MERCIA FUND 1 GENERAL PARTNER LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Forward House, 17 High Street, Henley-In-Arden, B95 5AA

SIC codes

64303 — Activities of venture and development capital companies; 66300 — Fund management activities

Accounts next due

2026-12-31

Confirmation statement next due

2026-12-15

2. Directors (3 active)

COLEMAN, David

director · appointed 2021-01-18 · born 3/1976 (age 50)

DICKS, Peter Frederick

director · appointed 1999-05-12 · born 8/1942 (age 84)

PLUMB, David Jeremy

director · appointed 2024-10-18 · born 7/1972 (age 54)

3. Shareholders (1 active)

Mercia Fund Management Limited

75-100% shares

4. Group structure

Mercia Fund Management Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Mercia Fund Management Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

81/100 (Exceptional)

Owner dependency

high — 75/100

Red flags

0 high · 0 medium · 0 low