MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED

Overview

Company Name	MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03029058
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1995

Summary

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

What is the purpose of MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED located?

Registered Office Address	Suite 6c, The Plaza 100 Old Hall Street L3 9QJ Liverpool England
Undeliverable Registered Office Address	No

What were the previous names of MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED?

Previous Company Names
Company Name	From	Until
MSIF INTEREST REBATES LIMITED	Jun 21, 1996	Jun 21, 1996
BOOKHINT LIMITED	Mar 03, 1995	Mar 03, 1995

What are the latest accounts for MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Dec 29, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Accounts for a small company made up to Mar 31, 2024	17 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Accounts for a small company made up to Mar 31, 2023	17 pages	AA

Sep 11, 2023	Accounts for a small company made up to Mar 31, 2022	17 pages	AA

Aug 02, 2023	Termination of appointment of John O'brien as a director on Jul 31, 2023	1 pages	TM01

Jul 05, 2023	Termination of appointment of Mark Basnett as a director on Jun 21, 2023	1 pages	TM01

Mar 27, 2023	Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022	1 pages	AA01

Mar 02, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Aug 03, 2022	Registered office address changed from 2nd Floor Exchange Court 1 Dale Street Liverpool Merseyside L2 2PP to Suite 6C, the Plaza 100 Old Hall Street Liverpool L3 9QJ on Aug 03, 2022	1 pages	AD01

Jun 01, 2022	Director's details changed for Mr Neil Ashbridge on Jun 01, 2022	2 pages	CH01

Feb 28, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Appointment of Mr Paul Phillip John Cherpeau as a director on Jan 01, 2022	2 pages	AP01

Dec 06, 2021	Full accounts made up to Mar 31, 2021	17 pages	AA

Sep 22, 2021	Full accounts made up to Mar 31, 2020	17 pages	AA

Mar 30, 2021	Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020	1 pages	AA01

Mar 02, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Termination of appointment of Geraldine Ann Sloan as a secretary on Nov 09, 2020	1 pages	TM02

Apr 09, 2020	Termination of appointment of Elaine O'donnell as a director on Mar 31, 2020	1 pages	TM01

Mar 03, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Appointment of Ms Helen Elizabeth Pittaway as a director on Jan 29, 2020	2 pages	AP01

Jul 31, 2019	Full accounts made up to Mar 31, 2019	17 pages	AA

Jun 12, 2019	Appointment of Ms Geraldine Ann Sloan as a secretary on Jun 05, 2019	2 pages	AP03

May 30, 2019	Termination of appointment of Lisa Greenhalgh as a director on May 17, 2019	1 pages	TM01

May 30, 2019	Termination of appointment of Lisa Greenhalgh as a secretary on May 17, 2019	1 pages	TM02

