Menna Overview
Here’s a quick overview of MERSEY GATEWAY INVESTMENTS LIMITED 👀 — a London based business that started in 2014.
MERSEY GATEWAY INVESTMENTS LIMITED
- Company statusactive
- Company No08950875
- Age12 years 4 months Incorporated 20 March 2014
- Officers3
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
MERSEY GATEWAY INVESTMENTS LIMITED is an active company incorporated on 20 March 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 08 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2023
Memorandum Articles
3 Years Ago on 23 May 2023
Change To A Person With Significant Control
3 Years Ago on 19 May 2023
Certificate Change Of Name Company
3 Years Ago on 15 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 24 Apr 2023
Legacy
3 Years Ago on 24 Apr 2023
Resolution
3 Years Ago on 24 Apr 2023
Legacy
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 05 Dec 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 01 Dec 2018 | |
| GORDON, John Stephen | director | Dec 1962 | 06 Jun 2023 |
| TEMPLETON, Matthew | director | Mar 1973 | 28 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ednaston Project Investments Limited | 18 Feb 2020 | |
| Fomento De Construcciones Y Contratas, S.A | 11 Apr 2016 | |
| 3i Infrastructure Plc | 11 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MERSEY GATEWAY INVESTMENTS LIMITED 👀 — a London based business that started in 2014.