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Home > England & Wales Companies > MERCIA GROWTH NOMINEES 4 LIMITED
Company Information for

MERCIA GROWTH NOMINEES 4 LIMITED

FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, B95 5AA,
Company Registration Number
09461920
Private Limited Company
Active

Company Overview

About Mercia Growth Nominees 4 Ltd
MERCIA GROWTH NOMINEES 4 LIMITED was founded on 2015-02-27 and has its registered office in Henley In Arden. The organisation's status is listed as "Active". Mercia Growth Nominees 4 Limited is a Private Limited Company registered in ENGLAND 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
MERCIA GROWTH NOMINEES 4 LIMITED
 
Legal Registered Office
FORWARD HOUSE
17 HIGH STREET
HENLEY IN ARDEN
B95 5AA
 
Filing Information
Company Number 09461920
Company ID Number 09461920
Date formed 2015-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 22:33:49
Primary Source:Companies House
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Company Officers of MERCIA GROWTH NOMINEES 4 LIMITED

Current Directors
Officer Role Date Appointed
CERI BAILEY
 Company Secretary 2017-10-20
PETER MICHAEL DINES
 Director 2018-05-11
MARK ANDREW PAYTON
 Director 2015-02-27
JULIAN GEORGE VIGGARS
 Director 2018-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW SIDNEY MEAD
 Director 2016-06-01 2018-05-04
IAN SCOTT
 Company Secretary 2015-02-27 2017-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MICHAEL DINES MERCIA GROWTH NOMINEES 5 LIMITED Director 2018-07-18 CURRENT 2016-01-19 Active
PETER MICHAEL DINES MERCIA GROWTH NOMINEES 6 LIMITED Director 2018-07-18 CURRENT 2016-06-24 Active
PETER MICHAEL DINES MYHEALTHCHECKED PLC Director 2018-07-17 CURRENT 2008-04-22 Active
PETER MICHAEL DINES MERCIA GROWTH NOMINEES 2 LIMITED Director 2018-07-17 CURRENT 2013-03-20 Active
PETER MICHAEL DINES MERCIA GROWTH NOMINEES 8 LIMITED Director 2018-05-11 CURRENT 2017-05-10 Active
PETER MICHAEL DINES MERCIA DIGITAL NOMINEES LIMITED Director 2018-05-11 CURRENT 2014-09-01 Active
PETER MICHAEL DINES MERCIA GROWTH NOMINEES 7 LIMITED Director 2018-05-11 CURRENT 2016-11-04 Active
PETER MICHAEL DINES MERCIA GROWTH NOMINEES LIMITED Director 2018-05-11 CURRENT 2011-07-19 Active
PETER MICHAEL DINES MERCIA GROWTH NOMINEES 3 LIMITED Director 2018-05-11 CURRENT 2014-02-11 Active
PETER MICHAEL DINES MERCIA FUND MANAGEMENT LIMITED Director 2016-11-30 CURRENT 2009-07-27 Active
PETER MICHAEL DINES WM AHSN SME GENERAL PARTNER LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
PETER MICHAEL DINES DIGITAL LIFE SCIENCES LTD Director 2015-10-07 CURRENT 2012-02-28 Liquidation
PETER MICHAEL DINES MERCIA FUND MANAGEMENT (NOMINEES) LIMITED Director 2015-06-01 CURRENT 2009-02-09 Active
PETER MICHAEL DINES DIGITAL LIFE SCIENCES GROUP LIMITED Director 2013-10-02 CURRENT 2013-10-02 Dissolved 2017-08-01
PETER MICHAEL DINES C7 VENTURES LIMITED Director 2012-05-10 CURRENT 2012-05-10 Dissolved 2018-07-17
MARK ANDREW PAYTON ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC) LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
MARK ANDREW PAYTON MERCIA VCT NOMINEE LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
MARK ANDREW PAYTON ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
MARK ANDREW PAYTON EVBL (GENERAL PARTNER NPIF Y&H DEBT) LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
MARK ANDREW PAYTON ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
MARK ANDREW PAYTON MERCIA GROWTH NOMINEES 7 LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
MARK ANDREW PAYTON MERCIA GROWTH NOMINEES 6 LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
MARK ANDREW PAYTON ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH II) LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
MARK ANDREW PAYTON ENTERPRISE VENTURES CONSULTANTS LIMITED Director 2016-03-09 CURRENT 2012-05-31 Dissolved 2016-11-01
MARK ANDREW PAYTON ENTERPRISE VENTURES (GENERAL PARTNER FY SEEDCORN) LIMITED Director 2016-03-09 CURRENT 2010-04-19 Active
MARK ANDREW PAYTON ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED Director 2016-03-09 CURRENT 2010-10-06 Active - Proposal to Strike off
MARK ANDREW PAYTON ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITED Director 2016-03-09 CURRENT 2010-10-05 Active
