The Mersey Docks And Harbour Company Limited. net worth, address, company information. Free

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The Mersey Docks and Harbour Company Limited (reg no 07438262) is a private limited company created on 2010-11-12. The firm is registered at Maritime Centre, Port Of Liverpool, Liverpool L21 1LA. The Mersey Docks and Harbour Company Limited operates SIC: 50300 which means "inland passenger water transport".

Company details

Name	The Mersey Docks And Harbour Company Limited
Number	07438262
Date of Incorporation:	Friday 12th November 2010
End of financial year:	31 March
Address:	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
SIC code:	50300 - Inland passenger water transport

As for the 2 directors that can be found in the company, we can name: Jason C. (in the company from 08 January 2024), Claudio V. (appointment date: 01 April 2022). 1 secretary is also there: Farook K. (appointed on 22 September 2017). The Companies House indexes 1 person of significant control - Peel Ports Investments Limited, a company which is located at Port Of Liverpool, L21 1LA Liverpool. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Peel Ports Investments Limited

6 April 2016

Address	Maritime Centre Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	5433920
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: Monday 8th January 2024 filed on: 10th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Monday 8th January 2024 filed on: 10th, January 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 8th January 2024. filed on: 10th, January 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st March 2023 filed on: 28th, December 2023 \| accounts	Free Download (53 pages)
(AP01) New director appointment on Saturday 1st July 2023. filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 19th June 2023 filed on: 19th, June 2023 \| officers	Free Download (1 page)
(CH01) Director's details were changed filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 3rd, January 2023 \| accounts	Free Download (51 pages)
(TM01) Director appointment termination date: Friday 30th September 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 30th May 2022. filed on: 31st, May 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 1st April 2022 filed on: 1st, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st April 2022. filed on: 1st, April 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 5th, January 2022 \| accounts	Free Download (53 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 23rd, December 2020 \| accounts	Free Download (47 pages)
(TM01) Director appointment termination date: Monday 17th August 2020 filed on: 19th, August 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 4th August 2020 filed on: 4th, August 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 4th August 2020 filed on: 4th, August 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 8th April 2020 filed on: 16th, April 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (35 pages)
(MR01) Registration of charge 074382620005, created on Tuesday 26th March 2019 filed on: 1st, April 2019 \| mortgage	Free Download (7 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (35 pages)
(TM01) Director appointment termination date: Wednesday 26th September 2018 filed on: 26th, September 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 27th, December 2017 \| accounts	Free Download (35 pages)
(CH01) On Friday 22nd September 2017 director's details were changed filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
(AP03) On Friday 22nd September 2017 - new secretary appointed filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
(CH03) On Friday 22nd September 2017 secretary's details were changed filed on: 22nd, September 2017 \| officers	Free Download (1 page)
(CH01) On Friday 22nd September 2017 director's details were changed filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
(CH01) On Friday 22nd September 2017 director's details were changed filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 20th September 2017 director's details were changed filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 4th, January 2017 \| accounts	Free Download (36 pages)
(CH01) On Wednesday 26th October 2016 director's details were changed filed on: 26th, October 2016 \| officers	Free Download (2 pages)
(CH01) On Friday 1st April 2016 director's details were changed filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 24th, December 2015 \| accounts	Free Download (34 pages)
(AR01) Annual return made up to Thursday 12th November 2015 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (9 pages)
(SH01) 7927089.60 GBP is the capital in company's statement on Friday 18th December 2015 capital
(CH01) On Tuesday 7th April 2015 director's details were changed filed on: 21st, April 2015 \| officers	Free Download (2 pages)
(CH01) On Monday 1st December 2014 director's details were changed filed on: 12th, January 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 22nd, December 2014 \| accounts	Free Download (34 pages)
(AR01) Annual return made up to Wednesday 12th November 2014 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (9 pages)
(AR01) Annual return made up to Tuesday 12th November 2013 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (9 pages)
(SH01) 7927089.60 GBP is the capital in company's statement on Wednesday 18th December 2013 capital
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 17th, December 2013 \| accounts	Free Download (35 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 8th, February 2013 \| mortgage	Free Download (3 pages)
(AR01) Annual return made up to Monday 12th November 2012 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 19th, December 2012 \| accounts	Free Download (35 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 18th, December 2012 \| mortgage	Free Download (28 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 18th, December 2012 \| mortgage	Free Download (30 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 11th, October 2012 \| mortgage	Free Download (40 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 24th, September 2012 \| resolution	Free Download (10 pages)
(AP01) New director appointment on Friday 6th January 2012. filed on: 6th, January 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 21st, December 2011 \| accounts	Free Download (34 pages)
(AR01) Annual return made up to Saturday 12th November 2011 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (8 pages)
(AP01) New director appointment on Friday 24th June 2011. filed on: 24th, June 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 24th June 2011 filed on: 24th, June 2011 \| officers	Free Download (2 pages)
(MISC) The accounts for the period ending 31/03/2010 cover the period when the company was an unregistered company, ZC000189. The accounts have been registered and placed onto the zc company record and a copy has also been included on this company record for information. filed on: 16th, March 2011 \| miscellaneous	Free Download (1 page)
(MISC) Accounts 31/03/10 full filed on: 16th, March 2011 \| miscellaneous	Free Download (32 pages)
(NEWINC) Company registration filed on: 12th, November 2010 \| incorporation	Free Download (102 pages)
(MISC) Previous filings, including accounts and charges, for the mersey docks and harbour company were filed under ZC000189 which was closed on 12 november 2010 when the company registered as a company under the companies act 2006. filed on: 12th, November 2010 \| miscellaneous	Free Download (1 page)

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