MERSEYLINK (ISSUER) PLC - RUNCORN


Company Profile Company Filings

Overview

MERSEYLINK (ISSUER) PLC is a Public Limited Company from RUNCORN ENGLAND and has the status: Active.
MERSEYLINK (ISSUER) PLC was incorporated 10 years ago on 14/02/2014 and has the registered number: 08896313. The accounts status is FULL and accounts are next due on 30/09/2024.

MERSEYLINK (ISSUER) PLC - RUNCORN

This company is listed in the following categories:
64203 - Activities of construction holding companies
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

9 HOWARD COURT
RUNCORN
WA7 1SJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VOLKER ELLENBERG Mar 1969 German Director 2014-07-11 CURRENT
MR ALBERT HENDRIK NAAFS Jan 1965 Dutch Director 2022-11-30 CURRENT
MR VIJAY VIKRAM SINGH Aug 1970 American Director 2023-08-18 CURRENT
MR MATTHEW TEMPLETON Mar 1973 British Director 2023-04-01 CURRENT
MR WILLIAM ANDREW DEIHL Nov 1970 American Director 2024-01-16 CURRENT
MR IAN BULLEY Secretary 2019-08-01 CURRENT
MS ISELA BAHENA Jul 1974 American Director 2015-01-27 CURRENT
MRS MARIA MILAGROS LOPEZ SIMON Nov 1975 British Director 2020-12-02 UNTIL 2023-04-01 RESIGNED
VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS, S.L.U Corporate Director 2014-03-14 UNTIL 2016-04-19 RESIGNED
MS MARIETTA MOSHIASHVILI Sep 1971 Ukrainian Director 2015-01-27 UNTIL 2018-11-16 RESIGNED
MR CHRISTOPHER RHEAD Jul 1956 British Director 2014-03-14 UNTIL 2014-04-03 RESIGNED
MR FRANK MANFRED SCHRAMM Aug 1968 German Director 2014-04-03 UNTIL 2024-01-31 RESIGNED
MR ARNE SPEER Sep 1971 German Director 2014-04-03 UNTIL 2015-05-29 RESIGNED
MR. ROGER MARK THOMPSON Jan 1954 British Director 2020-03-17 UNTIL 2021-02-26 RESIGNED
MR MARK PHILIP ELSEY Apr 1960 British Director 2014-02-14 UNTIL 2014-03-14 RESIGNED
MR DAVID GRAY JARDINE Jul 1972 Australian Secretary 2014-02-14 UNTIL 2014-03-14 RESIGNED
ALEXANDER WILLIAM ROBERT FULCHER British Secretary 2014-03-14 UNTIL 2019-08-01 RESIGNED
FCC CONSTRUCCION SA Corporate Director 2014-03-14 UNTIL 2014-07-10 RESIGNED
MR HO YOUNG LEE Mar 1968 American Director 2018-11-29 UNTIL 2019-08-01 RESIGNED
MR ALEX KORNMAN Jun 1982 American Director 2015-12-16 UNTIL 2023-05-05 RESIGNED
MR DAVID GRAY JARDINE Jul 1972 Australian Director 2014-02-14 UNTIL 2014-03-14 RESIGNED
MS JULIE MARIE FINDLAY May 1986 American Director 2019-08-01 UNTIL 2023-08-18 RESIGNED
MR LOUIS JAVIER FALERO Feb 1977 British Director 2014-07-11 UNTIL 2016-09-13 RESIGNED
MR VOLKER ELLENBERG Mar 1969 German Director 2014-03-14 UNTIL 2014-04-03 RESIGNED
MR MATTHEW JAMES EDWARDS Feb 1985 British Director 2017-02-27 UNTIL 2020-03-17 RESIGNED
MR ANDREW JOSEPH DUNNE Jun 1976 Irish Director 2021-02-01 UNTIL 2023-05-05 RESIGNED
MS JENNIFER DOUGLAS Sep 1976 Irish Director 2016-04-19 UNTIL 2023-05-11 RESIGNED
MR MARK JONATHAN DOOLEY Jul 1962 Australian Director 2014-03-14 UNTIL 2015-01-27 RESIGNED
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-09-13 UNTIL 2017-02-27 RESIGNED
MARK DENING BRADSHAW Dec 1975 Australian Director 2014-03-14 UNTIL 2018-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merseylink (Finance) Limited 2016-04-06 Widnes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED MAIDENHEAD Active GROUP 64999 - Financial intermediation not elsewhere classified
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED MAIDENHEAD Active SMALL 64999 - Financial intermediation not elsewhere classified
PRIMARIA (BARKING & HAVERING) LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED MAIDENHEAD Active GROUP 64999 - Financial intermediation not elsewhere classified
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED MAIDENHEAD Active SMALL 64999 - Financial intermediation not elsewhere classified
HIGHWAY MANAGEMENT M80 TOPCO LIMITED MAIDENHEAD Active SMALL 64999 - Financial intermediation not elsewhere classified
MERSEYLINK (HOLDINGS) LIMITED RUNCORN ENGLAND Active GROUP 42130 - Construction of bridges and tunnels
MERSEYLINK (FINANCE) LIMITED RUNCORN ENGLAND Active FULL 42130 - Construction of bridges and tunnels
MERSEYLINK LIMITED RUNCORN ENGLAND Active FULL 42130 - Construction of bridges and tunnels
HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED BELFAST NORTHERN IRELAND Active GROUP 64999 - Financial intermediation not elsewhere classified
HIGHWAY MANAGEMENT (CITY) LIMITED BELFAST NORTHERN IRELAND Active SMALL 64999 - Financial intermediation not elsewhere classified
HIGHWAY MANAGEMENT (CITY) FINANCE PLC BELFAST NORTHERN IRELAND Active FULL 64999 - Financial intermediation not elsewhere classified
EAST DOWN EDUCATION PARTNERSHIP LIMITED BELFAST NORTHERN IRELAND Active SMALL 64999 - Financial intermediation not elsewhere classified
LISBURN EDUCATION PARTNERSHIP LIMITED BELFAST NORTHERN IRELAND Active SMALL 64999 - Financial intermediation not elsewhere classified
EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED BELFAST NORTHERN IRELAND Active GROUP 64999 - Financial intermediation not elsewhere classified
LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED BELFAST NORTHERN IRELAND Active GROUP 64999 - Financial intermediation not elsewhere classified
LAGAN COLLEGE EDUCATION PARTNERSHIP LIMITED BELFAST NORTHERN IRELAND Active SMALL 64999 - Financial intermediation not elsewhere classified
LAGAN COLLEGE EDUCATION PARTNERSHIP (HOLDINGS) LIMITED BELFAST NORTHERN IRELAND Active GROUP 64999 - Financial intermediation not elsewhere classified
HEALTHCARE (ST ANDREWS) LIMITED EDINBURGH SCOTLAND Active SMALL 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMOVIS OPERATIONS MERSEY LTD RUNCORN ENGLAND Active FULL 62020 - Information technology consultancy activities
MERSEYLINK (HOLDINGS) LIMITED RUNCORN ENGLAND Active GROUP 42130 - Construction of bridges and tunnels
MERSEYLINK (FINANCE) LIMITED RUNCORN ENGLAND Active FULL 42130 - Construction of bridges and tunnels
MERSEYLINK LIMITED RUNCORN ENGLAND Active FULL 42130 - Construction of bridges and tunnels
CAFE B CHESHIRE LTD RUNCORN UNITED KINGDOM Active MICRO ENTITY 56210 - Event catering activities