPSC02 · Persons With Significant Control
Officers — Mr Adam Daniel WattsAP01 · 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
2 active control records
Mercia Fund Management LimitedNotified 15 March 2023 · current in returned recordSignificant Influence Or Control
Mr Zain AliNotified 18 October 2017 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
4 active officers
Zain ALIDirector · appointed 18 October 2017
Asma BASHIRDirector · appointed 15 March 2023
Frederick BECKERDirector · appointed 23 September 2025
MERCIA FUND MANAGEMENT (NOMINEES) LIMITEDCorporate Director · appointed 23 September 2025