Menna Overview
Here’s a quick overview of MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED 👀 — a Birmingham based business that started in 2012.
MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED
- Company statusactive
- Company No08287986
- Age13 years 8 months Incorporated 9 November 2012
- Officers3
Address
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England
MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED is an active company incorporated on 9 November 2012 and based in Birmingham, England. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 11 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 11 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 11 Nov 2025
Notification Of A Person With Significant Control Statement
8 Months Ago on 05 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 05 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 18 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 18 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 23 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 15 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENNY, Michael | director | Nov 1977 | 31 Oct 2025 |
| PARZYCH, Andreas | director | Jul 1972 | 11 Nov 2025 |
| TAYLER, Ian | director | Apr 1976 | 20 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bbgi Global Infrastructure S.A. | 06 Apr 2016 |
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Here’s a quick overview of MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED 👀 — a Birmingham based business that started in 2012.