MERSEY 1 LIMITED
| Status | ACTIVE |
| Company No. | 12789417 |
| Category | Private Limited Company |
| Incorporated | 03 Aug 2020 |
| Age | 3 years, 10 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
MERSEY 1 LIMITED is an active private limited company with number 12789417. It was incorporated 3 years, 10 months, 10 days ago, on 03 August 2020. The company address is Ground Floor Threeways House Ground Floor Threeways House, London, W1W 5DW, United Kingdom.
Company Fillings
Capital allotment shares
Date: 23 May 2024
Action Date: 02 May 2024
Category: Capital
Type: SH01
Capital : 1,765,100 GBP
Date: 2024-05-02
Documents
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 29 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-29
Officer name: Stephen John Murphy
Documents
Capital allotment shares
Date: 29 Feb 2024
Action Date: 05 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-05
Capital : 1,635,100 GBP
Documents
Accounts with accounts type micro entity
Date: 21 Feb 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 09 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Owen John Dannatt
Termination date: 2024-01-31
Documents
Appoint person director company with name date
Date: 17 Nov 2023
Action Date: 30 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Iain Robert Peter Macdonald
Appointment date: 2023-08-30
Documents
Termination director company with name termination date
Date: 14 Nov 2023
Action Date: 30 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Richard Slimming
Termination date: 2023-05-30
Documents
Confirmation statement with updates
Date: 31 Aug 2023
Action Date: 02 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-02
Documents
Capital allotment shares
Date: 07 Jul 2023
Action Date: 26 Jun 2023
Category: Capital
Type: SH01
Capital : 1,625,100 GBP
Date: 2023-06-26
Documents
Capital allotment shares
Date: 22 May 2023
Action Date: 18 May 2023
Category: Capital
Type: SH01
Capital : 1,601,358 GBP
Date: 2023-05-18
Documents
Capital allotment shares
Date: 10 May 2023
Action Date: 26 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-26
Capital : 1,504,762 GBP
Documents
Capital allotment shares
Date: 04 May 2023
Action Date: 18 Apr 2023
Category: Capital
Type: SH01
Capital : 1,351,434 GBP
Date: 2023-04-18
Documents
Capital allotment shares
Date: 02 Feb 2023
Action Date: 26 Jan 2023
Category: Capital
Type: SH01
Capital : 1,271,544 GBP
Date: 2023-01-26
Documents
Capital allotment shares
Date: 03 Jan 2023
Action Date: 19 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-19
Capital : 1,218,236 GBP
Documents
Capital allotment shares
Date: 13 Dec 2022
Action Date: 25 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-25
Capital : 1,119,768 GBP
Documents
Capital allotment shares
Date: 27 Oct 2022
Action Date: 25 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-25
Capital : 1,016,816 GBP
Documents
Capital allotment shares
Date: 04 Oct 2022
Action Date: 27 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-27
Capital : 928,072 GBP
Documents
Capital allotment shares
Date: 16 Sep 2022
Action Date: 25 Aug 2022
Category: Capital
Type: SH01
Capital : 847,944 GBP
Date: 2022-08-25
Documents
Confirmation statement with updates
Date: 16 Aug 2022
Action Date: 02 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-02
Documents
Capital allotment shares
Date: 08 Aug 2022
Action Date: 27 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-27
Capital : 767,438 GBP
Documents
Capital allotment shares
Date: 11 Jul 2022
Action Date: 28 Jun 2022
Category: Capital
Type: SH01
Capital : 714,032 GBP
Date: 2022-06-28
Documents
Accounts with accounts type micro entity
Date: 10 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 08 Jun 2022
Action Date: 26 May 2022
Category: Capital
Type: SH01
Capital : 626,266 GBP
Date: 2022-05-26
Documents
Capital allotment shares
Date: 11 May 2022
Action Date: 03 May 2022
Category: Capital
Type: SH01
Date: 2022-05-03
Capital : 598,494 GBP
Documents
Change person director company with change date
Date: 12 Apr 2022
Action Date: 12 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen John Murphy
Change date: 2022-04-12
Documents
Change person director company with change date
Date: 12 Apr 2022
Action Date: 12 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-12
Officer name: Mr James Maxwell Sellar
Documents
Change to a person with significant control
Date: 12 Apr 2022
Action Date: 12 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Sellar Mersey Investments Limited
Change date: 2022-04-12
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2022
Action Date: 12 Apr 2022
Category: Address
Type: AD01
Old address: 42-44 Bermondsey Street London SE1 3UD United Kingdom
New address: Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW
Change date: 2022-04-12
Documents
Capital allotment shares
Date: 16 Mar 2022
Action Date: 25 Feb 2022
Category: Capital
Type: SH01
Capital : 573,994 GBP
Date: 2022-02-25
Documents
Capital allotment shares
Date: 15 Feb 2022
Action Date: 28 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-28
Capital : 487,080 GBP
Documents
Appoint person director company with name date
Date: 02 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Alexander Macleod Robinson
Appointment date: 2022-01-31
Documents
Termination director company with name termination date
Date: 02 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Chi Fai Tang
Termination date: 2022-01-31
Documents
Capital allotment shares
Date: 05 Jan 2022
Action Date: 17 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-17
Capital : 395,882 GBP
Documents
Capital allotment shares
Date: 15 Nov 2021
Action Date: 25 Oct 2021
Category: Capital
Type: SH01
Capital : 262,796 GBP
Date: 2021-10-25
Documents
Capital allotment shares
Date: 15 Nov 2021
Action Date: 07 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-07
Capital : 213,706 GBP
Documents
Capital allotment shares
Date: 15 Nov 2021
Action Date: 16 Jul 2021
Category: Capital
Type: SH01
Capital : 133,704 GBP
Date: 2021-07-16
Documents
Confirmation statement with updates
Date: 02 Sep 2021
Action Date: 02 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-02
Documents
Change person director company with change date
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Steve Murphy
Change date: 2021-08-02
Documents
Capital allotment shares
Date: 26 May 2021
Action Date: 18 Dec 2020
Category: Capital
Type: SH01
Capital : 91,008 GBP
Date: 2020-12-18
Documents
Termination director company with name termination date
Date: 28 Apr 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-16
Officer name: Gillian Elizabeth Meller
Documents
Appoint person director company with name date
Date: 28 Apr 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-16
Officer name: Steve Murphy
Documents
Change person director company with change date
Date: 25 Sep 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-21
Officer name: Mr James Maxwell Sellar
Documents
Resolution
Date: 09 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Aug 2020
Action Date: 20 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Lewis King
Appointment date: 2020-08-20
Documents
Appoint person director company with name date
Date: 21 Aug 2020
Action Date: 20 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Chi Fai Tang
Appointment date: 2020-08-20
Documents
Appoint person director company with name date
Date: 21 Aug 2020
Action Date: 20 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gillian Elizabeth Meller
Appointment date: 2020-08-20
Documents
Change account reference date company current extended
Date: 21 Aug 2020
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-08-31
Documents
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