MERSEYLINK LIMITED
Overview
| Company Name | MERSEYLINK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08780602 |
| 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 MERSEYLINK LIMITED?
- Construction of bridges and tunnels (42130) / Construction
Where is MERSEYLINK LIMITED located?
| Registered Office Address | 9 Howard Court Manor Park WA7 1SJ Runcorn England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERSEYLINK 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 MERSEYLINK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 16, 2025 |
| Next Confirmation Statement Due | Nov 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2024 |
| Overdue | Yes |
What are the latest filings for MERSEYLINK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Alexandre Aurel Harvey as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Albert Hendrik Naafs as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Andrew Deihl as a director on Jan 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Frank Manfred Schramm as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Appointment of Mr Vijay Vikram Singh as a director on Aug 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Julie Marie Findlay as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alex Kornman as a director on May 05, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Joseph Dunne as a director on May 05, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jennifer Douglas as a director on May 11, 2023 | 1 pages | TM01 | ||
Appointment of Mr Matthew Templeton as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Maria Milagros Lopez Simon as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Albert Hendrik Naafs as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of MERSEYLINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BULLEY, Ian | Secretary | Howard Court Manor Park WA7 1SJ Runcorn 9 England | 261478870001 | |||||||||||
| BAHENA, Isela | Director | 4th Floor 730 Third Avenue NY 10017 New York Tiaa-Cref Usa | United States | American | 194513000001 | |||||||||
| DEIHL, William Andrew | Director | Howard Court Manor Park WA7 1SJ Runcorn 9 England | United States | American | 318782810001 | |||||||||
| ELLENBERG, Volker | Director | Howard Court Manor Park WA7 1SJ Runcorn 9 England | Germany | German | 188529650001 | |||||||||
| HARVEY, Alexandre Aurel | Director | Howard Court Manor Park WA7 1SJ Runcorn 9 England | Canada | Canadian | 343267950001 | |||||||||
| SINGH, Vijay Vikram | Director | 15011 Capricorn Lane Nc 28277-2928 Charlotte 15011 Capricorn Lane North Carolina United States | United States | American | 313961990001 | |||||||||
| TEMPLETON, Matthew | Director | 19a Canning Street EH3 8EG Edinburgh Caledonian Exchange Scotland | United Kingdom | British | 175541650001 | |||||||||
| BRADSHAW, Mark Dening | Director | Ropemaker Street EC2Y 9HD London 28 Ropemaker Place United Kingdom | United Kingdom | Australian | 119821410003 | |||||||||
| CAVILL, John Ivor | Director | 16 Palace Street SW1E 5JD London 3i United Kingdom | United Kingdom | British | 152521640005 | |||||||||
| DOOLEY, Mark Jonathan | Director | Ropemaker Street EC2Y 9HD London 28 Ropemaker Place United Kingdom | United Kingdom | Australian | 120146970002 | |||||||||
| DOUGLAS, Jennifer | Director | Avenida Camino De Santiago 40 Edificio 2, Planta 2, 28050 Madrid Fcc Concesiones Spain | Spain | Irish | 207731520001 | |||||||||
| DUNNE, Andrew Joseph | Director | Clane Road Celbridge 49 Oakleigh Kildare Ireland | Ireland | Irish | 264354660001 | |||||||||
| EDWARDS, Matthew James | Director | Palace Street SW1E 5JD London 16 England | United Kingdom | British | 222288660001 | |||||||||
| ELLENBERG, Volker | Director | Gustav-Stresemann-Ring 1 Wiesbaden Bilfinger Project Investments Europe Gmbh Germany | Germany | German | 184274040001 | |||||||||
| ELSEY, Mark Philip | Director | Daresbury Park WA4 4BS Daresbury 7400 Warrington | United Kingdom | British | 142324050001 | |||||||||
| FALERO, Javier | Director | Tan House Lane WA8 0SL Widnes Forward Point Cheshire England | England | British | 189662150001 | |||||||||
| FINDLAY, Julie Marie | Director | Howard Court Manor Park WA7 1SJ Runcorn 9 England | United States | American | 261074900002 | |||||||||
| JARDINE, David Gray | Director | Daresbury Park WA4 4BS Daresbury 7400 Warrington | United Kingdom | Australian | 182979420001 | |||||||||
| KORNMAN, Alex | Director | Ropemaker Street EC2Y 9HD London 28 England | England | American | 203972510001 | |||||||||
| LEE, Ho Young | Director | Tan House Lane WA8 0SL Widnes Forward Point Cheshire | United States | American | 253000040001 | |||||||||
| LOPEZ SIMON, Maria Milagros | Director | c/o Dalmore Cannon Street EC4M 5SB London Watling House England | England | British | 215603430002 | |||||||||
| MOSHIASHVILI, Marietta | Director | 4th Floor 730 Third Avenue NY 10017 New York Tiaa-Cref Usa | United States | Ukrainian | 194530860001 | |||||||||
| NAAFS, Albert Hendrik | Director | Howard Court Manor Park WA7 1SJ Runcorn 9 England | Netherlands | Dutch | 197964340001 | |||||||||
| RHEAD, Christopher | Director | Braywick Gate Braywick Road SL6 1DA Maidenhead Bilfinger Project Investments Europe Gmbh Berkshire United Kingdom | England | British | 76422660001 | |||||||||
| SCHRAMM, Frank Manfred | Director | Braywick Road SL6 1DA Maidenhead 3rd Floor Braywick Gate Berkshire | Germany | German | 192985020001 | |||||||||
| SPEER, Arne | Director | Braywick Road SL6 1DA Maidenhead 3rd Floor Braywick Gate Berkshire | Germany | German | 186865920001 | |||||||||
| THOMPSON, Roger Mark | Director | Kelsall Road Ashton CH3 8BH Chester Stonehaven United Kingdom | United Kingdom | British | 36473240008 | |||||||||
| FCC CONSTRUCCION SA | Director | 36 Balmes Street Barcelona 08007 Spain |
| 186314790001 | ||||||||||
| VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS, S.L.U | Director | 22 Acanto Street 4th Floor Madrid 28045 Spain |
| 186314100001 |
Who are the persons with significant control of MERSEYLINK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Merseylink (Finance) Limited | Apr 06, 2016 | Tan House Lane WA8 0SL Widnes Forward Point England | No | ||||||||||
| |||||||||||||
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