THE MERSEY DOCKS AND HARBOUR COMPANY (L2) LIMITED

THE MERSEY DOCKS AND HARBOUR COMPANY (L2) LIMITED

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

    Company NameTHE MERSEY DOCKS AND HARBOUR COMPANY (L2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11853083
    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 THE MERSEY DOCKS AND HARBOUR COMPANY (L2) LIMITED?

    • Inland passenger water transport (50300) / Transportation and storage

    Where is THE MERSEY DOCKS AND HARBOUR COMPANY (L2) LIMITED located?

    Registered Office Address
    Maritime Centre
    Port Of Liverpool
    L21 1LA Liverpool
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MERSEY DOCKS AND HARBOUR COMPANY (L2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE MERSEY DOCKS AND HARBOUR COMPANY (L2) LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for THE MERSEY DOCKS AND HARBOUR COMPANY (L2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Terminal Investment Limited Sarl as a person with significant control on Oct 08, 2025

    1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2024

    32 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Appointment of Mr José Bou Malhab as a director on Jan 08, 2025

    2 pagesAP01

    Termination of appointment of Tim Vancampen as a director on Jan 08, 2025

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    31 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Jason Clark as a director on Jan 08, 2024

    2 pagesAP01

    Termination of appointment of Lewis William Mcintyre as a director on Jan 08, 2024

    1 pagesTM01

    Appointment of Mr Johannes Christianus Hubertus Schäffers as a director on Dec 12, 2023

    2 pagesAP01

    Termination of appointment of José Bou Malhab as a director on Dec 12, 2023

    1 pagesTM01

    Appointment of Mr Russell Smith as a director on Oct 02, 2023

    2 pagesAP01

    Termination of appointment of James Anthony Walsh as a director on Oct 02, 2023

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    30 pagesAA

    Appointment of Mr Lewis Mcintyre as a director on Jul 01, 2023

    2 pagesAP01

    Termination of appointment of Ian Mclaren as a director on Jun 19, 2023

    1 pagesTM01

    Director's details changed

    2 pagesCH01

    Appointment of Mr Tim Vancampen as a director on Feb 22, 2023

    2 pagesAP01

    Termination of appointment of Ammar Yahya Kanaan as a director on Feb 22, 2023

    1 pagesTM01

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Mark Whitworth as a director on Sep 30, 2022

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    31 pagesAA

    Appointment of Mr Ian Mclaren as a director on May 30, 2022

    2 pagesAP01

    Appointment of Mr Claudio Veritiero as a director on Apr 01, 2022

    2 pagesAP01

    Termination of appointment of Ian Graeme Lloyd Charnock as a director on Apr 01, 2022

    1 pagesTM01

    Who are the officers of THE MERSEY DOCKS AND HARBOUR COMPANY (L2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Farook Akhtar
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    Merseyside
    United Kingdom
    Secretary
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    Merseyside
    United Kingdom
    255833920001
    BOU MALHAB, José
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    Merseyside
    United Kingdom
    Director
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    Merseyside
    United Kingdom
    SwitzerlandFrench331138510001
    CLARK, Jason
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    Merseyside
    United Kingdom
    Director
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    Merseyside
    United Kingdom
    EnglandBritish317940980001
    GREGORY, Michael Anthony
    Chemin Rieu
    1208 Geneva
    12-14
    Switzerland
    Director
    Chemin Rieu
    1208 Geneva
    12-14
    Switzerland
    FranceBritish267804470001
    SCHÄFFERS, Johannes Christianus Hubertus
    1208
    Geneva
    12-14 Chemin Rieu
    Switzerland
    Director
    1208
    Geneva
    12-14 Chemin Rieu
    Switzerland
    FranceDutch317211050001
    SMITH, Russell
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    Merseyside
    United Kingdom
    Director
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    Merseyside
    United Kingdom
    AustraliaAustralian314168600001
    VERITIERO, Claudio
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    Merseyside
    United Kingdom
    Director
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    Merseyside
    United Kingdom
    United KingdomBritish120476150003
    MARRISON GILL, Caroline Ruth
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    Merseyside
    United Kingdom
    Secretary
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    Merseyside
    United Kingdom
    255833910001
    BOU MALHAB, José
    Chemin Rieu
    1208 Geneva
    12-14
    Switzerland
    Director
    Chemin Rieu
    1208 Geneva
    12-14
    Switzerland
    SwitzerlandFrench290696940001
    CHARNOCK, Ian Graeme Lloyd
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    Merseyside
    United Kingdom
    Director
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    Merseyside
    United Kingdom
    EnglandBritish165341530001
    CHELLE, Aurelie
    Chemin Rieu
    1208 Geneva
    12-14
    Switzerland
    Director
    Chemin Rieu
    1208 Geneva
    12-14
    Switzerland
    FranceFrench267519990001
    KANAAN, Ammar Yahya
    12-14 Chemin Rieu
    1208 Geneva
    Switzerland
    Director
    12-14 Chemin Rieu
    1208 Geneva
    Switzerland
    SwitzerlandAmerican267519700001
    MCINTYRE, Lewis William
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    United Kingdom
    Director
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    United Kingdom
    EnglandBritish310806380001
    MCLAREN, Ian
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    United Kingdom
    Director
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    United Kingdom
    EnglandBritish296418630001
    SIMON, Romain Julien
    Chemin Rieu
    1208 Geneva
    12-14
    Switzerland
    Director
    Chemin Rieu
    1208 Geneva
    12-14
    Switzerland
    SwitzerlandFrench268686190001
    VANCAMPEN, Tim
    Chemin Rieu
    Geneva 1208
    12-14
    Switzerland
    Director
    Chemin Rieu
    Geneva 1208
    12-14
    Switzerland
    SwitzerlandBelgian306499420001
    VYAS, Sundeep
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    Director
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    EnglandBritish179922600003
    WALSH, James Anthony
    Level 33
    50 Lonsdale Street
    3000 Melbourne
    Australiansuper
    Victoria
    Australia
    Director
    Level 33
    50 Lonsdale Street
    3000 Melbourne
    Australiansuper
    Victoria
    Australia
    EnglandAustralian272818860001
    WHITWORTH, Mark
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    Merseyside
    United Kingdom
    Director
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    Merseyside
    United Kingdom
    United KingdomBritish258768800001

    Who are the persons with significant control of THE MERSEY DOCKS AND HARBOUR COMPANY (L2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Terminal Investment Limited Sarl
    Chemin Rieu
    1208 Geneva
    12-14
    Switzerland
    Jan 15, 2020
    Chemin Rieu
    1208 Geneva
    12-14
    Switzerland
    Yes
    Legal FormLimited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss
    Place RegisteredGeneva
    Registration NumberChe-428.451.038
    Search in Swiss Registry (Zefix)Terminal Investment Limited Sarl
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    Merseyside
    United Kingdom
    Feb 28, 2019
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    Merseyside
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11851999
    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.

    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