CompanyCore
UK company intelligence
Company profile report
Prepared 28 June 2026
MERCIA VCT NOMINEE LIMITED
10552972 · ltd · incorporated 2017-01-09
1. Company facts
- Status
- active
- Lifecycle
- 🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.
- Jurisdiction
- england-wales
- Registered office
- Forward House, 17 High Street, Henley-In-Arden, B95 5AA, England
- SIC codes
- 64303 — Activities of venture and development capital companies
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2027-01-22
2. Directors (4 active)
- GLANFIELD, Martin James
- director · appointed 2017-01-09 · born 1/1959 (age 67)
- JOHNSON, Stephen Russell
- director · appointed 2025-09-22 · born 11/1988 (age 38)
- PAYTON, Mark Andrew
- director · appointed 2017-01-09 · born 4/1967 (age 59)
- VIGGARS, Julian George
- director · appointed 2017-03-02 · born 1/1968 (age 58)
3. Shareholders (1 active)
- Mercia Investments Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Mercia Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Mercia Investments Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 76/100 (Strong)
- Owner dependency
- moderate — 55/100
- Red flags
- 0 high · 0 medium · 0 low