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MERSEY JOINERY LIMITED

MERSEY JOINERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMERSEY JOINERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05119766
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERSEY JOINERY LIMITED?

    • Joinery installation (43320) / Construction

    Where is MERSEY JOINERY LIMITED located?

    Registered Office Address
    Unit 9 The Bridgewater Complex
    Canal Street
    L20 8AH Bootle
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERSEY JOINERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MERSEY JOINERY LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2025
    Next Confirmation Statement DueOct 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2024
    OverdueNo

    What are the latest filings for MERSEY JOINERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Director's details changed for Mr William Swain on Jan 31, 2025

    		2 pagesCH01

    Confirmation statement made on Sep 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Sep 23, 2022

    		3 pagesRP04CS01

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Notification of D.G.L.O. Holdings Limited as a person with significant control on Jan 21, 2022

    		2 pagesPSC02

    Cessation of William Swain as a person with significant control on Jan 21, 2022

    		1 pagesPSC07

    Cessation of Peter Flett as a person with significant control on Jan 21, 2022

    		1 pagesPSC07

    Confirmation statement made on Sep 23, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 01, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/03/2023.

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr William Swain as a person with significant control on May 05, 2017

    		2 pagesPSC04

    Change of details for Mr Peter Flett as a person with significant control on Jun 10, 2020

    		2 pagesPSC04

    Registered office address changed from The Bridgewater Complex Canal Street Bootle Liverpool Merseyside L20 8AH to Unit 9 the Bridgewater Complex Canal Street Bootle Merseyside L20 8AH on Oct 20, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 23, 2020 with updates

    		4 pagesCS01

    Notification of Peter Flett as a person with significant control on Jun 10, 2020

    		2 pagesPSC01

    Cessation of Sarah Catherine Swain as a person with significant control on Jun 10, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Appointment of Mr Peter Flett as a director on Jun 10, 2020

    		2 pagesAP01

    Confirmation statement made on May 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on May 05, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of MERSEY JOINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETT, Peter
    Canal Street
    L20 8AH Bootle
    Unit 9 The Bridgewater Complex
    Merseyside
    England
    		Director
    Canal Street
    L20 8AH Bootle
    Unit 9 The Bridgewater Complex
    Merseyside
    England
    		EnglandBritishDirector270671810001
    SWAIN, William
    Canal Street
    L20 8AH Bootle
    Unit 9 The Bridgewater Complex
    Merseyside
    England
    		Director
    Canal Street
    L20 8AH Bootle
    Unit 9 The Bridgewater Complex
    Merseyside
    England
    		EnglandBritishDirector98077340006
    SWAIN, Lee Joseph
    47 Pansy Street
    L5 7RS Liverpool
    		Secretary
    47 Pansy Street
    L5 7RS Liverpool
    		British83378840001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERSEY JOINERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    D.G.L.O. Holdings Limited
    36 Canal Street
    L20 8AH Bootle
    Unit 9 The Bridgewater Complex
    Merseyside
    England
    		Jan 21, 2022
    36 Canal Street
    L20 8AH Bootle
    Unit 9 The Bridgewater Complex
    Merseyside
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number13513285
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Peter Flett
    Canal Street
    L20 8AH Bootle
    Unit 9 The Bridgewater Complex
    Merseyside
    England
    		Jun 10, 2020
    Canal Street
    L20 8AH Bootle
    Unit 9 The Bridgewater Complex
    Merseyside
    England
    		Yes
    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.
    Mrs Sarah Catherine Swain
    Canal Street
    Bootle
    L20 8AH Liverpool
    The Bridgewater Complex
    Merseyside
    		Jul 01, 2019
    Canal Street
    Bootle
    L20 8AH Liverpool
    The Bridgewater Complex
    Merseyside
    		Yes
    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.
    Mr William Swain
    Canal Street
    L20 8AH Bootle
    Unit 9 The Bridgewater Complex
    Merseyside
    England
    		May 05, 2017
    Canal Street
    L20 8AH Bootle
    Unit 9 The Bridgewater Complex
    Merseyside
    England
    		Yes
    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.
    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.
    • license: CC0