View All Filings

Who are the officers of MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHBRIDGE, Neil 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Jul 17, 2018		Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	United Kingdom	British	1955-5	Retired	47032540002
CHERPEAU, Paul Phillip John 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Jan 01, 2022		Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	England	British	1983-2	Ceo Liverpool Chamber Of Commerce	238048740001
PITTAWAY, Helen Elizabeth 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Jan 29, 2020		Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Wales	British	1974-9	Director	266632330001
BURTON, Stephen Richard Oglet Barn Oglet Lane L24 5RJ Liverpool Merseyside	May 20, 1997	Jul 31, 1998	Secretary	Oglet Barn Oglet Lane L24 5RJ Liverpool Merseyside		British		Accountant	66662650001
CONLAN, John Philip Ginger Cottage Swanwick Green Norbury SY13 4HL Whitchurch Salop	Oct 19, 1995	May 20, 1997	Secretary	Ginger Cottage Swanwick Green Norbury SY13 4HL Whitchurch Salop		British		Consultant	31535190001
DAVIS, Michael Ian Hurlstone House 8 Bentinck Road WA14 2BP Altrincham Cheshire	Aug 01, 1998	Oct 06, 1998	Secretary	Hurlstone House 8 Bentinck Road WA14 2BP Altrincham Cheshire		British			14192220001
FRANCE, Richard Jeremy 68 Glenside Wrightington WN6 9EG Wigan Lancashire	Mar 15, 1995	Oct 19, 1995	Secretary	68 Glenside Wrightington WN6 9EG Wigan Lancashire		British			41834820001
GREENHALGH, Lisa Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside England	Jul 19, 2006	May 17, 2019	Secretary	Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside England		British		Director Of Finance	102373230001
KEMSLEY, Neil Yewtree Farmhouse Wet Lane Tilston SY14 7DR Malpas Cheshire	Oct 06, 1998	Jan 26, 2000	Secretary	Yewtree Farmhouse Wet Lane Tilston SY14 7DR Malpas Cheshire		British		Bank Official	41064330002
SLOAN, Geraldine Ann Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside	Jun 05, 2019	Nov 09, 2020	Secretary	Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside					259435320001
SWAINSON, Roy 11 Larkhill Lane Formby L37 1LS Liverpool Merseyside	Jan 26, 2000	Feb 22, 2002	Secretary	11 Larkhill Lane Formby L37 1LS Liverpool Merseyside		British		Solicitor	3223590001
WEIR, Susan Jean Kingsford The Village CH64 5TH Burton South Wirral	Feb 22, 2002	May 02, 2002	Secretary	Kingsford The Village CH64 5TH Burton South Wirral		British		Fcca	96555680001
DWF SECRETARIAL SERVICES LIMITED C/O Dwf Centurion House 129 Deansgate M3 3AA Manchester	May 02, 2002	Jul 19, 2006	Secretary	C/O Dwf Centurion House 129 Deansgate M3 3AA Manchester					98868640001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 03, 1995	Mar 15, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALTON, David Patrick, The Rt. Hon Professor The Lord Alton Of Liverpool Jacobs Ladder Lower Road Knowle Green PR3 2YN Langridge	Oct 01, 2000	Dec 16, 2005	Director	Jacobs Ladder Lower Road Knowle Green PR3 2YN Langridge	England	British	1951-3	University Professor	169673260001
ATHERTON, Terence Leonard 9 Spurston Close High Legh WA16 6TU Knutsford Cheshire United Kingdom	May 20, 2005	Jul 20, 2015	Director	9 Spurston Close High Legh WA16 6TU Knutsford Cheshire United Kingdom	United Kingdom	British	1949-7	Director	74118220001
BASNETT, Mark Kingsmead Road South CH43 6TA Prenton 14 Merseyside England	Feb 25, 2013	Jun 21, 2023	Director	Kingsmead Road South CH43 6TA Prenton 14 Merseyside England	United Kingdom	British	1960-11	Executive Director - Economic Development	177584840001
BURTON, Stephen Richard Oglet Barn Oglet Lane L24 5RJ Liverpool Merseyside	Feb 24, 1998	Jul 31, 1998	Director	Oglet Barn Oglet Lane L24 5RJ Liverpool Merseyside		British	1950-9	Accountant	66662650001
CONLAN, John Philip Ginger Cottage Swanwick Green Norbury SY13 4HL Whitchurch Salop	Oct 19, 1995	Mar 15, 2000	Director	Ginger Cottage Swanwick Green Norbury SY13 4HL Whitchurch Salop		British	1936-12	Consultant	31535190001
