Merseylink (holdings) Limited

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General information

Name:

Merseylink (holdings) Ltd

Office Address:

9 Howard Court Manor Park WA7 1SJ Runcorn

Number: 08780140

Incorporation date: 2013-11-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merseylink (holdings) Limited was set up as Private Limited Company, that is registered in 9 Howard Court, Manor Park, Runcorn. The located in WA7 1SJ. The firm was formed in 2013. The reg. no. is 08780140. This firm's SIC code is 42130 meaning Construction of bridges and tunnels. Merseylink (holdings) Ltd released its account information for the financial period up to March 31, 2023. The most recent confirmation statement was filed on November 16, 2022.

The data at our disposal that details the following enterprise's MDs reveals a leadership of six directors: Vijay S., Matthew T., Albert N. and 3 remaining, listed below who joined the company's Management Board on 2023-08-18, 2023-04-01 and 2022-11-30. To find professional help with legal documentation, this particular limited company has been utilizing the expertise of Ian B. as a secretary since August 2019.

Company staff

Vijay S.

Role: Director

Appointed: 18 August 2023

Latest update: 15 January 2024

Matthew T.

Role: Director

Appointed: 01 April 2023

Latest update: 15 January 2024

Albert N.

Role: Director

Appointed: 30 November 2022

Latest update: 15 January 2024

Ian B.

Role: Secretary

Appointed: 01 August 2019

Latest update: 15 January 2024

Isela B.

Role: Director

Appointed: 27 January 2015

Latest update: 15 January 2024

Volker E.

Role: Director

Appointed: 14 July 2014

Latest update: 15 January 2024

Frank S.

Role: Director

Appointed: 03 April 2014

Latest update: 15 January 2024

People with significant control

The companies that control the firm are as follows: Mg Bridge Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Maidenhead at Grenfell Road, SL6 1HN and was registered as a PSC under the registration number 08846885. Wigg Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 194 - 204 Bermondsey Street, SE1 3TQ and was registered as a PSC under the registration number 08766379.

Mg Bridge Investments Limited
Address: 1 Grenfell Road, Maidenhead, SL6 1HN, England
Legal authority Companies Act 2006
Legal form Private Limited Company, Limited By Shares
Country registered England
Place registered Companies House
Registration number 08846885
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wigg Investments Limited
Address: 5 Market Yard Mews 194 - 204 Bermondsey Street, London, SE1 3TQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company, Limited By Shares
Country registered England
Place registered Companies House
Registration number 08766379
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
New director appointment on Tuesday 16th January 2024. (AP01)
filed on: 31st, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 42130 : Construction of bridges and tunnels
10
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