MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED

Overview

Company Name	MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01514664
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1980

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 AND METROPOLITAN INVESTMENT COMPANY LIMITED?

Development of building projects (41100) / Construction

Where is MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED located?

Registered Office Address	Heriot Hughes, 42 Crosby Road North Waterloo L22 4QQ Liverpool England
Undeliverable Registered Office Address	No

What were the previous names of MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
TIMBERDALE LIMITED	Aug 28, 1980	Aug 28, 1980

What are the latest accounts for MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jul 21, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jun 12, 2023	Confirmation statement made on Jun 12, 2023 with updates	4 pages	CS01

Jun 12, 2023	Notification of Henry Justin Calvert as a person with significant control on Aug 30, 2022	2 pages	PSC01

Jun 12, 2023	Change of details for Mrs Philippa May Allen as a person with significant control on Aug 30, 2022	2 pages	PSC04

Apr 05, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Notification of Philippa May Allen as a person with significant control on Aug 30, 2022	2 pages	PSC01

Apr 05, 2023	Cessation of Brian Henry Calvert as a person with significant control on Aug 30, 2022	1 pages	PSC07

Sep 08, 2022	Director's details changed for Ms Philippa May Calvert on Sep 08, 2022	2 pages	CH01

Aug 15, 2022	Confirmation statement made on Aug 07, 2022 with no updates	3 pages	CS01

Aug 15, 2022	Termination of appointment of Anne Evelyn Avril Calvert as a director on Jul 01, 2022	1 pages	TM01

Aug 15, 2022	Termination of appointment of Anne Evelyn Avril Calvert as a secretary on Jul 01, 2022	1 pages	TM02

Apr 20, 2022	Appointment of Ms Philippa May Calvert as a director on Apr 19, 2022	2 pages	AP01

Apr 20, 2022	Termination of appointment of Brian Henry Calvert as a director on Apr 19, 2022	1 pages	TM01

Apr 07, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Sep 13, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Sep 09, 2021	Withdrawal of a person with significant control statement on Sep 09, 2021	2 pages	PSC09

Aug 10, 2021	Confirmation statement made on Aug 07, 2021 with no updates	3 pages	CS01

Sep 08, 2020	Confirmation statement made on Aug 07, 2020 with no updates	3 pages	CS01

Jul 07, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Sep 23, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Aug 16, 2019	Confirmation statement made on Aug 07, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Philippa May Crosby Road North Waterloo L22 4QQ Liverpool Heriot Hughes, 42 England	Apr 19, 2022		Director	Crosby Road North Waterloo L22 4QQ Liverpool Heriot Hughes, 42 England	England	British	1965-7	55668190008
CALVERT, Anne Evelyn Avril Hawes Lane Natland LA9 7QG Kendal Crow Park Cumbria England	Sep 04, 1995	Jul 01, 2022	Secretary	Hawes Lane Natland LA9 7QG Kendal Crow Park Cumbria England		British		1488910001
RUSSELL, Jeanette Marie 15 Appleby Green West Derby L12 9LT Liverpool Merseyside		Sep 04, 1995	Secretary	15 Appleby Green West Derby L12 9LT Liverpool Merseyside		British		8179270001
CALVERT, Anne Evelyn Avril Hawes Lane Natland LA9 7QG Kendal Crow Park Cumbria England		Jul 01, 2022	Director	Hawes Lane Natland LA9 7QG Kendal Crow Park Cumbria England	England	British	1938-4	1488910009
CALVERT, Brian Henry Hawes Lane Natland LA9 7QG Kendal Crow Park Cumbria England		Apr 19, 2022	Director	Hawes Lane Natland LA9 7QG Kendal Crow Park Cumbria England	England	British	1937-7	1488900010
SCAMBLER, Christopher Thomas Bracken Bank Dawstone Rise Heswall Wirral Merseyside		Jun 24, 1994	Director	Bracken Bank Dawstone Rise Heswall Wirral Merseyside		British	1946-12	74329750003
SCAMBLER, Susan Webster The Speakers Corner 22 Riverside L48 4DZ West Kirby Wirral		Jun 24, 1994	Director	The Speakers Corner 22 Riverside L48 4DZ West Kirby Wirral		British	1949-5	15216000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henry Justin Calvert Crosby Road North Waterloo L22 4QQ Liverpool Heriot Hughes, 42 England	Aug 30, 2022	Crosby Road North Waterloo L22 4QQ Liverpool Heriot Hughes, 42 England	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Philippa May Allen Crosby Road North Waterloo L22 4QQ Liverpool Heriot Hughes, 42 England	Aug 30, 2022	Crosby Road North Waterloo L22 4QQ Liverpool Heriot Hughes, 42 England	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Brian Henry Calvert Crosby Road North Waterloo L22 4QQ Liverpool Heriot Hughes, 42 England	Apr 06, 2016	Crosby Road North Waterloo L22 4QQ Liverpool Heriot Hughes, 42 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 07, 2016	Sep 21, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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