MERSEY MARITIME GROUP LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

MERSEY MARITIME GROUP LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LIVERPOOL and has the status: Dissolved - no longer trading.
MERSEY MARITIME GROUP LIMITED was incorporated 17 years ago on 25/04/2007 and has the registered number: 06226592. The accounts status is DORMANT.

MERSEY MARITIME GROUP LIMITED - LIVERPOOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

2ND FLOOR
LIVERPOOL
L2 0NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COUNCILLOR PHILLIP LESLIE DAVIES Apr 1959 British Director 2010-09-01 CURRENT
MR JOHN REGINALD HULMES Sep 1957 British Director 2007-04-25 CURRENT
JAMES TEASDALE May 1948 British Secretary 2007-04-25 CURRENT
SIR MICHAEL JAMES BIBBY Aug 1963 British Director 2007-04-25 CURRENT
TERENCE GEORGE WESTON Oct 1961 British Director 2009-09-30 CURRENT
JAMES TEASDALE May 1948 British Director 2007-04-25 CURRENT
MR JOHN RAYMOND SYVRET Feb 1961 British Director 2007-04-25 CURRENT
MR DAVID PENDLETON Dec 1964 British Director 2007-04-25 CURRENT
MRS LESLEY ANN RENNIE Feb 1952 British Director 2010-06-15 CURRENT
IAN CLINTON HIGBY Jan 1955 British Director 2007-04-25 CURRENT
MR FRANK ROWBOTHAM Oct 1950 British Director 2007-04-25 CURRENT
MR GARY EDWARD HODGSON Aug 1958 British Director 2010-09-01 CURRENT
D & D SECRETARIAL LTD Corporate Secretary 2007-04-25 UNTIL 2007-04-25 RESIGNED
DAME PATRICIA ANNE BACON Jan 1951 British Director 2007-04-25 UNTIL 2010-09-01 RESIGNED
ROBERT KINGHORN MOON Jun 1950 British Director 2008-11-03 UNTIL 2011-12-06 RESIGNED
PROFESSOR DIANE MEEHAN Nov 1953 British Director 2007-04-25 UNTIL 2010-09-01 RESIGNED
COUNCILLOR BRIAN KENNY Oct 1952 British Director 2011-05-04 UNTIL 2014-05-01 RESIGNED
KIERAN JOSEPH HALL Mar 1955 British Director 2010-09-01 UNTIL 2016-10-25 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Director 2007-04-25 UNTIL 2007-04-25 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Director 2007-04-25 UNTIL 2007-04-25 RESIGNED
MR PETER ORANMORE COPLAND Feb 1942 British Director 2007-04-25 UNTIL 2010-09-01 RESIGNED
MR PAUL BLUNDELL Aug 1957 British Director 2007-04-25 UNTIL 2010-09-01 RESIGNED
RICHARD TREVOR BAILEY Sep 1943 British Director 2007-04-25 UNTIL 2010-09-01 RESIGNED
JAMES ROBERT BARCLAY Aug 1961 British Director 2007-04-25 UNTIL 2014-01-31 RESIGNED
MR ANDREW CHARLES WALLIS Jan 1953 British Director 2007-04-25 UNTIL 2011-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Councillor Philip Leslie Davies 2016-04-06 4/1959 Birkenhead   Merseyside Right to appoint and remove directors
John Raymond Syvret 2016-04-06 2/1961 Birkenhead   Merseyside Right to appoint and remove directors
Terry George Weston 2016-04-06 10/1961 Birkenhead   Merseyside Right to appoint and remove directors
Ian Clinton Higby 2016-04-06 1/1955 Birkenhead   Merseyside Right to appoint and remove directors
Mr James Teasdale 2016-04-06 5/1948 Birkenhead   Merseyside Right to appoint and remove directors
Lesley Ann Rennie 2016-04-06 2/1952 Wirral   Merseyside Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORN LIGHTING LIMITED LONDON Active FULL 27400 - Manufacture of electric lighting equipment
LIVERPOOL SAILORS' HOME TRUST 22 WATER STREET LIVERPOOL Dissolved... FULL 85590 - Other education n.e.c.
SEAFORTH POWER LIMITED Active FULL 35120 - Transmission of electricity
HEYSHAM PORT LIMITED Active FULL 50200 - Sea and coastal freight water transport
GRIMALDI LIVERPOOL AGENCY LTD. LIVERPOOL ENGLAND Active FULL 49410 - Freight transport by road
PORT OF SHEERNESS LIMITED Active FULL 50200 - Sea and coastal freight water transport
LIVERPOOL CITY REGION GROWTH COMPANY LIMITED LIVERPOOL ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
THORN LIGHTING PENSION TRUSTEES LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
LAIRDSIDE COMMUNITIES TOGETHER LIVERPOOL Dissolved... SMALL 82990 - Other business support service activities n.e.c.
MARITIME + ENGINEERING COLLEGE NORTH WEST WIRRAL Active GROUP 85590 - Other education n.e.c.
MEC NORTH WEST ENTERPRISES LTD MERSEYSIDE Active SMALL 85590 - Other education n.e.c.
PENTRA SERVICES LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
COMMUNITY RISK INTERVENTION SERVICE LTD BOOTLE LIVERPOOL Dissolved... FULL 88990 - Other social work activities without accommodation n.e.c.
MERSEY MARITIME LIMITED BIRKENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MERSEY MARITIME PARTNERS LIMITED BIRKENHEAD Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THE LAURIES LIMITED BIRKENHEAD ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
THE MANCHESTER SHIP CANAL COMPANY LIMITED LIVERPOOL Active FULL 41100 - Development of building projects
THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED LIVERPOOL Active FULL 50300 - Inland passenger water transport
THE LIVERPOOL AND MANCHESTER SHIP CANAL PORT SECURITY AUTHORITY LIMITED LIVERPOOL Active FULL 84240 - Public order and safety activities

Free Reports Available

Report Date Filed Date of Report Assets
Mersey Maritime Group Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-12-14 31-03-2018
Mersey Maritime Group Limited - Dormant company accounts 17.3 2017-12-07 31-03-2017
Dormant Company Accounts - MERSEY MARITIME GROUP LIMITED 2016-11-24 31-03-2016
Dormant Company Accounts - MERSEY MARITIME GROUP LIMITED 2015-12-10 31-03-2015
Dormant Company Accounts - MERSEY MARITIME GROUP LIMITED 2014-12-17 31-03-2014

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