Mercia Fund Management (Nominees) Limited company overview
Mercia Fund Management (Nominees) Limited is a private limited company registered with company number 06813379. It was incorporated on 9 Feb 2009 and its current status is active.
The registered office is at Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA. The company has 9 active officers.
Mercia Fund Management (Nominees) Limited upcoming deadlines
Year end accounts
Due 31 Dec 2027
Confirmation statement
Due 23 Feb 2027
Corporation tax payment
Due 1 Jan 2028
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Mercia Fund Management (Nominees) Limited at a glance
17 years
Trading age
6,488 days since incorporation
9
Active officers
Mark, Julian, Sarah-Louise, William
100
Filings on record
Latest: 14 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Mercia Fund Management (Nominees) Limited
Former officers
15 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74990
Non-trading company
Allowable expenses for Mercia Fund Management (Nominees) Limited
Based on Mercia Fund Management (Nominees) Limited's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Mercia Fund Management (Nominees) Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Mercia Fund Management (Nominees) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Warwickshire?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Mercia Fund Management (Nominees) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
14 Oct 2026 · AA
Dormant accounts made up to 31 Mar 2026
10 Sep 2026 · TM01
Termination of appointment of Julian Alistair Dennard as a director on 7 Sep 2026
31 Mar 2026 · TM01
Termination of appointment of Angela Warner as a director on 27 Feb 2026
13 Feb 2026 · AP01
Appointment of Mr Stephen Martin Windsor as a director on 13 Feb 2026
13 Feb 2026 · CS01
Confirmation statement made on 9 Feb 2026 with no updates
17 Nov 2025 · AA
Dormant accounts made up to 31 Mar 2025
30 Sep 2025 · TM01
Termination of appointment of Peter Michael Dines as a director on 30 Sep 2025
10 Jun 2025 · AP01
Appointment of Mr Stephen Russell Johnson as a director on 4 Jun 2025
3 Jun 2025 · AP01
Appointment of Dr Alexandra Georgina Redcliffe Reid as a director on 22 May 2025
3 Jun 2025 · AP01
Appointment of Mr William Arthur Clark as a director on 22 May 2025
3 Jun 2025 · AP01
Appointment of Dr Graham Davies as a director on 22 May 2025
3 Jun 2025 · AP01
Appointment of Mr Ian Wilson as a director on 22 May 2025
11 Feb 2025 · CS01
Confirmation statement made on 9 Feb 2025 with no updates
18 Nov 2024 · TM01
Termination of appointment of Lisa Kate Ward as a director on 18 Nov 2024
12 Nov 2024 · AA
Dormant accounts made up to 31 Mar 2024
9 Feb 2024 · CS01
Confirmation statement made on 9 Feb 2024 with no updates
16 Aug 2023 · AA
Dormant accounts made up to 31 Mar 2023
10 Feb 2023 · CS01
Confirmation statement made on 9 Feb 2023 with no updates
26 Jan 2023 · CH03
Change person secretary company with change date
7 Dec 2022 · AA
Dormant accounts made up to 31 Mar 2022
Showing the latest 20 of 100 filings. See the full history on Companies House
Accounting services for Mercia Fund Management (Nominees) Limited
From tax to payroll, find accountants who look after every part of Mercia Fund Management (Nominees) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Mercia Fund Management (Nominees) Limited
About Mercia Fund Management (Nominees) Limited
Mercia Fund Management (Nominees) Limited is a UK private limited company based in Warwickshire, registered at Companies House as company number 06813379 since 9 Feb 2009. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Mercia Fund Management (Nominees) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Mercia Fund Management (Nominees) Limited has 100 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Warwickshire?
Businesses like Mercia Fund Management (Nominees) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Warwickshire and get free quotes in minutes.
This page shows public information from Companies House. Director of Mercia Fund Management (Nominees) Limited?
Mercia Fund Management (Nominees) Limited – frequently asked questions
What is the company number of Mercia Fund Management (Nominees) Limited?
Mercia Fund Management (Nominees) Limited is registered at Companies House under company number 06813379.
When was Mercia Fund Management (Nominees) Limited incorporated?
Mercia Fund Management (Nominees) Limited was incorporated on 9 Feb 2009 as a private limited company.
Who are the directors of Mercia Fund Management (Nominees) Limited?
Current officers are Mark Andrew Payton (director), Julian George Viggars (director), Sarah-Louise Anne Williams (secretary), William Arthur Clark (director), Graham Peter, Dr Davies (director), Alexandra Georgina Redcliffe, Dr Reid (director) and 3 more.
What does Mercia Fund Management (Nominees) Limited do?
The company's registered nature of business (SIC) is 74990 – Non-trading company.
Where is Mercia Fund Management (Nominees) Limited registered?
The registered office address is Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA.
Is Mercia Fund Management (Nominees) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was dormant accounts made up to 31 Mar 2026 on 14 Oct 2026.