THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED
Overview
| Company Name | THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07438262 |
| 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 THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED?
- Inland passenger water transport (50300) / Transportation and storage
Where is THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED located?
| Registered Office Address | Maritime Centre Port Of Liverpool L21 1LA Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 50 pages | AA | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 52 pages | AA | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jason Clark as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lewis William Mcintyre as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 53 pages | AA | ||
Appointment of Mr Lewis Mcintyre as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ian Mclaren as a director on Jun 19, 2023 | 1 pages | TM01 | ||
Director's details changed | 2 pages | CH01 | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 51 pages | AA | ||
Termination of appointment of Mark Whitworth as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ian Mclaren as a director on May 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Claudio Veritiero as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ian Graeme Lloyd Charnock as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 53 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 47 pages | AA | ||
Termination of appointment of Thomas Eardley Allison as a director on Aug 17, 2020 | 1 pages | TM01 | ||
Termination of appointment of Steven Keith Underwood as a director on Aug 04, 2020 | 1 pages | TM01 | ||
Termination of appointment of John Whittaker as a director on Aug 04, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Farook Akhtar | Secretary | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | 238221580001 | |||||||
| CLARK, Jason Lee | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre Merseyside | England | British | 317940980001 | |||||
| VERITIERO, Claudio | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre Merseyside | United Kingdom | British | 120476150003 | |||||
| MARRISON GILL, Caroline Ruth | Secretary | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | 155630890001 | |||||||
| ALLISON, Thomas Eardley | Director | Robertson Street G2 8DS Glasgow 16 United Kingdom | Scotland | British | 1037730005 | |||||
| BARR, Alan Andrew | Director | Wellington Terrace ML11 7QQ Lanark 7 Lanarkshire Scotland | Scotland | British | 121452150001 | |||||
| CHARNOCK, Ian Graeme Lloyd | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | England | British | 165341530001 | |||||
| HODGSON, Gary Edward | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | United Kingdom | British | 76402330002 | |||||
| MCINTYRE, Lewis William | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | England | British | 310806380001 | |||||
| MCLAREN, Ian | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | England | British | 296418630001 | |||||
| UNDERWOOD, Steven Keith | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | 162134250012 | |||||
| WHITTAKER, John | Director | Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man | Isle Of Man | British | 1614010009 | |||||
| WHITWORTH, Mark | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | England | British | 120679580002 |
Who are the persons with significant control of THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peel Ports Investments Limited | Apr 06, 2016 | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | 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