Mersey Aggregates Ltd LIVERPOOL


Mersey Aggregates Ltd is a private limited company situated at Side Of Formby Football Club Altcar Road, Formby, Liverpool L37 8DL. Incorporated on 2020-01-27, this 4-year-old company is run by 1 director.
Director Wayne S., appointed on 26 March 2021.
The company is officially categorised as "remediation activities and other waste management services" (Standard Industrial Classification: 39000).
The latest confirmation statement was sent on 2021-01-26 and the due date for the following filing is 2022-02-09.

Mersey Aggregates Ltd Address / Contact

Office Address Side Of Formby Football Club Altcar Road
Office Address2 Formby
Town Liverpool
Post code L37 8DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12427308
Date of Incorporation Mon, 27th Jan 2020
Industry Remediation activities and other waste management services
End of financial Year 31st January
Company age 4 years old
Account next due date Wed, 27th Oct 2021 (945 days after)
Next confirmation statement due date Wed, 9th Feb 2022 (2022-02-09)
Last confirmation statement dated Tue, 26th Jan 2021

Company staff

Wayne S.

Position: Director

Appointed: 26 March 2021

Wesley S.

Position: Director

Appointed: 16 May 2020

Resigned: 26 March 2021

Paul W.

Position: Director

Appointed: 27 January 2020

Resigned: 08 January 2021

Paul M.

Position: Director

Appointed: 27 January 2020

Resigned: 05 October 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats identified, there is Wayne S. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Wesley S. This PSC owns 25-50% shares. The third one is Paul W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Wayne S.

Notified on 26 March 2021
Nature of control: 75,01-100% shares

Wesley S.

Notified on 13 May 2020
Ceased on 26 March 2021
Nature of control: 25-50% shares

Paul W.

Notified on 27 January 2020
Ceased on 8 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Paul M.

Notified on 27 January 2020
Ceased on 5 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 4th, January 2022
Free Download (1 page)

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