MERCIA FUND 1 GENERAL PARTNER LIMITED

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Company summary

Company number: 03676974
Status: ACTIVE
Incorporated / age: 1 December 199827 years
Registered office: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Accounts due: 31 December 2026
Confirmation statement due: 15 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 00:11 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Nature of business
Activities of venture and development capital companies
Fund management activities
Previous company names
MERCIA FUND MANAGEMENT LIMITED
MEAUJO (401) LIMITED

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Sarah- Louise Anne ACTIVE	Secretary	03 Mar 2021				Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
COLEMAN, David ACTIVE	Director	18 Jan 2021		England	March 1976	Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
DICKS, Peter Frederick ACTIVE	Director	12 May 1999		United Kingdom	August 1942	87, Wimpole Street, 3rd Floor, London, W1G 9RL, United Kingdom
PLUMB, David Jeremy ACTIVE	Director	18 Oct 2024		England	July 1972	Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
BAILEY, Ceri RESIGNED	Secretary	20 Oct 2017	04 Mar 2021			Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
SCOTT, Ian Bennett RESIGNED	Secretary	14 Dec 2012	20 Oct 2017			Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA, England
SCOTT, Ian Bennett RESIGNED	Secretary	29 Jan 2008	29 Jan 2008			15, Robins Grove, Warwick, Warwickshire, CV34 6RF, Uk
PHILSEC LIMITED RESIGNED	Nominee Secretary	01 Dec 1998	31 Dec 2001			St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED RESIGNED	Secretary	29 Jan 2008	14 Dec 2012			31-34, Waterloo Street, Birmingham, West Midlands, B2 5TJ, United Kingdom
WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED RESIGNED	Secretary	31 Dec 2001	29 Jan 2008			31-34 Waterloo Street, Birmingham, West Midlands, B2 5TJ
CRUISE, Adrian Michael, Professor RESIGNED	Director	24 Jan 2007	29 Feb 2008		May 1947	Mullion Cottage 27 Lickey Square, Rednal, Birmingham, West Midlands, B45 8HB
CUMMING, Michael Ralston RESIGNED	Director	12 May 1999	30 Nov 2025	United Kingdom	August 1940	21 Drayton Gardens, London, SW10 9RY
DIMENT, Anthony Richard RESIGNED	Director	07 Jun 2007	27 Nov 2012	United Kingdom	January 1945	Mauna Loa, Islet Park Drive, Maidenhead, Berkshire, SL6 8LF
FOSTER, Keith James, Dr RESIGNED	Director	12 May 1999	01 Oct 2003		November 1939	8 Ashleigh Road, Solihull, West Midlands, B91 1AE
MILLS, Tony, Dr RESIGNED	Director	12 May 1999	31 Dec 2000		February 1952	Deanview, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HX
PALMER, Stuart Beaumont, Professor RESIGNED	Director	12 May 1999	18 Oct 2024	England	May 1943	Maxgate, Forrest Road, Kenilworth, Warwickshire, CV8 1LT
PETTS, Geoffrey Eric, Professor RESIGNED	Director	24 Sep 2001	08 Jan 2007	United Kingdom	March 1953	Brook Cottage Chapel Green, Alvechurch, Worcestershire, B48 7QJ
PETTS, Judith Irene RESIGNED	Director	29 Feb 2008	30 Sep 2010	United Kingdom	January 1954	Brook Cottage, Chapel Lane, Rowney Green, Alvechurch, Worcs, B48 7QJ
PRICE, Norman Edwin, Dr RESIGNED	Director	12 May 1999	13 Jun 2016	United Kingdom	October 1943	Willow End, 3 Halfshire Lane Blakedown, Kidderminster, Worcestershire, DY10 3LB
SNAITH, Martin Somerville, Professor RESIGNED	Director	12 May 1999	24 Sep 2001	England	May 1945	Pyghtle Cottage, Wilden, Bedfordshire, MK44 2PB
VARNEY, Paul, Mr. RESIGNED	Director	03 Feb 2003	15 Jan 2007	United Kingdom	November 1942	The Cottage, Leamington Hastings, Rugby, Warwickshire, CV23 8DZ
WILCOCK, Iain Charles Stephen RESIGNED	Director	12 May 1999	31 Dec 2000		December 1961	50 Tavistock Road, London, W11 1AW
WILKIE, James Hay, Dr RESIGNED	Director	30 Sep 2010	23 Dec 2020	England	April 1961	Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA, England
WILLIAMS, Rhys John RESIGNED	Director	12 May 1999	30 Nov 2002	England	February 1934	144a Kenilworth Road, Coventry, West Midlands, CV4 7AP
MEAUJO INCORPORATIONS LIMITED RESIGNED	Nominee Director	01 Dec 1998	20 Dec 1999			St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

WILLIAMS, Sarah- Louise Anne ACTIVE
Role: Secretary
Appointed on: 03 Mar 2021
Address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA