Merseysec Ltd is a private limited company that can be found at Liscard Business Centre The Old School, 188 Liscard Road, Wallasey CH44 5TN. Incorporated on 2019-02-27, this 2-year-old company is run by 1 director.
Director Ryan H., appointed on 27 February 2019.
The company is officially categorised as "private security activities" (Standard Industrial Classification: 80100). According to Companies House records there was a change of name on 2020-12-02 and their previous name was 12 Quays Ltd.
The last confirmation statement was sent on 2021-02-26 and the date for the following filing is 2022-03-12. Furthermore, the accounts were filed on 31 August 2019 and the next filing should be sent on 31 May 2021.
| Office Address | Liscard Business Centre The Old School |
| Office Address2 | 188 Liscard Road |
| Town | Wallasey |
| Post code | CH44 5TN |
| Country of origin | United Kingdom |
| Registration Number | 11851233 |
| Date of Incorporation | Wed, 27th Feb 2019 |
| Industry | Private security activities |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Mon, 31st May 2021 (18 days left) |
| Account last made up date | Sat, 31st Aug 2019 |
| Next confirmation statement due date | Sat, 12th Mar 2022 (2022-03-12) |
| Last confirmation statement dated | Fri, 26th Feb 2021 |
Position: Director
Appointed: 27 February 2019
The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Ryan H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michael A. This PSC owns 25-50% shares and has 25-50% voting rights.
Ryan H.
| Notified on | 27 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael A.
| Notified on | 27 February 2019 |
| Ceased on | 31 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| 12 Quays | December 2, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2021/02/26 filed on: 8th, March 2021 |
confirmation statement | Free Download (3 pages) |
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