Mersey Waste Limited in Mann Island LIVERPOOL

Mersey Waste Limited LIVERPOOL

Founded in 1999, Mersey Waste, classified under reg no. 03821854 is an active company. Currently registered at 7th Floor No.1 L3 1BP, Liverpool the company has been in the business for twenty five years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Friday 1st October 1999 Mersey Waste Limited is no longer carrying the name Greenyew.

The company has 2 directors, namely Lesley W., Peter W.. Of them, Peter W. has been with the company the longest, being appointed on 20 May 2014 and Lesley W. has been with the company for the least time - from 9 January 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mersey Waste Limited Address / Contact

Office Address	7th Floor No.1
Office Address2	Mann Island
Town	Liverpool
Post code	L3 1BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03821854
Date of Incorporation	Mon, 9th Aug 1999
Industry	Dormant Company
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (255 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Lesley W.

Position: Director

Appointed: 09 January 2023

Peter W.

Position: Director

Appointed: 20 May 2014

Carl B.

Position: Director

Appointed: 22 October 2014

Resigned: 09 January 2023

Neil F.

Position: Director

Appointed: 23 June 2009

Resigned: 02 July 2014

Terry B.

Position: Director

Appointed: 23 June 2009

Resigned: 15 January 2014

Alexander M.

Position: Director

Appointed: 23 June 2009

Resigned: 06 December 2016

Alexander M.

Position: Director

Appointed: 20 June 2005

Resigned: 01 December 2007

Pauline H.

Position: Secretary

Appointed: 18 February 2005

Resigned: 03 February 2010

Eric K.

Position: Director

Appointed: 01 March 2004

Resigned: 23 June 2009

John E.

Position: Director

Appointed: 01 March 2004

Resigned: 18 February 2005

John D.

Position: Director

Appointed: 01 October 1999

Resigned: 23 June 2009

Robert A.

Position: Secretary

Appointed: 16 August 1999

Resigned: 18 February 2005

Robert A.

Position: Director

Appointed: 16 August 1999

Resigned: 23 June 2009

Pauline H.

Position: Director

Appointed: 16 August 1999

Resigned: 23 June 2009

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 09 August 1999

Resigned: 18 August 1999

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 09 August 1999

Resigned: 18 August 1999

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Mersey Waste Holdings Ltd from Liverpool, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mersey Waste Holdings Ltd

7th Floor Mann Island, Liverpool, L3 1BP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	02719545
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Greenyew	October 1, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	100	100	100

Other
Amounts Owed By Group Undertakings	100	100	100
Total Assets Less Current Liabilities	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 27th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 27th, July 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 25th, January 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 1st, December 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 17th, April 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 6th, September 2019	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 30th, July 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 17th, August 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 8th, September 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th August 2015 filed on: 19th, August 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 19th August 2015	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 8th, July 2015	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 8th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th August 2014 filed on: 1st, September 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 11th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th August 2013 filed on: 4th, September 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 4th September 2013	capital
AR01	Annual return with full list of company shareholders, made up to Thursday 9th August 2012 filed on: 13th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 12th, July 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 16th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th August 2011 filed on: 7th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 24th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th August 2010 filed on: 2nd, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 5th, July 2010	accounts	Free Download (16 pages)
AA01	Current accounting period shortened to Wednesday 31st March 2010, originally was Thursday 30th September 2010. filed on: 3rd, February 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th August 2009 filed on: 14th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 27th, September 2009	accounts	Free Download (17 pages)
363a	Period up to Monday 1st September 2008 - Annual return with full member list filed on: 1st, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 31st, July 2008	accounts	Free Download (17 pages)
363a	Period up to Tuesday 4th September 2007 - Annual return with full member list filed on: 4th, September 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 4th September 2007 - Annual return with full member list filed on: 4th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 26th, April 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 26th, April 2007	accounts	Free Download (17 pages)
363a	Period up to Monday 4th September 2006 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 4th September 2006 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 5th, July 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 5th, July 2006	accounts	Free Download (21 pages)
363s	Period up to Monday 22nd August 2005 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (8 pages)
363s	Period up to Monday 22nd August 2005 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 1st, March 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 1st, March 2005	accounts	Free Download (21 pages)
363s	Period up to Tuesday 24th August 2004 - Annual return with full member list filed on: 24th, August 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 24th August 2004 - Annual return with full member list filed on: 24th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 16th, March 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 16th, March 2004	accounts	Free Download (20 pages)
363s	Period up to Thursday 4th September 2003 - Annual return with full member list filed on: 4th, September 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 4th September 2003 - Annual return with full member list filed on: 4th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 25th, March 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 25th, March 2003	accounts	Free Download (17 pages)
363s	Period up to Tuesday 20th August 2002 - Annual return with full member list filed on: 20th, August 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 20th August 2002 - Annual return with full member list filed on: 20th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 15th, March 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 15th, March 2002	accounts	Free Download (13 pages)
363s	Period up to Thursday 6th September 2001 - Annual return with full member list filed on: 6th, September 2001	annual return	Free Download (7 pages)
363s	Period up to Thursday 6th September 2001 - Annual return with full member list filed on: 6th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 9th, February 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 9th, February 2001	accounts	Free Download (12 pages)
363s	Period up to Friday 25th August 2000 - Annual return with full member list filed on: 25th, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 25th August 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Friday 25th August 2000 - Annual return with full member list filed on: 25th, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 25th August 2000 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/08/00 to 30/09/00 filed on: 4th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 30/09/00 filed on: 4th, October 1999	accounts	Free Download (1 page)

Mersey Waste Limited LIVERPOOL

Mersey Waste Limited Address / Contact

Company Information / Profile

Company staff

Lesley W.

Peter W.

Carl B.

Neil F.

Terry B.

Alexander M.

Alexander M.

Pauline H.

Eric K.

John E.

John D.

Robert A.

Robert A.

Pauline H.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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