Mercia Fund Management Limited
Mercia Fund Management Limited
#06973399 • Active
B2bDebt FinancingGrowth EquityInvestmentLong-term PartnershipsPrivate EquityScale-upUniversity Spin-outsVenture Capital
Mercia Asset Management is a UK-based investment firm that provides funding to businesses with growth aspirations. They offer venture capital, private equity, and debt investment, ranging from £100k to £10m, to help companies scale and achieve their goals. They have a strong track record of supporting successful businesses across various industries and are committed to long-term partnerships.
Founded: 27/07/2009
Industries: Fund management activities
Website: https://mercia.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Henley-in-Arden
Services
- Debt Investment
- Fund Management
- Investment Management
- Private Equity
- Venture Capital
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £14.45m
↓ -26%
Turnover £14.72m
↓ 0%
EBITDA £3.35m
↓ -47%
Total Liabilities £3.82m
↓ -53%
Employees 45
↑ 32%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| James Francis Sly | Chartered Accountant | 16/11/2022 | British | 33 years |
| Paul Antony David Mattick | Director | 13/11/2018 | British | 47 years |
| Martin James Glanfield | Chief Financial Officer | 30/11/2016 | British | 66 years |
| Peter Michael Dines | Investment Director | 30/11/2016 | British | 52 years |
| Julian George Viggars | Investment Director | 29/06/2016 | British | 57 years |
| Mark Andrew Payton | Fund Principal | 20/09/2010 | British | 58 years |
Role:
Chartered Accountant
Appointed:
16/11/2022
Nationality:
British
Age:
33 years
Role:
Director
Appointed:
13/11/2018
Nationality:
British
Age:
47 years
Role:
Chief Financial Officer
Appointed:
30/11/2016
Nationality:
British
Age:
66 years
Role:
Investment Director
Appointed:
30/11/2016
Nationality:
British
Age:
52 years
Role:
Investment Director
Appointed:
29/06/2016
Nationality:
British
Age:
57 years
Role:
Fund Principal
Appointed:
20/09/2010
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Mercia Asset Management Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/12/2024 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 26/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/12/2023 | Accounts | Accounts With Accounts Type Full | View (28 pages) |
| 02/08/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/12/2022 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 21/11/2022 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/10/2022 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |