MERSEY CARPET CO.,LIMITED(THE)

Overview

Company Name	MERSEY CARPET CO.,LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	00532356
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1954

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERSEY CARPET CO.,LIMITED(THE)?

Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MERSEY CARPET CO.,LIMITED(THE) located?

Registered Office Address	Brookhouse Mill Holcombe Road Greenmount BL8 4HR Bury Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for MERSEY CARPET CO.,LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MERSEY CARPET CO.,LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for MERSEY CARPET CO.,LIMITED(THE)?

Filings
Date	Description	Document	Type
Jul 08, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

May 09, 2025	Micro company accounts made up to Sep 30, 2024	2 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

May 17, 2024	Termination of appointment of Ian Jonathon Ford as a director on Apr 15, 2024	1 pages	TM01

May 07, 2024	Appointment of Mr Paul Barratt as a director on Apr 15, 2024	2 pages	AP01

Mar 15, 2024	Micro company accounts made up to Sep 30, 2023	2 pages	AA

Sep 22, 2023	Appointment of Mr Iain Nelson Booth as a secretary on Sep 04, 2023	2 pages	AP03

Sep 22, 2023	Appointment of Mr Iain Nelson Booth as a director on Sep 04, 2023	2 pages	AP01

Jul 04, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Termination of appointment of Jonathan Charles Hill as a director on Jun 25, 2023	1 pages	TM01

Jun 29, 2023	Termination of appointment of Jonathan Charles Hill as a secretary on Jun 25, 2023	1 pages	TM02

Feb 13, 2023	Micro company accounts made up to Sep 30, 2022	2 pages	AA

Jul 26, 2022	Confirmation statement made on Jun 20, 2022 with updates	4 pages	CS01

Jun 27, 2022	Micro company accounts made up to Sep 30, 2021	2 pages	AA

Mar 29, 2022	Appointment of Mr Ian Jonathon Ford as a director on Mar 28, 2022	2 pages	AP01

Aug 02, 2021	Termination of appointment of Tim Eagles as a director on Aug 02, 2021	1 pages	TM01

Jul 06, 2021	Micro company accounts made up to Sep 30, 2020	2 pages	AA

Jul 02, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Jul 27, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Jul 23, 2019	Confirmation statement made on Jun 21, 2019 with updates	4 pages	CS01

Jul 19, 2019	Appointment of Mr Tim Eagles as a director on Jan 01, 2019	2 pages	AP01

Jul 01, 2019	Termination of appointment of David James Judge as a director on Jan 01, 2019	1 pages	TM01

Mar 13, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Jun 28, 2018	Micro company accounts made up to Sep 30, 2017	4 pages	AA

View All Filings

Who are the officers of MERSEY CARPET CO.,LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOOTH, Iain Nelson Holcombe Road Greenmount BL8 4HR Bury Brookhouse Mill Lancashire	Sep 04, 2023		Secretary	Holcombe Road Greenmount BL8 4HR Bury Brookhouse Mill Lancashire				313802680001
BARRATT, Paul Holcombe Road Greenmount BL8 4HR Bury Brookhouse Mill Lancashire	Apr 15, 2024		Director	Holcombe Road Greenmount BL8 4HR Bury Brookhouse Mill Lancashire	England	British	1978-4	322746220001
BOOTH, Iain Nelson Holcombe Road Greenmount BL8 4HR Bury Brookhouse Mill Lancashire	Sep 04, 2023		Director	Holcombe Road Greenmount BL8 4HR Bury Brookhouse Mill Lancashire	England	British	1972-1	195631520001
BARKER, Robert Michael Laneside Mill Cottage Off Edenfield Road OL12 7TW Rochdale Lancashire	Jul 21, 1998	Jun 29, 2017	Secretary	Laneside Mill Cottage Off Edenfield Road OL12 7TW Rochdale Lancashire		British		45463890004
GREENHALGH, Donald Lyndhurst 61 Booth Road Waterfoot BB4 9BP Rossendale Lancashire		Dec 23, 1994	Secretary	Lyndhurst 61 Booth Road Waterfoot BB4 9BP Rossendale Lancashire		British		11827600001
HILL, Jonathan Charles Holcombe Road Greenmount BL8 4HR Bury Brookhouse Mill Lancashire	Jun 29, 2017	Jun 25, 2023	Secretary	Holcombe Road Greenmount BL8 4HR Bury Brookhouse Mill Lancashire				234562080001
JUDGE, David James The Old Vicarage Manchester Road Hapton BB11 5RF Burnley Lancashire	Dec 23, 1994	Jul 21, 1998	Secretary	The Old Vicarage Manchester Road Hapton BB11 5RF Burnley Lancashire		British		41396810001
BARKER, Robert Michael Laneside Mill Cottage Off Edenfield Road OL12 7TW Rochdale Lancashire	Oct 01, 1995	Jun 29, 2017	Director	Laneside Mill Cottage Off Edenfield Road OL12 7TW Rochdale Lancashire	England	British	1955-3	45463890004
CORMACK, Neville Moorfields Torside Helmshore Haslingden BB4 4AJ Rossendale Lancashire		Dec 09, 2013	Director	Moorfields Torside Helmshore Haslingden BB4 4AJ Rossendale Lancashire		British	1930-10	11827610001
EAGLES, Tim Holcombe Road Greenmount BL8 4HR Bury Brookhouse Mill Lancashire	Jan 01, 2019	Aug 02, 2021	Director	Holcombe Road Greenmount BL8 4HR Bury Brookhouse Mill Lancashire	England	British	1969-4	253892920002
FORD, Ian Jonathon Holcombe Road Greenmount BL8 4HR Bury Brookhouse Mill Lancashire	Mar 28, 2022	Apr 15, 2024	Director	Holcombe Road Greenmount BL8 4HR Bury Brookhouse Mill Lancashire	United Kingdom	British	1972-5	186339480001
GREENHALGH, Donald Lyndhurst 61 Booth Road Waterfoot BB4 9BP Rossendale Lancashire		Dec 23, 1994	Director	Lyndhurst 61 Booth Road Waterfoot BB4 9BP Rossendale Lancashire		British	1930-3	11827600001
HILL, Jonathan Charles Holcombe Road Greenmount BL8 4HR Bury Brookhouse Mill Lancashire	Jun 29, 2017	Jun 25, 2023	Director	Holcombe Road Greenmount BL8 4HR Bury Brookhouse Mill Lancashire	England	British	1971-11	234559180001
JUDGE, David James The Old Vicarage Manchester Road Hapton BB11 5RF Burnley Lancashire	Dec 01, 1994	Jan 01, 2019	Director	The Old Vicarage Manchester Road Hapton BB11 5RF Burnley Lancashire	England	British	1956-12	41396810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERSEY CARPET CO.,LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Greenwood & Coope Limited

Apr 06, 2016

Greenmount

BL8 4HR Bury

Brookhouse Mill

Lancashire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00200956

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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