MERCIA DIGITAL NOMINEES LIMITED
Company details
- Registered name
- MERCIA DIGITAL NOMINEES LIMITED
- Company number
- 09197595
- Registered office
- FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, B95 5AA
- Company type
- Private Limited Company
- Incorporated on
- 1 September 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 15 Sept 2026
- Confirmation statement — last
- 01 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/09/2025 | Director resigned | DINES, Peter Michael | — |
| 12/01/2023 | Secretary resigned | VENABLES, Graham | — |
| 11/08/2021 | Secretary resigned | THAWLEY, Sarah-Louise Anne | — |
| 11/08/2021 | Secretary appointed | — | VENABLES, Graham |
| 25/09/2019 | Secretary resigned | BAILEY, Ceri | — |
| 25/09/2019 | Secretary appointed | — | THAWLEY, Sarah-Louise Anne |
| 11/05/2018 | Director appointed | — | DINES, Peter Michael |
| 11/05/2018 | Director appointed | — | VIGGARS, Julian George |
| 04/05/2018 | Director resigned | MEAD, Matthew Sidney | — |
| 20/10/2017 | Secretary resigned | SCOTT, Ian | — |
| 20/10/2017 | Secretary appointed | — | BAILEY, Ceri |
| 01/06/2016 | Director appointed | — | MEAD, Matthew Sidney |
| 01/09/2014 | Secretary appointed | — | SCOTT, Ian |
| 01/09/2014 | Director appointed | — | PAYTON, Mark Andrew |
Financial highlights
No figures could be read from the accounts filed on 24 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MERCIA DIGITAL NOMINEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About MERCIA DIGITAL NOMINEES LIMITED (09197595)
MERCIA DIGITAL NOMINEES LIMITED is a private limited company incorporated on 1 September 2014 and registered in the United Kingdom under company number 09197595. Its registered office is at FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, B95 5AA. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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