MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED

Overview

Company Name	MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04257322
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2001

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 SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED?

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

Where is MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED located?

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

What are the latest accounts for MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2026
Next Accounts Due On	Dec 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2027
Next Confirmation Statement Due	Aug 06, 2027
Next Confirmation Statement Made Up To	Jul 23, 2026
Overdue	No

What are the latest filings for MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2026	Confirmation statement made on Jul 23, 2026 with no updates	3 pages	CS01

Nov 24, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Jul 28, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

Nov 28, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 23, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Unaudited abridged accounts made up to Mar 29, 2023	7 pages	AA

Aug 01, 2023	Termination of appointment of John O'brien as a director on Jul 31, 2023	1 pages	TM01

Jul 25, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Unaudited abridged accounts made up to Mar 29, 2022	7 pages	AA

Jul 05, 2023	Termination of appointment of Mark Basnett as a director on Jun 23, 2023	1 pages	TM01

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

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

Jul 27, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

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

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

Dec 09, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	11 pages	AA

Dec 09, 2021	legacy	24 pages	PARENT_ACC

Dec 09, 2021	legacy	3 pages	GUARANTEE2

Dec 09, 2021	legacy	1 pages	AGREEMENT2

Oct 30, 2021	Withdrawal of a person with significant control statement on Oct 30, 2021	2 pages	PSC09

Sep 23, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	12 pages	AA

Sep 23, 2021	legacy	26 pages	PARENT_ACC

Sep 23, 2021	legacy	3 pages	GUARANTEE2

Sep 23, 2021	legacy	1 pages	AGREEMENT2

Jul 29, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	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	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	266632330001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jul 23, 2001	Jul 23, 2001	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
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		102373230001
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				259436350001
SWAINSON, Roy 11 Larkhill Lane Formby L37 1LS Liverpool Merseyside	Jul 23, 2001	Jan 21, 2002	Secretary	11 Larkhill Lane Formby L37 1LS Liverpool Merseyside		British		3223590001
WEIR, Susan Jean Kingford The Village Burton CH64 5TH South Wirral Cheshire	Jan 21, 2002	May 02, 2002	Secretary	Kingford The Village Burton CH64 5TH South Wirral Cheshire		British		80190970001
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
ALTON, David Patrick, The Rt. Hon Professor The Lord Alton Of Liverpool Jacobs Ladder Lower Road Knowle Green PR3 2YN Langridge	Jul 23, 2001	Dec 16, 2005	Director	Jacobs Ladder Lower Road Knowle Green PR3 2YN Langridge	England	British	1951-3	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	74118220001
BASNETT, Mark Kingsmead Road South CH43 6TA Prenton 14 Merseyside England	Feb 25, 2013	Jun 23, 2023	Director	Kingsmead Road South CH43 6TA Prenton 14 Merseyside England	United Kingdom	British	1960-11	177584840001
DAVIS, Michael Ian Hurlstone House 8 Bentinck Road WA14 2BP Altrincham Cheshire	Jul 23, 2001	Sep 30, 2004	Director	Hurlstone House 8 Bentinck Road WA14 2BP Altrincham Cheshire	England	British	1945-12	14192220001
DWYER, Daniel John Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	Jul 23, 2001	Jul 23, 2001	Director	Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	United Kingdom	British	1941-4	112335920001
DWYER, Daniel James Fieldstock Vicarage Road DA5 2AW Bexley Kent	Jul 23, 2001	Jul 23, 2001	Nominee Director	Fieldstock Vicarage Road DA5 2AW Bexley Kent		British	1975-5	900019460001
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	35435390003
FURNESS, William Matthew 5th Floor Cunard Building Pier Head L3 1DS Liverpool Merseyside	Oct 25, 2010	Jul 13, 2011	Director	5th Floor Cunard Building Pier Head L3 1DS Liverpool Merseyside	United Kingdom	British	1948-11	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	102373230001
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	54689670002
KEMSLEY, Neil Yewtree Farmhouse Wet Lane Tilston SY14 7DR Malpas Cheshire	Jul 23, 2001	Jul 19, 2006	Director	Yewtree Farmhouse Wet Lane Tilston SY14 7DR Malpas Cheshire	United Kingdom	British	1946-12	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	171245820001
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	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	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	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	212089740001
REDMOND, Alexis Jane 43 Brookside Close L12 0BA Liverpool Merseyside	Aug 01, 2001	Oct 31, 2004	Director	43 Brookside Close L12 0BA Liverpool Merseyside		British	1955-6	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	13437480002
ROSSER, Hadyn Ladythorn Croft Drive East L48 1LR Caldy Merseyside	Jul 23, 2001	Mar 31, 2003	Director	Ladythorn Croft Drive East L48 1LR Caldy Merseyside		British	1943-8	77847400001
STOPFORTH, Jack Apt 105 The X Building 34 Bixteth Street L3 9BA Liverpool Merseyside	Apr 01, 2007	Aug 01, 2012	Director	Apt 105 The X Building 34 Bixteth Street L3 9BA Liverpool Merseyside	United Kingdom	British	1951-2	116684650001
STRACHAN, Anthony John Thorsden 17 York Crescent Wilmslow Park SK9 2BB Wilmslow Cheshire	Nov 01, 2002	Jul 18, 2003	Director	Thorsden 17 York Crescent Wilmslow Park SK9 2BB Wilmslow Cheshire		British	1956-9	52826790001
SWAINSON, Roy 11 Larkhill Lane Formby L37 1LS Liverpool Merseyside	Jul 23, 2001	Jul 31, 2018	Director	11 Larkhill Lane Formby L37 1LS Liverpool Merseyside	United Kingdom	British	1947-4	3223590001
TAYLOR, Mark Douglas 1 Nursery Drive Formby L37 6HD Liverpool Merseyside	Jul 23, 2001	Dec 20, 2002	Director	1 Nursery Drive Formby L37 6HD Liverpool Merseyside	England	British	1955-3	44010840001
TAYLOR, Michael John Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside England	Sep 01, 2012	Feb 21, 2013	Director	Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside England	United Kingdom	British	1956-9	172224690001
YOUNG, John Edwin 151 Moss Lane SK7 1BG Stockport Cheshire	Jul 18, 2003	Dec 31, 2006	Director	151 Moss Lane SK7 1BG Stockport Cheshire		British	1954-12	92591880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO 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	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02981031

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 23, 2016	Oct 27, 2021	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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