Merseyside Assured Homes Plc NEWTON ABBOT


Merseyside Assured Homes Plc is a public limited company registered at 4 Haytor View, Heathfield, Newton Abbot TQ12 6RQ. Incorporated on 2018-03-21, this 6-year-old company is run by 2 directors.
Director David C., appointed on 23 February 2023. Director Rodney B., appointed on 16 December 2022.
The company is classified as "renting and operating of housing association real estate" (SIC: 68201). According to Companies House information there was a name change on 2018-04-17 and their previous name was Octevo (Uk) Limited.
The last confirmation statement was filed on 2023-03-20 and the date for the subsequent filing is 2024-04-03. Likewise, the accounts were filed on 05 September 2018 and the next filing should be sent on 30 September 2020.

Merseyside Assured Homes Plc Address / Contact

Office Address 4 Haytor View
Office Address2 Heathfield
Town Newton Abbot
Post code TQ12 6RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11267951
Date of Incorporation Wed, 21st Mar 2018
Industry Renting and operating of Housing Association real estate
End of financial Year 31st December
Company age 6 years old
Account next due date Wed, 30th Sep 2020 (1307 days after)
Account last made up date Wed, 5th Sep 2018
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

David C.

Position: Director

Appointed: 23 February 2023

Rodney B.

Position: Director

Appointed: 16 December 2022

Jeremy F.

Position: Director

Appointed: 26 November 2020

Resigned: 10 August 2023

Jeremy F.

Position: Secretary

Appointed: 28 August 2018

Resigned: 10 August 2023

Simon C.

Position: Director

Appointed: 17 May 2018

Resigned: 20 October 2020

James R.

Position: Director

Appointed: 21 March 2018

Resigned: 22 May 2018

Robert M.

Position: Director

Appointed: 21 March 2018

Resigned: 03 August 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Robert M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Octevo Housing Solutions Limited that put Liverpool, England as the official address. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is James R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Robert M.

Notified on 21 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Octevo Housing Solutions Limited

Legal authority Gb-Eng
Legal form Company
Country registered Gb-Eng
Place registered Gb-Eng
Registration number 10385935
Notified on 21 March 2018
Nature of control: significiant influence or control

James R.

Notified on 21 March 2018
Ceased on 22 May 2018
Nature of control: significiant influence or control

Company previous names

Octevo (UK) April 17, 2018

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Change of registered address from 4 Haytor View Heathfield Newton Abbot Devon TQ12 6RQ on 2024/01/25 to 64 Drake Street Rochdale OL16 1PA
filed on: 25th, January 2024
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