MARK ANDREW PAYTON ENTERPRISE VENTURES (GENERAL PARTNER EVF/LEV) LIMITED Director 2016-03-09 CURRENT 1990-04-02 Active - Proposal to Strike off
MARK ANDREW PAYTON ENTERPRISE VENTURES GROUP LIMITED Director 2016-03-09 CURRENT 2001-02-15 Active
MARK ANDREW PAYTON ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS) LIMITED Director 2016-03-09 CURRENT 2002-11-08 Active - Proposal to Strike off
MARK ANDREW PAYTON MERCIA BUSINESS LOANS LIMITED Director 2016-03-09 CURRENT 2005-09-19 Active
MARK ANDREW PAYTON ENTERPRISE VENTURES (GENERAL PARTNER NW MEZZANINE) LIMITED Director 2016-03-09 CURRENT 2013-01-11 Active - Proposal to Strike off
MARK ANDREW PAYTON EVBL (GENERAL PARTNER EV SME LOANS) LIMITED Director 2016-03-09 CURRENT 2014-02-19 Active
MARK ANDREW PAYTON ENTERPRISE VENTURES (GENERAL PARTNER HSBC UK ENTERPRISE FUND) LIMITED Director 2016-03-09 CURRENT 1993-05-11 Active - Proposal to Strike off
MARK ANDREW PAYTON MERCIA REGIONAL VENTURES LIMITED Director 2016-03-09 CURRENT 1996-09-12 Active
MARK ANDREW PAYTON ENTERPRISE VENTURES (GENERAL PARTNER HSBC EUROPEAN FUND) LIMITED Director 2016-03-09 CURRENT 2000-01-19 Active - Proposal to Strike off
MARK ANDREW PAYTON ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS) LIMITED Director 2016-03-09 CURRENT 2001-11-14 Active - Proposal to Strike off
MARK ANDREW PAYTON EVBL (GENERAL PARTNER SYIF SBF) LIMITED Director 2016-03-09 CURRENT 2005-09-19 Active - Proposal to Strike off
MARK ANDREW PAYTON ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITED Director 2016-03-09 CURRENT 2006-02-17 Active
MARK ANDREW PAYTON ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITED Director 2016-03-09 CURRENT 2007-08-28 Active
MARK ANDREW PAYTON ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITED Director 2016-03-09 CURRENT 2007-08-28 Active
MARK ANDREW PAYTON EV BUSINESS LOANS LIMITED Director 2016-03-09 CURRENT 2009-12-22 Active
MARK ANDREW PAYTON ENTERPRISE VENTURES (GENERAL PARTNER RSGF MPF) LIMITED Director 2016-03-09 CURRENT 2013-01-29 Active - Proposal to Strike off
MARK ANDREW PAYTON EVBL (GENERAL PARTNER FY SMALL LOANS) LIMITED Director 2016-03-09 CURRENT 2010-04-13 Active
MARK ANDREW PAYTON MERCIA GROWTH NOMINEES 5 LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
MARK ANDREW PAYTON MERCIA (GENERAL PARTNER) LIMITED Director 2015-09-14 CURRENT 2015-07-27 Active
MARK ANDREW PAYTON UGF NOMINEES LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active
MARK ANDREW PAYTON MERCIA ASSET MANAGEMENT PLC Director 2014-09-18 CURRENT 2014-09-17 Active
MARK ANDREW PAYTON MERCIA DIGITAL NOMINEES LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
MARK ANDREW PAYTON MERCIA TECHNOLOGIES LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
MARK ANDREW PAYTON MERCIA INVESTMENTS LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
MARK ANDREW PAYTON ENTERPRISE VENTURES LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
MARK ANDREW PAYTON MERCIA GROWTH NOMINEES 3 LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
MARK ANDREW PAYTON MERCIA GROWTH NOMINEES 2 LIMITED Director 2013-03-20 CURRENT 2013-03-20 Active
MARK ANDREW PAYTON MERCIA GROWTH NOMINEES LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
MARK ANDREW PAYTON MERCIA FUND 2 GENERAL PARTNER LIMITED Director 2011-01-31 CURRENT 2006-11-07 Dissolved 2017-03-21
MARK ANDREW PAYTON LOTHIAN SHELF (582) LIMITED Director 2011-01-31 CURRENT 2006-12-28 Dissolved 2017-05-30
MARK ANDREW PAYTON MERCIA FUND MANAGEMENT LIMITED Director 2010-09-20 CURRENT 2009-07-27 Active
MARK ANDREW PAYTON MERCIA FUND MANAGEMENT (NOMINEES) LIMITED Director 2009-02-09 CURRENT 2009-02-09 Active
JULIAN GEORGE VIGGARS MERCIA GROWTH NOMINEES 8 LIMITED Director 2018-05-11 CURRENT 2017-05-10 Active
JULIAN GEORGE VIGGARS MERCIA DIGITAL NOMINEES LIMITED Director 2018-05-11 CURRENT 2014-09-01 Active
JULIAN GEORGE VIGGARS MERCIA GROWTH NOMINEES 7 LIMITED Director 2018-05-11 CURRENT 2016-11-04 Active
JULIAN GEORGE VIGGARS MERCIA GROWTH NOMINEES LIMITED Director 2018-05-11 CURRENT 2011-07-19 Active
JULIAN GEORGE VIGGARS MERCIA GROWTH NOMINEES 3 LIMITED Director 2018-05-11 CURRENT 2014-02-11 Active
