MERSEYGRID LIMITED
Overview
| Company Name | MERSEYGRID LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04069448 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERSEYGRID LIMITED?
- Educational support services (85600) / Education
Where is MERSEYGRID LIMITED located?
| Registered Office Address | Unit 1 Fairfield House Binns Road L7 9NG Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERSEYGRID LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MERSEYGRID LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for MERSEYGRID LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 09, 2025 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 11 pages | AA | ||||||||||
Termination of appointment of John Roger Dennis as a director on Mar 17, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 11 pages | AA | ||||||||||
Who are the officers of MERSEYGRID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBERTSON, Carl William | Secretary | Unit 1 Fairfield House Binns Road L7 9NG Liverpool | British | 103927720001 | ||||||
| GILBERTSON, Carl William | Director | Unit 1 Fairfield House Binns Road L7 9NG Liverpool | England | British | 103927720001 | |||||
| PROCTER, Andrew Peter | Director | Unit 1 Fairfield House Binns Road L7 9NG Liverpool | United Kingdom | British | 173392120001 | |||||
| RAMSEY, Philip Harold | Director | Unit 1 Fairfield House Binns Road L7 9NG Liverpool | England | British | 63311160002 | |||||
| AKINYEMI, John Cofiebo | Secretary | 8 Nuttall Court Locking Stumps WA3 7NQ Warrington Cheshire | British | 78161500001 | ||||||
| DENNIS, John Roger | Secretary | 33 Westbury Close L17 5BD Liverpool Merseyside | British | 89113960001 | ||||||
| HASSEY, Christopher James | Secretary | 2 Fairfield Road PR8 3LH Southport Merseyside | British | 69634950001 | ||||||
| MANN, Gillian | Secretary | Dairy Cottage Hall Lane CH3 9JE Broxton Cheshire | British | 12510600001 | ||||||
| STRAW, Celia Mary | Secretary | 6 Mill Road Mutford NR34 7UR Beccles Suffolk | British | 67424580001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| AKINYEMI, John Cofiebo | Director | 8 Nuttall Court Locking Stumps WA3 7NQ Warrington Cheshire | United Kingdom | British | 78161500001 | |||||
| AKINYEMI, John Cofiebo | Director | 8 Nuttall Court Locking Stumps WA3 7NQ Warrington Cheshire | United Kingdom | British | 78161500001 | |||||
| DAVISON, William John | Director | The Aspens 80 Frieth Road SL7 2QU Marlow Buckinghamshire | British | 48321080002 | ||||||
| DENNIS, John Roger | Director | Unit 1 Fairfield House Binns Road L7 9NG Liverpool | England | British | 89113960001 | |||||
| MANN, John Bernard William | Director | Unit 1 Fairfield House Binns Road L7 9NG Liverpool | United Kingdom | British | 78664250001 | |||||
| STRAW, Jane Barbara | Director | 2 Fairfield Road PR8 3LH Southport Merseyside | British | 64123860001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of MERSEYGRID LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cprg Ltd | Apr 06, 2016 | Liverpool Innovation Park 360 Edge Lane L7 9NJ Liverpool C/O Jonathan Ford, Maxwell House England | No | ||||||||||
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Natures of Control
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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. - license: CC0