Company Information for

ENTERPRISE VENTURES LIMITED

FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, B95 5AA,

Company Registration Number

09108140

Private Limited Company

Active

About Enterprise Ventures Ltd

ENTERPRISE VENTURES LIMITED was founded on 2014-06-30 and has its registered office in Henley In Arden. The organisation's status is listed as "Active". Enterprise Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ENTERPRISE VENTURES LIMITED
Legal Registered Office
FORWARD HOUSE
17 HIGH STREET
HENLEY IN ARDEN
B95 5AA
Other companies in B95
Previous Names
MERCIA INVESTMENT MANAGEMENT LIMITED
22/11/2023

Filing Information

Company Number09108140
Date formed2014-06-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return30/06/2015
Filing return next due28/07/2016
Type of accountsDORMANT
Last Datalog update:
2024-04-06 17:32:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ceri Bailey Company Secretary 2017-10-20
Mark Andrew Payton Director MANAGING DIRECTOR 2014-06-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Scott Company Secretary 2014-06-30 2017-10-20

Related Directorships for Mark Andrew Payton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Andrew Payton ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC) LIMITEDDirector 2017-01-09 CURRENT 2017-01-09 Active
Mark Andrew Payton MERCIA VCT NOMINEE LIMITEDDirector 2017-01-09 CURRENT 2017-01-09 Active
Mark Andrew Payton ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITEDDirector 2016-12-07 CURRENT 2016-12-07 Active
Mark Andrew Payton EVBL (GENERAL PARTNER NPIF Y&H DEBT) LIMITEDDirector 2016-12-07 CURRENT 2016-12-07 Active
Mark Andrew Payton ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITEDDirector 2016-12-07 CURRENT 2016-12-07 Active
Mark Andrew Payton MERCIA GROWTH NOMINEES 7 LIMITEDDirector 2016-11-04 CURRENT 2016-11-04 Active
Mark Andrew Payton MERCIA GROWTH NOMINEES 6 LIMITEDDirector 2016-06-24 CURRENT 2016-06-24 Active
Mark Andrew Payton ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH II) LIMITEDDirector 2016-05-27 CURRENT 2016-05-27 Active
Mark Andrew Payton ENTERPRISE VENTURES CONSULTANTS LIMITEDDirector 2016-03-09 CURRENT 2012-05-31 Dissolved 2016-11-01
Mark Andrew Payton ENTERPRISE VENTURES (GENERAL PARTNER FY SEEDCORN) LIMITEDDirector 2016-03-09 CURRENT 2010-04-19 Active
Mark Andrew Payton ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITEDDirector 2016-03-09 CURRENT 2010-10-06 Active - Proposal to Strike off
Mark Andrew Payton ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITEDDirector 2016-03-09 CURRENT 2010-10-05 Active
Mark Andrew Payton ENTERPRISE VENTURES (GENERAL PARTNER EVF/LEV) LIMITEDDirector 2016-03-09 CURRENT 1990-04-02 Active - Proposal to Strike off
Mark Andrew Payton ENTERPRISE VENTURES GROUP LIMITEDDirector 2016-03-09 CURRENT 2001-02-15 Active
Mark Andrew Payton ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS) LIMITEDDirector 2016-03-09 CURRENT 2002-11-08 Active - Proposal to Strike off
Mark Andrew Payton MERCIA BUSINESS LOANS LIMITEDDirector 2016-03-09 CURRENT 2005-09-19 Active