JULIAN GEORGE VIGGARS UGF NOMINEES LIMITED Director 2018-05-11 CURRENT 2015-09-14 Active
JULIAN GEORGE VIGGARS MERCIA ASSET MANAGEMENT PLC Director 2018-04-17 CURRENT 2014-09-17 Active
JULIAN GEORGE VIGGARS MERCIA INVESTMENTS LIMITED Director 2018-04-17 CURRENT 2014-06-30 Active
JULIAN GEORGE VIGGARS MERCIA (GENERAL PARTNER) LIMITED Director 2018-04-17 CURRENT 2015-07-27 Active
JULIAN GEORGE VIGGARS MERCIA REGIONAL VENTURES LIMITED Director 2017-05-09 CURRENT 1996-09-12 Active
JULIAN GEORGE VIGGARS ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED Director 2017-03-02 CURRENT 2016-12-07 Active
JULIAN GEORGE VIGGARS ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC) LIMITED Director 2017-03-02 CURRENT 2017-01-09 Active
JULIAN GEORGE VIGGARS MERCIA VCT NOMINEE LIMITED Director 2017-03-02 CURRENT 2017-01-09 Active
JULIAN GEORGE VIGGARS MERCIA FUND MANAGEMENT (NOMINEES) LIMITED Director 2016-11-14 CURRENT 2009-02-09 Active
JULIAN GEORGE VIGGARS MERCIA FUND MANAGEMENT LIMITED Director 2016-06-29 CURRENT 2009-07-27 Active
JULIAN GEORGE VIGGARS MERCIA GROWTH NOMINEES 6 LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
JULIAN GEORGE VIGGARS MERCIA GROWTH NOMINEES 5 LIMITED Director 2016-06-01 CURRENT 2016-01-19 Active
JULIAN GEORGE VIGGARS ENTERPRISE VENTURES (GENERAL PARTNER FY SEEDCORN) LIMITED Director 2011-05-09 CURRENT 2010-04-19 Active
JULIAN GEORGE VIGGARS ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITED Director 2011-05-09 CURRENT 2010-10-05 Active
JULIAN GEORGE VIGGARS ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS) LIMITED Director 2011-05-09 CURRENT 2001-11-14 Active - Proposal to Strike off
JULIAN GEORGE VIGGARS ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITED Director 2011-05-09 CURRENT 2006-02-17 Active
JULIAN GEORGE VIGGARS ELECTRO-MEDICAL LIMITED Director 2007-08-03 CURRENT 1999-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-08-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-04-05CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2023-01-26Termination of appointment of Graham Venables on 2023-01-12
2022-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-08-24AP03Appointment of Mr Graham Venables as company secretary on 2021-08-11
2021-08-24TM02Termination of appointment of Sarah-Louise Anne Thawley on 2021-08-11
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-09-25AP03Appointment of Miss Sarah-Louise Anne Thawley as company secretary on 2019-09-25
2019-09-25TM02Termination of appointment of Ceri Bailey on 2019-09-25
2019-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-05-24AP01DIRECTOR APPOINTED MR JULIAN GEORGE VIGGARS
2018-05-24AP01DIRECTOR APPOINTED MR PETER MICHAEL DINES
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIDNEY MEAD
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2017-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-10-31AP03Appointment of Ceri Bailey as company secretary on 2017-10-20
2017-10-31TM02Termination of appointment of Ian Scott on 2017-10-20
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-12-15RES01ADOPT ARTICLES 15/12/16
2016-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-06-21AP01DIRECTOR APPOINTED MR MATTHEW SIDNEY MEAD
2016-03-02AR0127/02/16 ANNUAL RETURN FULL LIST
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MERCIA GROWTH NOMINEES 4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERCIA GROWTH NOMINEES 4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERCIA GROWTH NOMINEES 4 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCIA GROWTH NOMINEES 4 LIMITED

Intangible Assets
Patents
We have not found any records of MERCIA GROWTH NOMINEES 4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCIA GROWTH NOMINEES 4 LIMITED
Trademarks
We have not found any records of MERCIA GROWTH NOMINEES 4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCIA GROWTH NOMINEES 4 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MERCIA GROWTH NOMINEES 4 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERCIA GROWTH NOMINEES 4 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCIA GROWTH NOMINEES 4 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERCIA GROWTH NOMINEES 4 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B95 5AA