PROJECT MERSEY MIDCO LIMITED - WARRINGTON


Company Profile Company Filings

Overview

PROJECT MERSEY MIDCO LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
PROJECT MERSEY MIDCO LIMITED was incorporated 1 years ago on 26/10/2022 and has the registered number: 14443491. The accounts status is SMALL and accounts are next due on 30/09/2024.

PROJECT MERSEY MIDCO LIMITED - WARRINGTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2, OLYMPIC PARK
WARRINGTON
CHESHIRE
WA2 0YL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MALONE Sep 1969 British Director 2022-11-14 CURRENT
MR ANDREW WILLIAM LEACH Jul 1957 British Director 2022-10-26 CURRENT
MR RICHARD JAMES GODSLAND Feb 1987 British Director 2022-11-14 CURRENT
MR OLIVER JAMES WILDIG Dec 1988 British Director 2022-11-14 UNTIL 2023-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Mersey Topco Limited 2022-10-26 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PROJECT MERSEY TOPCO LIMITED WARRINGTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PROJECT MERSEY BIDCO LIMITED WARRINGTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PROJECT_MERSEY_MIDCO_LIMI - Accounts 2023-04-22 31-12-2022 £-189 equity

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