Menna Overview
Here’s a quick overview of MERSEYRAIL ELECTRICS 2002 LIMITED 👀 — a Liverpool, Merseyside based business that started in 2002.
MERSEYRAIL ELECTRICS 2002 LIMITED
- Company statusactive
- Company No04356933
- Age24 years 6 months Incorporated 21 January 2002
- Officers8
Address
Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
MERSEYRAIL ELECTRICS 2002 LIMITED is an active company incorporated on 21 January 2002 and based in Liverpool, Merseyside. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49100 Passenger rail transport, interurban
Accounts
Available to 9 January 2026. Next accounts due by 9 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Nov 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Simon Richard | director | Oct 1968 | 20 Mar 2024 |
| BOOTH, Dominic Daniel Gerard | director | Dec 1963 | 29 Jan 2007 |
| CONNEELY, Gillian Rosarie | director | Oct 1974 | 23 Feb 2023 |
| GRABHAM, Neil Albert | director | Mar 1970 | 01 Aug 2023 |
| HARRIS, Christiaan Spencer | director | Sep 1974 | 25 Jan 2017 |
| MAHER, Christopher Terence | director | Jul 1984 | 07 Sept 2022 |
| STRACHAN, Peter | director | Aug 1959 | 09 Aug 2017 |
| WALKER, Edward Grosvenor | director | May 1975 | 02 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Merseyrail Services Holding Company Limited | 06 Apr 2016 |
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Here’s a quick overview of MERSEYRAIL ELECTRICS 2002 LIMITED 👀 — a Liverpool, Merseyside based business that started in 2002.