Company information:
Mersey Maritime Limited (No: 04588183)
Address: MARITIME KNOWLEDGE HUB, 3 VANGUARD WAY, BIRKENHEAD, MERSEYSIDE, CH41 9HX, UNITED KINGDOM
Status: Active
Incorporated: 11-Dec-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JACQUELINE FOSTER ( DOB: Dec-1947 From: Apr-2016 )
Current Director: PHILLIP ANTHONY HALL ( DOB: Mar-1981 From: Jan-2022 )
Current Director: IAN CLINTON HIGBY ( DOB: Jan-1955 From: Nov-2002 )
Current Director: NIGEL COLIN PATRICK QUINN ( DOB: Apr-1971 From: Mar-2022 )
Current Director: NIGEL COLIN PATRICK QUINN ( DOB: Apr-1971 From: Mar-2022 )
Current Director: ANGELA REDHEAD ( DOB: May-1970 From: Jan-2022 )
Current Director: BEVERLEY RICE ( DOB: Jan-1967 From: Oct-2019 )
Current Director: CHRISTOPHER DEREK SHIRLING-ROOKE ( DOB: Oct-1976 From: Apr-2016 )
Current Director: PHILLIP WATERHOUSE ( DOB: Apr-1966 From: May-2022 )
Current Director: BRADLEY YORKE-BIGGS ( DOB: Oct-1968 From: Sep-2023 )
Resigned Director: PATRICIA ANNE BACON ( DOB: Jan-1951 From: Aug-2005 To: Dec-2010 )
Resigned Director: JAMES ROBERT BARCLAY ( DOB: Aug-1961 From: Aug-2005 To: Jan-2014 )
Resigned Director: MICHAEL JAMES BIBBY ( DOB: Aug-1963 From: Mar-2003 To: Apr-2022 )
Resigned Director: PETER ORANMORE COPLAND ( DOB: Feb-1942 From: Mar-2003 To: Dec-2010 )
Resigned Director: PHILLIP LESLIE DAVIES ( DOB: Apr-1959 From: Dec-2010 To: Jun-2019 )
Resigned Director: JOHN MICHAEL DEVENEY ( DOB: Sep-1942 From: Aug-2005 To: Jan-2016 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Nov-2002 To: Nov-2002 )
Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975 From: Nov-2002 To: Nov-2002 )
Resigned Director: JACQUELINE FOSTER ( DOB: Dec-1947 From: Apr-2016 To: Jul-2019 )
Resigned Director: KIERAN JOSEPH HALL ( DOB: Mar-1955 From: Dec-2010 To: Nov-2016 )
Resigned Director: CLIVE HICKMAN ( DOB: Nov-1954 From: Jul-2020 To: Jun-2023 )
Resigned Director: GARY HODGSON ( DOB: Aug-1958 From: Dec-2010 To: Nov-2021 )
Resigned Director: JOHN REGINALD HULMES ( DOB: Sep-1957 From: Aug-2005 To: Dec-2023 )
Resigned Director: IAN DAVID JENKINSON ( From: Apr-2016 To: Jun-2019 )
Resigned Director: BRIAN KENNY ( From: May-2011 To: May-2012 )
Resigned Director: MARK ANDREW LONG ( From: Mar-2003 To: Sep-2004 )
Resigned Director: DIANE MEEHAN ( From: Aug-2005 To: Feb-2008 )
Resigned Director: JOHN ASHTON MUTCH ( DOB: Oct-1946 From: Nov-2002 To: Oct-2003 )
Resigned Director: DAVID PENDLETON ( DOB: Dec-1964 From: Mar-2003 To: Jun-2016 )
Resigned Director: FRANK ROBOTHAM ( DOB: Oct-1950 From: Mar-2003 To: Nov-2021 )
Resigned Director: CHRISTOPHER DEREK SHIRLING-ROOKE ( DOB: Oct-1976 From: Apr-2016 To: Jun-2023 )
Resigned Director: JANICE ELIZABETH STEWART ( DOB: Feb-1962 From: Mar-2003 To: Jun-2006 )
Resigned Director: JOHN RAYMOND SYVRET ( DOB: Feb-1961 From: Mar-2003 To: Sep-2017 )
Resigned Director: JAMES TEASDALE ( DOB: May-1948 From: May-2005 To: May-2015 )
Resigned Director: ANDREW CHARLES WALLIS ( DOB: Jan-1953 From: Sep-2004 To: Jul-2011 )
Resigned Secretary: DANIEL JOHN DWYER ( From: Nov-2002 To: Nov-2002 )
Resigned Secretary: JOHN ASHTON MUTCH ( DOB: Oct-1946 From: Nov-2002 To: Mar-2003 )
Resigned Secretary: JANICE ELIZABETH STEWART ( DOB: Feb-1962 From: Mar-2003 To: Apr-2005 )
Resigned Secretary: JAMES TEASDALE ( DOB: May-1948 From: May-2005 To: May-2017 )
Persons of Significant Control:
Mr Christopher Derek Shirling-Rooke, Maritime Knowledge Hub 3 Vanguard Way, Skelmersdale, Lancashire, CH41 9HX, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-06-30)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Current assets | 119,339 | 144,750 | 161,522 | 181,453 | 213,845 | 231,110 | 442,663 | 283,380 | 119339.0,144750,161522,181453,213845,231110,442663,283380 |
Current assets / Debtors | 42,767 | 47,949 | 132,077 | 118,688 | 146,692 | 84,414 | 216,705 | 131,219 | 42767.0,47949,132077,118688,146692,84414,216705,131219 |
Current assets / Cash at bank and on hand | 76,572 | 96,801 | 29,445 | 62,765 | 67,153 | 146,696 | 225,958 | 152,161 | 76572.0,96801,29445,62765,67153,146696,225958,152161 |
Net current assets (liabilities) | 96,115 | 98,758 | 104,585 | 111,958 | 115,192 | 157,197 | 170,886 | 152,105 | 96115.0,98758,104585,111958,115192,157197,170886,152105 |
Total assets less current liabilities | 96,115 | 98,758 | 104,585 | 111,958 | 115,192 | 157,197 | 170,886 | 152,105 | 96115.0,98758,104585,111958,115192,157197,170886,152105 |
Equity / share capital and reserves | 96,115 | 98,758 | 104,585 | 111,958 | 115,192 | 107,197 | 125,419 | 87,032 | 96115.0,98758,104585,111958,115192,107197,125419,87032 |