MERSEY 1 LIMITED
Overview
| Company Name | MERSEY 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12789417 |
| 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 MERSEY 1 LIMITED?
- Development of building projects (41100) / Construction
Where is MERSEY 1 LIMITED located?
| Registered Office Address | Ground Floor Threeways House 40-44 Clipstone Street W1W 5DW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERSEY 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MERSEY 1 LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for MERSEY 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with updates | 5 pages | CS01 | ||
Change of details for Mtr Corporation (Uk) Limited as a person with significant control on Aug 06, 2024 | 2 pages | PSC05 | ||
Statement of capital following an allotment of shares on May 02, 2024
| 3 pages | SH01 | ||
Termination of appointment of Stephen John Murphy as a director on Mar 29, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Feb 05, 2024
| 3 pages | SH01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Owen John Dannatt as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Appointment of Andrew Iain Robert Peter Macdonald as a director on Aug 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Richard Slimming as a director on May 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 26, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 18, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 26, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 18, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 26, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 19, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 25, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 25, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 27, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 25, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Aug 02, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 27, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 28, 2022
| 3 pages | SH01 | ||
Who are the officers of MERSEY 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Andrew Lewis | Director | 123 Pall Mall SW1Y 5EA London Third Floor United Kingdom | England | British | Finance Director | 269978200001 | ||||
| MACDONALD, Andrew Iain Robert Peter | Director | Threeways House 40-44 Clipstone Street W1W 5DW London Ground Floor United Kingdom | United Kingdom | British | Real Estate Investment | 316076680001 | ||||
| ROBINSON, John Alexander Macleod | Director | Threeways House 40-44 Clipstone Street W1W 5DW London Ground Floor United Kingdom | England | British | Chartered Surveyor | 77560390001 | ||||
| SELLAR, James Maxwell | Director | Threeways House 40-44 Clipstone Street W1W 5DW London Ground Floor United Kingdom | United Kingdom | British | Chief Executive Officer | 89469640003 | ||||
| DANNATT, Owen John | Director | Threeways House 40-44 Clipstone Street W1W 5DW London Ground Floor United Kingdom | United Kingdom | British | Company Director | 195648440001 | ||||
| MELLER, Gillian Elizabeth | Director | 123 Pall Mall SW1Y 5EA London Third Floor United Kingdom | Hong Kong | British | Business Executive | 273379150001 | ||||
| MURPHY, Stephen John | Director | Threeways House 40-44 Clipstone Street W1W 5DW London Ground Floor United Kingdom | England | British | Ceo | 129326010002 | ||||
| SLIMMING, Paul Richard | Director | Threeways House 40-44 Clipstone Street W1W 5DW London Ground Floor United Kingdom | United Kingdom | British | Company Director | 254746810001 | ||||
| TANG, David Chi Fai | Director | 123 Pall Mall SW1Y 5EA London Third Floor United Kingdom | Hong Kong | British | Business Executive | 273379570001 |
Who are the persons with significant control of MERSEY 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sellar Mersey Investments Limited | Aug 03, 2020 | Threeways House 40-44 Clipstone Street W1W 5DW London Ground Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Mtr Corporation (Uk) Limited | Aug 03, 2020 | Fleet Place EC4M 7WS London One England | 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