Mersey 1 Limited is a private limited company registered at Ground Floor Threeways House, 40-44 Clipstone Street, London W1W 5DW. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-08-03, this 3-year-old company is run by 5 directors.
Director Andrew M., appointed on 30 August 2023. Director John R., appointed on 31 January 2022. Director Stephen M., appointed on 16 April 2021.
The company is officially categorised as "development of building projects" (SIC: 41100).
The last confirmation statement was sent on 2023-08-02 and the date for the subsequent filing is 2024-08-16. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Ground Floor Threeways House |
| Office Address2 | 40-44 Clipstone Street |
| Town | London |
| Post code | W1W 5DW |
| Country of origin | United Kingdom |
| Registration Number | 12789417 |
| Date of Incorporation | Mon, 3rd Aug 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 30 August 2023
Position: Director
Appointed: 31 January 2022
Position: Director
Appointed: 16 April 2021
Position: Director
Appointed: 20 August 2020
Position: Director
Appointed: 03 August 2020
The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Mtr Corporation (Uk) Limited from London, United Kingdom. This PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sellar Mersey Investments Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Mtr Corporation (Uk) Limited
Providence House Providence Place, London, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 5205402 |
| Notified on | 3 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sellar Mersey Investments Limited
Ground Floor Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12782567 |
| Notified on | 3 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 4 362 363 | 13 568 171 |
| Net Assets Liabilities | 3 880 048 | 12 044 522 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 482 315 | 1 435 900 |
| Creditors | 87 749 | |
| Net Current Assets Liabilities | 4 362 363 | 13 480 422 |
| Total Assets Less Current Liabilities | 4 362 363 | 13 480 422 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 30th August 2023 filed on: 17th, November 2023 |
officers | Free Download (2 pages) |
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