Merseyside Ship Stores Limited

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Merseyside Ship Stores Limited

04609331•Private Limited With Share Capital

Marine House Unit 9, Lumina Business Park, Martindale Road Bromborough, CH623PT
WebsiteEmail01513439931

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Incorporated

05/12/2002

Company Age

23 years

Directors

3

Employees

19

SIC Code

47110

Risk

low risk

Company Overview

Registration, classification & business activity

Merseyside Ship Stores Limited (04609331) is a private limited with share capital incorporated on 05/12/2002 (23 years old) and registered in martindale road bromborough, CH623PT. The company operates under SIC code 47110 - retail sale in non-specialised stores with food, beverages or tobacco predominating.

Merseyside ship stores limited is a shipbuilding company.

Private Limited With Share Capital
SIC: 47110
Small
Incorporated 05/12/2002
CH623PT
19 employees

Financial Overview

Total Assets

£2.16M

Liabilities

£1.22M

Net Assets

£939.7K

Est. Turnover

£3.11M

AI Estimated
Unreported
Cash

£537.4K

Key Metrics

19

Employees

3

Directors

3

Shareholders

Board of Directors

2
M
michael andrew moss
director
N
nicola louise fleming
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

90
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Capital Allotment Shares
Category:Capital
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:14-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Legacy
Category:Mortgage
Date:11-01-2011
Legacy
Category:Mortgage
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Legacy
Category:Mortgage
Date:28-10-2010
Legacy
Category:Mortgage
Date:12-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2005
Legacy
Category:Address
Date:25-02-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2004
Legacy
Category:Annual Return
Date:29-01-2004
Legacy
Category:Accounts
Date:24-09-2003
Legacy
Category:Mortgage
Date:24-04-2003
Legacy
Category:Mortgage
Date:17-04-2003
Memorandum Articles
Category:Incorporation
Date:16-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2003
Legacy
Category:Officers
Date:14-04-2003
Legacy
Category:Mortgage
Date:09-04-2003
Legacy
Category:Capital
Date:04-04-2003
Legacy
Category:Mortgage
Date:22-03-2003
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:06-12-2002
Incorporation Company
Category:Incorporation
Date:05-12-2002

Import / Export

Imports
12 Months8
60 Months44
Exports
12 Months9
60 Months39

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date26/09/2025
Latest Accounts31/03/2025

Trading Addresses

Marine House Unit 9, Lumina Business Park, Martindale Road Bromborough, Merseyside, CH623PT

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Contact

01513439931
sales@mssltd.uk.com
mssltd.uk.com
Marine House Unit 9, Lumina Business Park, Martindale Road Bromborough, CH623PT