MERSEYGRID LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

MERSEYGRID LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
MERSEYGRID LIMITED was incorporated 23 years ago on 11/09/2000 and has the registered number: 04069448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MERSEYGRID LIMITED - LIVERPOOL

This company is listed in the following categories:
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 1 FAIRFIELD HOUSE
LIVERPOOL
L7 9NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL WILLIAM GILBERTSON Aug 1977 British Director 2003-03-10 CURRENT
MR CARL WILLIAM GILBERTSON Aug 1977 British Secretary 2005-05-07 CURRENT
MR PHILIP HAROLD RAMSEY Sep 1967 British Director 2010-11-10 CURRENT
MR ANDREW PETER PROCTER Oct 1972 British Director 2012-01-01 CURRENT
JOHN ROGER DENNIS Jan 1947 British Director 2003-03-24 UNTIL 2016-03-17 RESIGNED
MR WILLIAM JOHN DAVISON Jul 1944 British Director 2003-02-20 UNTIL 2004-04-01 RESIGNED
MR JOHN COFIEBO AKINYEMI Nov 1961 British Director 2001-09-24 UNTIL 2002-10-08 RESIGNED
MR JOHN COFIEBO AKINYEMI Nov 1961 British Director 2003-04-06 UNTIL 2005-05-24 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-09-11 UNTIL 2000-09-12 RESIGNED
MR JOHN BERNARD WILLIAM MANN Dec 1945 British Director 2002-04-02 UNTIL 2011-12-08 RESIGNED
JANE BARBARA DAVIS Jan 1966 British Director 2000-09-11 UNTIL 2002-10-08 RESIGNED
MR JOHN COFIEBO AKINYEMI Nov 1961 British Secretary 2004-12-08 UNTIL 2005-05-24 RESIGNED
CELIA MARY STRAW Feb 1944 Secretary 2000-12-07 UNTIL 2002-10-08 RESIGNED
CHRISTOPHER JAMES HASSEY Secretary 2000-09-11 UNTIL 2000-12-07 RESIGNED
MRS GILLIAN MANN Mar 1946 Secretary 2002-10-08 UNTIL 2003-03-24 RESIGNED
JOHN ROGER DENNIS Jan 1947 British Secretary 2003-03-24 UNTIL 2004-12-08 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-09-11 UNTIL 2000-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cprg Ltd 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTMAIN ESTATES LTD MANCHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GREENBROOK PROPERTY LTD MANCHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WILLIAMS & CO. (CORPORATE) LIMITED SOUTHPORT Active MICRO ENTITY 69201 - Accounting and auditing activities
BUTTERSILK PROPERTIES LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RYANVALE LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
L & H (PROMOTIONAL MERCHANDISE) LTD LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HANBERT LTD LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
QFOR LIMITED WARRINGTON Dissolved... DORMANT 85600 - Educational support services
HOLLAND SLACK DEVELOPMENTS LTD BURY ... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ACCO ENTERPRISES LTD RUNCORN Active DORMANT 68209 - Other letting and operating of own or leased real estate
WILGANT LTD LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
WILGANT APARTMENT LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MGL HARDWARE LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
CERTANTI FOUNDATION WALLASEY Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
BENISSA CONSULTING LTD SOUTHPORT ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
SETTINGS SOLUTIONS LTD CHESTER WALES Dissolved... MICRO ENTITY 85600 - Educational support services
WILLIAMS & CO LEGAL DIVISION LTD SOUTHPORT Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DILAL FOODS LTD SOUTHPORT ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
JANE B STRAW LTD SOUTHPORT ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Merseygrid Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-09-2022 £832,258 Cash £689,614 equity
Merseygrid Limited - Accounts to registrar (filleted) - small 18.2 2022-07-07 30-09-2021 £1,070,700 Cash £544,422 equity
Merseygrid Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £892,325 Cash £619,610 equity
Merseygrid Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-09-2019 £622,496 Cash £534,215 equity
Merseygrid Limited - Accounts to registrar (filleted) - small 18.2 2019-06-28 30-09-2018 £521,176 Cash £476,395 equity
Merseygrid Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £628,833 Cash £491,534 equity
Merseygrid Limited - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £715,056 Cash £463,208 equity
Merseygrid Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £622,346 Cash £411,613 equity
Merseygrid Limited - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £619,713 Cash £471,038 equity

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KNOWSLEY LIFT SERVICES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 71129 - Other engineering activities