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Companies House/Henley-In-Arden/Company profile

MERCIA COMPANY SECRETARIAL SERVICES LIMITED

Active
14365190·incorporated 2022-09-20

MERCIA COMPANY SECRETARIAL SERVICES LIMITED is an active UK private limited company, incorporated on 20 September 2022 at Companies House (number 14365190; OpenRegistry canonical ID GB-14365190-mercia-company-secretarial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 897 active companies registered in Henley-In-Arden (postcode B95). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-20
Registered Address
FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Persons with significant control

MERCIA COMPANY SECRETARIAL SERVICES LIMITED has 1 person with significant control on file:

  • Mercia Fund Management Limited (United Kingdom reg. 06973399). Notified 2022-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Henley-In-Arden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14365190.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.