Merseyrail Services Holding Company Limited

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Large Enterprise

Merseyrail Services Holding Company Limited

04620520•Private Limited With Share Capital

St Andrews House, 18 - 20 St. Andrew Street, London, EC4A3AG
Website

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Incorporated

18/12/2002

Company Age

23 years

Directors

6

Employees

1,200

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Merseyrail Services Holding Company Limited (04620520) is a private limited with share capital incorporated on 18/12/2002 (23 years old) and registered in london, EC4A3AG. The company operates under SIC code 70100 and is classified as Large Enterprise.

Merseyrail services holding company limited is a company based out of eversheds house 70 great bridgewater street, manchester, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 18/12/2002
EC4A3AG
1,200 employees

Financial Overview

Total Assets

£79.78M

Liabilities

£67.61M

Net Assets

£12.18M

Turnover

£228.78M

Cash

£52.38M

Key Metrics

1,200

Employees

6

Directors

2

Shareholders

Board of Directors

5
D
dominic daniel gerard booth
director
E
edward grosvenor walker
director
G
gillian rosarie conneely
director
C
christiaan spencer harris
director
S
simon richard bailey
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Move Registers To Sail Company With New Address
Category:Address
Date:10-12-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date09/10/2026
Filing Date01/10/2025
Latest Accounts04/01/2025

Trading Addresses

6 Stanley Street, Salford, Lancashire, M35GS
St Andrews House, 18 - 20 St. Andrew Street, London, Ec4A 3Ag, EC4A3AGRegistered

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Contact

serco.com
St Andrews House, 18 - 20 St. Andrew Street, London, EC4A3AG