Mersten Limited LIVERPOOL


Founded in 2015, Mersten, classified under reg no. 09618921 is a in administration company. Currently registered at C/o Bdo Llp L2 5RH, Liverpool the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since September 9, 2015 Mersten Limited is no longer carrying the name 001 (blurton Railway).

Mersten Limited Address / Contact

Office Address C/o Bdo Llp
Office Address2 5 Temple Square
Town Liverpool
Post code L2 5RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09618921
Date of Incorporation Tue, 2nd Jun 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 9 years old
Account next due date Sat, 30th Sep 2023 (209 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 15th Jun 2023 (2023-06-15)
Last confirmation statement dated Wed, 1st Jun 2022

Company staff

Mark J.

Position: Director

Appointed: 02 June 2015

Julian W.

Position: Director

Appointed: 19 January 2021

Resigned: 07 March 2022

Ben J.

Position: Director

Appointed: 18 October 2017

Resigned: 19 March 2018

Ehsan A.

Position: Director

Appointed: 30 September 2016

Resigned: 19 January 2021

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Yellowrose Limited from Alderley Edge, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Land & Co (Holdings) Limited that put Alderley Edge, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Yellowrose Limited

73a London Road, Alderley Edge, SK9 7DY, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13032224
Notified on 29 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Land & Co (Holdings) Limited

73a London Road, Bramhall, Alderley Edge, Cheshire, SK9 7DY, United Kingdom

Legal authority Companies Act 1986
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09594162
Notified on 6 April 2016
Ceased on 29 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

001 (blurton Railway) September 9, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
New registered office address 5 Temple Square Temple Street Liverpool L2 5RH. Change occurred on February 2, 2023. Company's previous address: 73a London Road Alderley Edge SK9 7DY United Kingdom.
filed on: 2nd, February 2023
Free Download (2 pages)

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