Merseysec Ltd WALLASEY

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.

Merseysec Ltd Address / Contact

Office Address Liscard Business Centre The Old School
Office Address2 188 Liscard Road
Town Wallasey
Post code CH44 5TN
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Ryan H.

Position: Director

Appointed: 27 February 2019

Michael A.

Position: Director

Appointed: 27 February 2019

Resigned: 31 January 2020

People with significant control

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

Company previous names

12 Quays December 2, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-31
Balance Sheet
Net Assets Liabilities2
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2021/02/26
filed on: 8th, March 2021
Free Download (3 pages)

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