Merseyside Management 1 Ltd BEDFORD


Merseyside Management 1 Ltd is a private limited company situated at Flat 5, Kingsway, Bedford MK42 9BB. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-01-11, this 6-year-old company is run by 1 director.
Director Roman B., appointed on 01 January 2022.
The company is officially classified as "retail sale of newspapers and stationery in specialised stores" (Standard Industrial Classification code: 47620). According to CH information there was a name change on 2018-01-22 and their previous name was Ed Merseyside Management 1 Ltd.
The latest confirmation statement was sent on 2020-09-19 and the date for the following filing is 2021-10-03. What is more, the statutory accounts were filed on 24 January 2020 and the next filing is due on 31 October 2021.

Merseyside Management 1 Ltd Address / Contact

Office Address Flat 5
Office Address2 Kingsway
Town Bedford
Post code MK42 9BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11144855
Date of Incorporation Thu, 11th Jan 2018
Industry Retail sale of newspapers and stationery in specialised stores
End of financial Year 31st January
Company age 6 years old
Account next due date Sun, 31st Oct 2021 (927 days after)
Account last made up date Fri, 24th Jan 2020
Next confirmation statement due date Sun, 3rd Oct 2021 (2021-10-03)
Last confirmation statement dated Sat, 19th Sep 2020

Company staff

Roman B.

Position: Director

Appointed: 01 January 2022

Emma V.

Position: Director

Appointed: 09 August 2018

Resigned: 01 January 2022

Graeme M.

Position: Director

Appointed: 11 January 2018

Resigned: 11 January 2018

Tajinder V.

Position: Director

Appointed: 11 January 2018

Resigned: 09 August 2018

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats found, there is Roman B. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Tajinder V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Graeme M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Roman B.

Notified on 1 January 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Tajinder V.

Notified on 11 January 2018
Ceased on 1 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Graeme M.

Notified on 11 January 2018
Ceased on 11 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ed Merseyside Management 1 January 22, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-24
Balance Sheet
Cash Bank On Hand 1010
Current Assets134 032 
Debtors1  
Net Assets Liabilities 1010
Property Plant Equipment10 3547 854 
Total Inventories 22 200 
Other
Version Production Software 1 
Accumulated Depreciation Impairment Property Plant Equipment 2 500 
Bank Overdrafts 177 
Comprehensive Income Expense 5 941 
Corporation Tax Payable 1 980 
Creditors11 980 
Dividends Paid 5 000 
Fixed Assets 7 854 
Income Expense Recognised Directly In Equity 5 000 
Increase From Depreciation Charge For Year Property Plant Equipment 2 500 
Net Current Assets Liabilities 32 052 
Profit Loss 5 941 
Property Plant Equipment Gross Cost10 35410 354 
Total Assets Less Current Liabilities 39 906 
Number Shares Allotted  10
Par Value Share  1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for compulsory strike-off
filed on: 27th, September 2022
Free Download (1 page)

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