11346739 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated4 May 2018
Accounts due31 January 2027
Confirmation due20 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.
CapitalSH01 · Capital
Confirmation Statement made up to 6 April 2026CS01 · Confirmation Statement
Accounts made up to 30 April 2025AA · Accounts
Officers — Mercia Fund Management (Nominees) LimitedAP02 · Officers
Officers — Jan OosthuizenTM01 · Officers
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Officers — Michael Charles RivisTM01 · Officers
Officers — Sarah Jayne DoyleTM01 · Officers
Confirmation Statement made up to 6 April 2025CS01 · Confirmation Statement
CapitalRP04SH01 · Capital
CapitalSH10 · Capital
CapitalSH08 · Capital
Accounts made up to 30 April 2024AA · Accounts
CapitalSH01 · Capital
CapitalSH01 · Capital
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
Mr Alexander Magnus BluntNotified 1 May 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent
Mr Marcus BluntNotified 4 May 2018 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
Alexander Magnus BLUNTDirector · appointed 10 April 2019
Marcus BLUNTDirector · appointed 4 May 2018
Miles Geoffrey HILLDirector · appointed 17 June 2024
MERCIA FUND MANAGEMENT (NOMINEES) LIMITEDCorporate Director · appointed 19 November 2025