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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
History Chart

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