MERCIA VCT NOMINEE LIMITED
🏛️Establishedactive
10552972 · ltd · incorporated 2017-01-09
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Activities of venture and development capital companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (5 active, 11 linked, 8 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
53 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2025-12-09📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-09📄legacyaccounts · PARENT_ACC
- 2025-12-09📄legacyother · GUARANTEE2
- 2025-12-09📄legacyother · AGREEMENT2
- 2025-09-30➖DINES, Peter Michael resigneddirector
- 2025-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-22➕JOHNSON, Stephen Russell appointeddirector
- 2024-12-10📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-10📄legacyaccounts · PARENT_ACC
- 2024-12-10📄legacyother · AGREEMENT2
- 2024-12-10📄legacyother · GUARANTEE2
- 2023-12-12📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-11-29📄legacyaccounts · PARENT_ACC
- 2023-11-29📄legacyother · GUARANTEE2
- 2023-11-29📄legacyother · AGREEMENT2
- 2023-01-18➕MERCIA COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2023-01-18➖VENABLES, Graham resignedsecretary
- 2023-01-18📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-01-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-12-21📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-12-21📄legacyaccounts · PARENT_ACC
- 2022-12-21📄legacyother · AGREEMENT2
- 2022-12-21📄legacyother · GUARANTEE2
- 2022-01-01➖THAWLEY, Sarah-Louise Anne resignedsecretary
- 2022-01-01➕VENABLES, Graham appointedsecretary
- 2020-02-12➕DINES, Peter Michael appointeddirector
- 2020-02-12➖SIMPSON, Andrew John resigneddirector
- 2019-12-06➕THAWLEY, Sarah-Louise Anne appointedsecretary
- 2019-12-06➖DIGGINES, Jonathan Brett resigneddirector
- 2018-05-04➖MEAD, Matthew Sidney resigneddirector
- 2017-03-02➕VIGGARS, Julian George appointeddirector
- 2017-01-09🏢Company incorporatedAs MERCIA VCT NOMINEE LIMITED
- 2017-01-09➕GLANFIELD, Martin James appointeddirector
- 2017-01-09➕PAYTON, Mark Andrew appointeddirector
- 2017-01-09➕DIGGINES, Jonathan Brett appointeddirector
- 2017-01-09➕MEAD, Matthew Sidney appointeddirector
- 2017-01-09➕SIMPSON, Andrew John appointeddirector
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Mercia Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Mercia Investments Limited
Corporate parent · holds 75-100% shares · board control
⬇
MERCIA VCT NOMINEE LIMITED
This company · 10552972
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mercia Investments Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 07/12/2019 |
1 historic (ceased) PSC
- Enterprise Ventures Limitedceased 07/12/2019· 75-100% shares · 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| ANA CAPITAL INVESTMENT LIMITED→ 14881177 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANCHOR WEALTH MANAGEMENT LIMITED→ 09620529 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ANR MORTGAGES LTD→ 14665030 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ANSARS ESTATE AGENTS LTD→ 08378356 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ANZ CONSULTING LTD→ 16917625 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APE FINANCE LIMITED→ 14999185 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| APEX PRIVATE FINANCE LIMITED→ 11793661 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ART DEVELOPMENT SERVICES LIMITED→ 05322095 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ASHVITECH SYSTEMS LTD→ 16287556 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASIA MONEY TRANSFER LTD→ 04306141 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ASPEN BRIDGING LIMITED→ 10270026 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ASPIRE SOLUTION 786 LTD→ 16775290 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2017-01-09
Jurisdictionengland-wales
Primary SIC64303 — Activities of venture and development capital companies
Registered office
Forward House, 17 High Street
Henley-In-Arden
B95 5AA
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-22
Last: 2026-01-08
Officers (5 active · 6 resigned)
MERCIA COMPANY SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2023-01-18
View their other companies + combined net worth →
GLANFIELD, Martin James→
Activedirector · ~67y · appointed 2017-01-09
View their other companies + combined net worth →
JOHNSON, Stephen Russell→
Activedirector · ~38y · appointed 2025-09-22
View their other companies + combined net worth →
PAYTON, Mark Andrew→
Activedirector · ~59y · appointed 2017-01-09
View their other companies + combined net worth →
VIGGARS, Julian George→
Activedirector · ~58y · appointed 2017-03-02
View their other companies + combined net worth →
THAWLEY, Sarah-Louise Anne→
Resignedsecretary · appointed 2019-12-06 · resigned 2022-01-01
VENABLES, Graham→
Resignedsecretary · appointed 2022-01-01 · resigned 2023-01-18
DIGGINES, Jonathan Brett→
Resigneddirector · ~73y · appointed 2017-01-09 · resigned 2019-12-06
DINES, Peter Michael→
Resigneddirector · ~53y · appointed 2020-02-12 · resigned 2025-09-30
MEAD, Matthew Sidney→
Resigneddirector · ~62y · appointed 2017-01-09 · resigned 2018-05-04
SIMPSON, Andrew John→
Resigneddirector · ~70y · appointed 2017-01-09 · resigned 2020-02-12
Click a director name to see their full track record across all companies.
Recent filings (53 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-14
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-09
legacy
accounts · PARENT_ACC
2025-12-09
legacy
other · GUARANTEE2
2025-12-09
legacy
other · AGREEMENT2
2025-12-09
termination-director-company-with-name-termination-date
officers · TM01
2025-09-30
appoint-person-director-company-with-name-date
officers · AP01
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-08
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-10
legacy
accounts · PARENT_ACC
2024-12-10
legacy
other · AGREEMENT2
2024-12-10
legacy
other · GUARANTEE2
2024-12-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-11
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-12-12
legacy
accounts · PARENT_ACC
2023-11-29