MERSEYLINK (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MERSEYLINK (HOLDINGS) LIMITED
COMPANY NUMBER
08780140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42130 -
Construction of bridges and tunnels
INCORPORATION DATE
18/11/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
RUNCORN
WA7 1SJ
9 Howard Court
Manor Park
Runcorn
WA7 1SJ
WA7 1SJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERSEYLINK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MERSEYLINK (FINANCE) LIMITED | Active - Accounts Filed | View Report |
| MERSEYLINK (ISSUER) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 05/02/2024 | Frank Manfred Schramm (919298502) has left the board |
| 05/02/2024 | New Board Member William Andrew Deihl (931878281) Appointed |
Credit Risk Overview
Want to learn more about MERSEYLINK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERSEYLINK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERSEYLINK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2014 - Present (10 years and 4 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2015 - Present (9 years and 9 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 47 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERSEYLINK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MERSEYLINK (FINANCE) LIMITED | Active - Accounts Filed | View Report |
| MERSEYLINK (ISSUER) PLC | Active - Accounts Filed | View Report |
| MERSEYLINK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 05/02/2024 | Frank Manfred Schramm (919298502) has left the board |
| 05/02/2024 | New Board Member William Andrew Deihl (931878281) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 27/09/2023 | Julie Marie Findlay (926107490) has left the board |
| 27/09/2023 | New Board Member Vijay Vikram Singh (931390993) Appointed |
| 18/07/2023 | Andrew Joseph Dunne (926435466) has left the board |
| 18/07/2023 | Alex Kornman (920397251) has left the board |
| 17/05/2023 | Jennifer Douglas (920773152) has left the board |
| 17/05/2023 | Maria Milagros Lopez Simon (921560343) has left the board |
| 17/05/2023 | New Board Member Matthew Templeton (917554165) Appointed |
| 31/01/2023 | New Board Member Albert Hendrik Naafs (930480182) Appointed |
| 16/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 17/05/2021 | Roger Mark Thompson (903647324) has left the board |
| 19/02/2021 | New Board Member Andrew Joseph Dunne (926435466) Appointed |
| 19/02/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member Andrew Joseph Dunne (927954985) Appointed |
| 25/12/2020 | New Board Member Maria Milagros Lopez Simon (921560343) Appointed |
| 03/04/2020 | New Board Member Roger Mark Thompson (903647324) Appointed |
| 02/04/2020 | Matthew James Edwards (922228866) has left the board |
| 29/11/2019 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 16/08/2019 | New Company Secretary Ian Bulley (926147869) Appointed |
| 05/08/2019 | New Board Member Julie Marie Patrick (926107490) Appointed |
| 05/08/2019 | Change in Reg. Office |
| 05/08/2019 | Ho Young Lee (925300004) has left the board |
| 03/12/2018 | New Board Member Ho Young Lee (925300004) Appointed |
| 21/11/2018 | New Confirmation Statement filed |
| 20/11/2018 | Marietta Moshiashvili (919453086) has left the board |
| 12/10/2018 | New Accounts filed |
| 01/05/2018 | Mark Dening Bradshaw (911982141) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 29/03/2017 | New Board Member Matthew James Edwards (922228866) Appointed |
| 29/03/2017 | Matthew James Edwards (922582167) has left the board |
| 03/03/2017 | New Board Member Matt Edwards (922582167) Appointed |
| 03/03/2017 | John Ivor Cavill (915252164) has left the board |
| 06/12/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 27/09/2016 | John Cavill (921435959) has left the board |
| 27/09/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 20/09/2016 | New Board Member John Cavill (921435959) Appointed |
| 16/09/2016 | Javier Falero (918966215) has left the board |
| 05/05/2016 | VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAES (918631367) has left the board |
| 05/05/2016 | New Board Member Jennifer Douglas (920773152) Appointed |
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