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Mersey Motor Company,limited

Mersey Motor Company started in year 1910 as Private Limited Company with registration number 00109226. The Mersey Motor Company company has been functioning successfully for 114 years now and its status is active. The firm's office is based in Liverpool city centre at 110-114 Duke Street. Postal code: L1 5AG.

At present there are 3 directors in the the company, namely Katharine D., Keith M. and Susan D.. In addition one secretary - Keith M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - James A. who worked with the the company until 31 December 1995.

Mersey Motor Company,limited Address / Contact

Office Address 110-114 Duke Street
Office Address2 Liverpool
Town Liverpool city centre
Post code L1 5AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00109226
Date of Incorporation Tue, 26th Apr 1910
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 114 years old
Account next due date Sun, 30th Jun 2024 (45 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Katharine D.

Position: Director

Appointed: 08 May 2012

Keith M.

Position: Director

Appointed: 03 February 2009

Keith M.

Position: Secretary

Appointed: 03 February 2009

Susan D.

Position: Director

Appointed: 31 December 1990

James A.

Position: Secretary

Resigned: 31 December 1995

Thomas D.

Position: Director

Appointed: 16 July 2008

Resigned: 08 May 2012

John G.

Position: Secretary

Appointed: 10 January 1996

Resigned: 03 February 2009

John G.

Position: Director

Appointed: 10 January 1996

Resigned: 03 February 2009

James A.

Position: Director

Appointed: 31 December 1990

Resigned: 16 July 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Martin A. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Susan D. This PSC owns 25-50% shares.

Martin A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Susan D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand344 118363 573389 467415 462435 946542 173557 008
Net Assets Liabilities602 233621 668645 380671 306691 787731 234739 045
Other
Average Number Employees During Period   1111
Creditors16 27816 27816 27816 27816 27816 27816 278
Investments Fixed Assets280 845280 845278 665278 599278 599211 821211 725
Net Current Assets Liabilities337 666357 101382 993408 985429 466535 691543 598
Number Shares Issued Fully Paid 1 7501 7501 7501 7501 75058 578
Other Creditors16 27816 27816 27816 27816 27816 27816 278
Other Investments Other Than Loans   278 599278 599211 821211 725
Other Taxation Social Security Payable      124
Par Value Share 111111
Total Assets Less Current Liabilities618 511637 946661 658687 584708 065747 512755 323

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 3rd, July 2023 		Free Download (9 pages)

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