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MERSEY 1 LIMITED - Ground Floor Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom
Company Information
- Company registration number
- 12789417
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor Threeways House
- 40-44 Clipstone Street
- London
- W1W 5DW
- United Kingdom Ground Floor Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom UK
Management
- Managing Directors
- DANNATT, Owen John
- KING, Andrew Lewis
- SELLAR, James Maxwell
- SLIMMING, Paul Richard
- MURPHY, Stephen John
- ROBINSON, John Alexander Macleod
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-08-03
- Age Of Company 2020-08-03 3 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Sellar Mersey Investments Limited
- Mtr Corporation (Uk) Limited
- Mtr Corporation (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-08-16
- Last Date: 2022-08-02
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MERSEY 1 LIMITED Company Description
- MERSEY 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 12789417. Its current trading status is "live". It was registered 2020-08-03. It has declared SIC or NACE codes as "41100". It has 6 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Ground Floor Threeways House .
Get MERSEY 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mersey 1 Limited - Ground Floor Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom
- 2020-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-01-03) - SH01
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capital-allotment-shares (2023-05-22) - SH01
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capital-allotment-shares (2023-05-10) - SH01
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capital-allotment-shares (2023-05-04) - SH01
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capital-allotment-shares (2023-02-02) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-10-27) - SH01
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capital-allotment-shares (2022-10-04) - SH01
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capital-allotment-shares (2022-09-16) - SH01
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confirmation-statement-with-updates (2022-08-16) - CS01
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capital-allotment-shares (2022-07-11) - SH01
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accounts-with-accounts-type-micro-entity (2022-06-10) - AA
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capital-allotment-shares (2022-06-08) - SH01
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capital-allotment-shares (2022-05-11) - SH01
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change-person-director-company-with-change-date (2022-04-12) - CH01
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change-to-a-person-with-significant-control (2022-04-12) - PSC05
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capital-allotment-shares (2022-12-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-12) - AD01
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capital-allotment-shares (2022-03-16) - SH01
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capital-allotment-shares (2022-02-15) - SH01
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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termination-director-company-with-name-termination-date (2022-02-02) - TM01
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capital-allotment-shares (2022-01-05) - SH01
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capital-allotment-shares (2022-08-08) - SH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-28) - AP01
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termination-director-company-with-name-termination-date (2021-04-28) - TM01
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capital-allotment-shares (2021-05-26) - SH01
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capital-allotment-shares (2021-11-15) - SH01
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confirmation-statement-with-updates (2021-09-02) - CS01
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change-person-director-company-with-change-date (2021-08-02) - CH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-25) - CH01
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memorandum-articles (2020-09-09) - MA
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resolution (2020-09-09) - RESOLUTIONS
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incorporation-company (2020-08-03) - NEWINC
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change-account-reference-date-company-current-extended (2020-08-21) - AA01
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appoint-person-director-company-with-name-date (2020-08-21) - AP01