Mark Andrew Payton ENTERPRISE VENTURES (GENERAL PARTNER NW MEZZANINE) LIMITEDDirector 2016-03-09 CURRENT 2013-01-11 Active - Proposal to Strike off
Mark Andrew Payton EVBL (GENERAL PARTNER EV SME LOANS) LIMITEDDirector 2016-03-09 CURRENT 2014-02-19 Active
Mark Andrew Payton ENTERPRISE VENTURES (GENERAL PARTNER HSBC UK ENTERPRISE FUND) LIMITEDDirector 2016-03-09 CURRENT 1993-05-11 Active - Proposal to Strike off
Mark Andrew Payton MERCIA REGIONAL VENTURES LIMITEDDirector 2016-03-09 CURRENT 1996-09-12 Active
Mark Andrew Payton ENTERPRISE VENTURES (GENERAL PARTNER HSBC EUROPEAN FUND) LIMITEDDirector 2016-03-09 CURRENT 2000-01-19 Active - Proposal to Strike off
Mark Andrew Payton ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS) LIMITEDDirector 2016-03-09 CURRENT 2001-11-14 Active - Proposal to Strike off
Mark Andrew Payton EVBL (GENERAL PARTNER SYIF SBF) LIMITEDDirector 2016-03-09 CURRENT 2005-09-19 Active - Proposal to Strike off
Mark Andrew Payton ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITEDDirector 2016-03-09 CURRENT 2006-02-17 Active
Mark Andrew Payton ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITEDDirector 2016-03-09 CURRENT 2007-08-28 Active
Mark Andrew Payton ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITEDDirector 2016-03-09 CURRENT 2007-08-28 Active
Mark Andrew Payton EV BUSINESS LOANS LIMITEDDirector 2016-03-09 CURRENT 2009-12-22 Active
Mark Andrew Payton ENTERPRISE VENTURES (GENERAL PARTNER RSGF MPF) LIMITEDDirector 2016-03-09 CURRENT 2013-01-29 Active - Proposal to Strike off
Mark Andrew Payton EVBL (GENERAL PARTNER FY SMALL LOANS) LIMITEDDirector 2016-03-09 CURRENT 2010-04-13 Active
Mark Andrew Payton MERCIA GROWTH NOMINEES 5 LIMITEDDirector 2016-01-19 CURRENT 2016-01-19 Active
Mark Andrew Payton MERCIA (GENERAL PARTNER) LIMITEDDirector 2015-09-14 CURRENT 2015-07-27 Active
Mark Andrew Payton UGF NOMINEES LIMITEDDirector 2015-09-14 CURRENT 2015-09-14 Active
Mark Andrew Payton MERCIA GROWTH NOMINEES 4 LIMITEDDirector 2015-02-27 CURRENT 2015-02-27 Active
Mark Andrew Payton MERCIA ASSET MANAGEMENT PLCDirector 2014-09-18 CURRENT 2014-09-17 Active
Mark Andrew Payton MERCIA DIGITAL NOMINEES LIMITEDDirector 2014-09-01 CURRENT 2014-09-01 Active
Mark Andrew Payton MERCIA TECHNOLOGIES LIMITEDDirector 2014-09-01 CURRENT 2014-09-01 Active
Mark Andrew Payton MERCIA INVESTMENTS LIMITEDDirector 2014-06-30 CURRENT 2014-06-30 Active
Mark Andrew Payton MERCIA GROWTH NOMINEES 3 LIMITEDDirector 2014-02-11 CURRENT 2014-02-11 Active
Mark Andrew Payton MERCIA GROWTH NOMINEES 2 LIMITEDDirector 2013-03-20 CURRENT 2013-03-20 Active
Mark Andrew Payton MERCIA GROWTH NOMINEES LIMITEDDirector 2011-07-19 CURRENT 2011-07-19 Active
Mark Andrew Payton MERCIA FUND 2 GENERAL PARTNER LIMITEDDirector 2011-01-31 CURRENT 2006-11-07 Dissolved 2017-03-21
Mark Andrew Payton LOTHIAN SHELF (582) LIMITEDDirector 2011-01-31 CURRENT 2006-12-28 Dissolved 2017-05-30
Mark Andrew Payton MERCIA FUND MANAGEMENT LIMITEDDirector 2010-09-20 CURRENT 2009-07-27 Active
Mark Andrew Payton MERCIA FUND MANAGEMENT (NOMINEES) LIMITEDDirector 2009-02-09 CURRENT 2009-02-09 Active