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Nom

Mercia Growth Nominees 7 Limited

Adresse
Forward House
17 High Street
Henley In Arden
B95 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10464186 Show on Companies House
Accountsdormant
last accounts made up to 30 novembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Payton, Mark Status: Active Notified: 04/11/2016 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as trust
  • Officers (4)

    Source: Companies House
    Dines, Peter Michael Henley In Arden, United Kingdom Status: Active Notified: 11/05/2018 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mercia Company Secretarial Services Limited, Henley-In-Arden, England Status: Active Notified: 01/11/2022 Role: Secretary
    Payton, Mark Andrew Henley In Arden, United Kingdom Status: Active Notified: 04/11/2016 Date of Birth: 04/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Viggars, Julian George Henley In Arden, United Kingdom Status: Active Notified: 11/05/2018 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Miotify LTD Status: Active Notified: 30/10/2017 Companies House Number: 09866637 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Luminous Group Limited Status: Ceased Notified: 20/12/2017 Ceased: 27/08/2021 Companies House Number: 05266935 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag GB Milkalyser Limited Status: Ceased Notified: 17/10/2017 Ceased: 27/01/2020 Companies House Number: 08461830 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%