DAVIS, Michael Ian Hurlstone House 8 Bentinck Road WA14 2BP Altrincham Cheshire	May 05, 1998	Sep 30, 2004	Director	Hurlstone House 8 Bentinck Road WA14 2BP Altrincham Cheshire	England	British	1945-12	Chartered Accountant	14192220001
DOWNS, Muriel Elizabeth 5 Winton Close CH45 9NA Wallasey Merseyside	May 20, 1996	Feb 28, 1998	Director	5 Winton Close CH45 9NA Wallasey Merseyside		British	1948-11	Company Director	75928850001
EDWARDS, Simon William Westhead House Wigan Road Lathom L40 6JN Ormskirk Lancashire	Dec 20, 2002	Sep 30, 2004	Director	Westhead House Wigan Road Lathom L40 6JN Ormskirk Lancashire		British	1963-4	Managing Director	35435390003
FURNESS, William Matthew Fifth Floor Cunard Building L3 1DS Pier Head Liverpool Merseyside	Oct 25, 2010	Jul 13, 2011	Director	Fifth Floor Cunard Building L3 1DS Pier Head Liverpool Merseyside	United Kingdom	British	1948-11	Director	32272860001
GREENHALGH, Lisa Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside England	Oct 25, 2010	May 17, 2019	Director	Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside England	England	British	1969-11	Director	102373230001
HOLME, Peter John Redland 3 Baskerville Road Gayton L60 3NL Wirral Merseyside	Mar 15, 1995	Dec 17, 1996	Director	Redland 3 Baskerville Road Gayton L60 3NL Wirral Merseyside		British	1949-4	Chartered Accountant	42726860003
HULME, Michael Keith Annbec House Plumtree Heversham LA7 7ER Milnthorpe Cumbria	Dec 01, 2004	Jul 16, 2010	Director	Annbec House Plumtree Heversham LA7 7ER Milnthorpe Cumbria	United Kingdom	British	1957-5	Director	54689670002
KEMSLEY, Neil Yewtree Farmhouse Wet Lane Tilston SY14 7DR Malpas Cheshire	Oct 19, 1995	Jul 19, 2006	Director	Yewtree Farmhouse Wet Lane Tilston SY14 7DR Malpas Cheshire	United Kingdom	British	1946-12	Bank Official	41064330002
MCCANN, Brian Francis Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside England	Aug 01, 2012	Jul 17, 2018	Director	Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside England	United Kingdom	British	1959-4	Chartered Accountant	171245820001
MCGONAGLE, Edward Flat 8 Wilton Grange Pinfold Lane Meols Drive L48 5JJ West Kirby Wirral Merseyside	Oct 19, 1995	Oct 21, 1997	Director	Flat 8 Wilton Grange Pinfold Lane Meols Drive L48 5JJ West Kirby Wirral Merseyside		British	1938-6	Retired	44950670001
MEADOWS, Ian 88 Navigation Wharf Brunswick Quay L3 4DN Liverpool Merseyside	Jan 18, 2005	Mar 31, 2007	Director	88 Navigation Wharf Brunswick Quay L3 4DN Liverpool Merseyside		British	1946-2	Director	105711250001
MORRIS, Roy Alfred Mad Wharf House 35 Shireburn Road, Formby L37 1LR Liverpool Merseyside	Jan 29, 2007	Feb 28, 2010	Director	Mad Wharf House 35 Shireburn Road, Formby L37 1LR Liverpool Merseyside	United Kingdom	British	1941-8	Director	5638380002
O'BRIEN, John 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Nov 20, 2017	Jul 31, 2023	Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	England	British	1959-3	Retired	240985310001
O'DONNELL, Elaine Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside	Sep 06, 2017	Mar 31, 2020	Director	Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside	England	Irish	1970-7	Chartered Accountant	212089740001
REDMOND, Alexis Jane 43 Brookside Close L12 0BA Liverpool Merseyside	Sep 01, 2000	Oct 31, 2004	Director	43 Brookside Close L12 0BA Liverpool Merseyside		British	1955-6	Chartered Accountant	80859410001
RIGBY, Andrew Peter Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside England	Jun 21, 2010	Nov 20, 2017	Director	Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside England	England	British	1957-6	Director	13437480002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Merseyside Special Investment Fund Limited

Apr 06, 2016

1 Dale Street

L2 2PP Liverpool

2nd Floor, Exchange Court

Merseyside

England

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02981031

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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