PROJECT MERSEY TOPCO LIMITED
- Company statusactive
- Company No14441372
- Age2 years 9 months Incorporated 25 October 2022
- Officers6
Address
Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, England
PROJECT MERSEY TOPCO LIMITED is an active company incorporated on 25 October 2022 and based in Warrington, Cheshire, England. The company was registered 3 years ago.
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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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Resolution
4 Months Ago on 11 Mar 2025
Memorandum Articles
7 Months Ago on 28 Dec 2024
Confirmation Statement With No Updates
8 Months Ago on 27 Nov 2024
Accounts With Accounts Type Group
10 Months Ago on 24 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2023
Capital Allotment Shares
2 Years Ago on 05 Jul 2023
Accounts With Accounts Type Small
2 Years Ago on 02 May 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Apr 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 19 Jan 2023
Capital Allotment Shares
2 Years Ago on 01 Dec 2022
Resolution
2 Years Ago on 22 Nov 2022
Memorandum Articles
2 Years Ago on 22 Nov 2022
Capital Name Of Class Of Shares
2 Years Ago on 22 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 21 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 21 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 21 Nov 2022
Change Account Reference Date Company Current Extended
2 Years Ago on 21 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Nov 2022
Incorporation Company
2 Years Ago on 25 Oct 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GODSLAND, Richard James | director | Feb 1987 | 14 Nov 2022 |
| LEACH, Andrew William | director | Jul 1957 | 25 Oct 2022 |
| LYNCH, Lisa Marie | director | Sep 1971 | 14 Nov 2022 |
| MALONE, Steven David | director | Sep 1969 | 14 Nov 2022 |
| PECK, Robert Andrew | director | Oct 1982 | 14 Nov 2022 |
| TIMMS, Glenn Gordon | director | Jun 1961 | 14 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nvm Iii Gp Llp, A Limited Liability Partnership In Its Capacity As General Partner Of Nvm Private Equity Vintage Iii L.P. | 25 Oct 2022 |
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TIMMS, Glenn Gordon are mutual persons.
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TIMMS, Glenn Gordon are mutual persons.
TIMMS, Glenn Gordon are mutual persons.
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TIMMS, Glenn Gordon are mutual persons.
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