Company information:
Afm Merseyside Mezzanine Limited (No: 04274732)
Address: SUITE 6C, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ, ENGLAND
Status: Active
Incorporated: 22-Aug-2001
Accounts Next Due: 29-Dec-2024
Next Confirmation Statement Due: 09-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MARK BORZOMATO ( DOB: Apr-1973 From: Dec-2019 )
Current Director: MARC FRANCOIS D'ABBADIE ( DOB: May-1978 From: Dec-2019 )
Current Director: JOHN O'BRIEN ( DOB: Mar-1959 From: Jul-2018 )
Current Director: HELEN ELIZABETH PITTAWAY ( DOB: Sep-1974 From: Aug-2020 )
Current Director: JOHN LAURENCE WALKER ( DOB: Apr-1958 From: Oct-2019 )
Current Secretary: GERALDINE ANN SLOAN ( From: Jun-2019 )
Resigned Director: NEIL ASHBRIDGE ( DOB: May-1955 From: Apr-2019 To: Oct-2019 )
Resigned Director: PETER JOHN DOHRN ( DOB: Apr-1932 From: Aug-2001 To: Jul-2002 )
Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975 From: Aug-2001 To: Aug-2001 )
Resigned Director: MARK STEPHEN CHARLES FULLER ( DOB: Nov-1960 From: Mar-2002 To: Jan-2010 )
Resigned Director: WILLIAM MATTHEW FURNESS ( DOB: Nov-1948 From: Aug-2001 To: Jul-2011 )
Resigned Director: LISA GREENHALGH ( DOB: Nov-1969 From: Feb-2005 To: May-2019 )
Resigned Director: NEIL KEMSLEY ( DOB: Dec-1946 From: Feb-2005 To: May-2005 )
Resigned Director: KANESH KHILOSIA ( DOB: Dec-1968 From: Oct-2019 To: Jun-2022 )
Resigned Director: JEREMY BOSTOCK MOBBS ( DOB: Apr-1958 From: Oct-2001 To: Jul-2002 )
Resigned Director: ELAINE O'DONNELL ( DOB: Jul-1970 From: Sep-2017 To: Dec-2019 )
Resigned Director: ANDREW PETER RIGBY ( DOB: Jun-1957 From: Oct-2010 To: Aug-2016 )
Resigned Director: GERALDINE ANN SLOAN ( DOB: Mar-1965 From: Apr-2019 To: Oct-2019 )
Resigned Director: ROY SWAINSON ( DOB: Apr-1947 From: Feb-2005 To: Jul-2018 )
Resigned Secretary: DWF SECRETARIAL SERVICES LIMITED ( From: May-2002 To: Jul-2006 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Aug-2001 To: Aug-2001 )
Resigned Secretary: LISA GREENHALGH ( DOB: Nov-1969 From: Jul-2006 To: May-2019 )
Resigned Secretary: SUSAN JEAN WEIR ( DOB: Mar-1960 From: Oct-2001 To: May-2002 )
Persons of Significant Control:
Alliance Fund Managers Limited, Exchange Court 2nd Floor, 1 Dale Street, Liverpool, Merseyside, L2 2PP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Current assets | 21,001 | 21,001 | 21,001 | 21001.0,21001.0,21001.0 |
| Current assets / Debtors | 21,001 | 21,001 | 21,001 | 21001.0,21001.0,21001.0 |
| Net current assets (liabilities) | 21,001 | 21,001 | 21,001 | 21001.0,21001.0,21001.0 |
| Total assets less current liabilities | 21,001 | 21,001 | 21,001 | 21001.0,21001.0,21001.0 |
| Net assets (liabilities) | 21,001 | 21,001 | 21,001 | 21001.0,21001.0,21001.0 |
| Equity / share capital and reserves | 21,001 | 21,001 | 21,001 | 21001.0,21001.0,21001.0 |