MERSEY 1 LIMITED
Active - Accounts Filed
General Information
NAME
MERSEY 1 LIMITED
COMPANY NUMBER
12789417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/08/2020
(4 years and 4 months old)
WEBSITE
mtr.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5DW
42-44 Bermondsey Street
London
SE1 3UD
Ground Floor Threeways House
40-44 Clipstone Street
London
W1W 5DW
W1W 5DW
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 |
|---|---|---|
| MERSEY 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 04/04/2024 | Stephen John Murphy (912932601) has left the board |
Credit Risk Overview
Want to learn more about MERSEY 1 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 MERSEY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERSEY 1 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 |
|---|---|---|---|---|
|
03/08/2020 - Present (4 years and 4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 53 Past: 35 |
View Report |
|
20/08/2020 - Present (4 years and 4 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
16/04/2021 - Present (3 years and 8 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
30/08/2023 - Present (1 years and 3 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERSEY 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 04/04/2024 | Stephen John Murphy (912932601) has left the board |
| 25/02/2024 | New Accounts filed |
| 16/02/2024 | Owen John Dannatt (919564844) has left the board |
| 21/11/2023 | New Board Member Andrew Iain Robert Peter MacDonald (931607668) Appointed |
| 16/11/2023 | Paul Richard Slimming (925474681) has left the board |
| 06/09/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 04/05/2022 | New Accounts filed |
| 04/02/2022 | David Chi Fai Tang (927337957) has left the board |
| 04/02/2022 | New Board Member John Alexander Macleod Robinson (907756039) Appointed |
| 05/09/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member Steve Murphy (928259378) Appointed |
| 25/08/2020 | New Board Member Gillian Elizabeth Meller (927337915) Appointed |
| 25/08/2020 | New Board Member David Chi Fai Tang (927337957) Appointed |
| 25/08/2020 | New Board Member Andrew Lewis King (926997820) Appointed |
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