Menna Overview
Here’s a quick overview of MERSEYRAIL SERVICES HOLDING COMPANY LIMITED 👀 — a London based business that started in 2002.
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
- Company statusactive
- Company No04620520
- Age23 years 7 months Incorporated 18 December 2002
- Officers6
Address
St Andrews House, 18 - 20 St. Andrew Street, London, EC4A 3AG, United Kingdom
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED is an active company incorporated on 18 December 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 9 January 2026. Next accounts due by 9 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Group
9 Months Ago on 07 Oct 2025
Move Registers To Sail Company With New Address
1 Year Ago on 10 Dec 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 09 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 07 Dec 2023
Move Registers To Registered Office Company With New Address
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 11 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Jun 2023
Notification Of A Person With Significant Control
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 21 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 19 Apr 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Simon Richard | director | Oct 1968 | 23 Feb 2024 |
| BOOTH, Dominic Daniel Gerard | director | Dec 1963 | 02 Feb 2007 |
| CONNEELY, Gillian Rosarie | director | Oct 1974 | 28 Feb 2023 |
| HARRIS, Christiaan Spencer | director | Sep 1974 | 07 Jun 2023 |
| NICOLL, Greg Bruce | director | Dec 1979 | 07 Dec 2021 |
| WALKER, Edward Grosvenor | director | May 1975 | 28 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Transport Uk (Operations) Limited | 28 Feb 2023 | |
| Abellio Transport Holdings Ltd | 06 Apr 2016 | |
| Serco Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MERSEYRAIL SERVICES HOLDING COMPANY LIMITED 👀 — a London based business that started in 2002.