Mersey 1 Limited
Company Profile
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Large EnterpriseMersey 1 Limited
12789417•Private Limited With Share Capital
Ground Floor Threeways House, 40-44 Clipstone Street, London, W1W5DW
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Incorporated
03/08/2020
Company Age
5 years
Directors
3
Employees
—
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Mersey 1 Limited (12789417) is a private limited with share capital incorporated on 03/08/2020 (5 years old) and registered in london, W1W5DW. The company operates under SIC code 41100 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 03/08/2020
W1W5DW
Financial Overview
Total Assets
£17.87M
Liabilities
£426.0K
Net Assets
£17.45M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
55
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2024
Capital Allotment Shares
Category:Capital
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Capital Allotment Shares
Category:Capital
Date:29-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2023
Capital Allotment Shares
Category:Capital
Date:07-07-2023
Capital Allotment Shares
Category:Capital
Date:22-05-2023
Capital Allotment Shares
Category:Capital
Date:10-05-2023
Capital Allotment Shares
Category:Capital
Date:04-05-2023
Capital Allotment Shares
Category:Capital
Date:02-02-2023
Capital Allotment Shares
Category:Capital
Date:03-01-2023
Capital Allotment Shares
Category:Capital
Date:13-12-2022
Capital Allotment Shares
Category:Capital
Date:27-10-2022
Capital Allotment Shares
Category:Capital
Date:04-10-2022
Capital Allotment Shares
Category:Capital
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Capital Allotment Shares
Category:Capital
Date:08-08-2022
Capital Allotment Shares
Category:Capital
Date:11-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-06-2022
Capital Allotment Shares
Category:Capital
Date:08-06-2022
Capital Allotment Shares
Category:Capital
Date:11-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2022
Capital Allotment Shares
Category:Capital
Date:16-03-2022
Capital Allotment Shares
Category:Capital
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Capital Allotment Shares
Category:Capital
Date:05-01-2022
Capital Allotment Shares
Category:Capital
Date:15-11-2021
Capital Allotment Shares
Category:Capital
Date:15-11-2021
Capital Allotment Shares
Category:Capital
Date:15-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2020
Resolution
Category:Resolution
Date:09-09-2020
Memorandum Articles
Category:Incorporation
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-08-2020
Incorporation Company
Category:Incorporation
Date:03-08-2020
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Ground Floor Threeways House, 40-44 Clipstone Street, London, W1W 5Dw, W1W5DWRegistered
42-44 Bermondsey Street, London, SE13UD
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Contact
Ground Floor Threeways House, 40-44 Clipstone Street, London, W1W5DW