Merseylink Limited. Head office in Runcorn. Check Director.

Merseylink Limited, Runcorn

Merseylink Limited is a private limited company. Located at 9 Howard Court, Manor Park, Runcorn WA7 1SJ, this 10 years old business was incorporated on 2013-11-19 and is classified as "construction of bridges and tunnels" (SIC: 42130).
6 directors can be found in the company: William D. (appointed on 16 January 2024), Vijay S. (appointed on 18 August 2023), Matthew T. (appointed on 01 April 2023). As for the secretaries (1 in total), we can name: Ian B. (appointed on 01 August 2019).

About
Name: Merseylink Limited
Number: 08780602
Incorporation date: 2013-11-19
End of financial year: 31 March


Address:	9 Howard Court Manor Park Runcorn WA7 1SJ
SIC code:	42130 - Construction of bridges and tunnels

Company staff

People with significant control

Merseylink (Finance) Limited

6 April 2016

Address	Forward Point Tan House Lane, Widnes, WA8 0SL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company, Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	8780390
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Merseylink Limited confirmation statement filing is 2023-11-30. The latest one was sent on 2022-11-16. The due date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, a solitary business Merseylink (Finance) Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Tan House Lane, WA8 0SL Widnes.

Company filing

Filter filings by category:

Type		Free download
TM01	31st January 2024 - the day director's appointment was terminated filed on: 31st, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	31st January 2024 - the day director's appointment was terminated filed on: 31st, January 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th January 2024 filed on: 31st, January 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2023 filed on: 9th, October 2023 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 18th August 2023 filed on: 26th, September 2023 \| officers	Free Download (2 pages)
TM01	18th August 2023 - the day director's appointment was terminated filed on: 26th, September 2023 \| officers	Free Download (1 page)
TM01	5th May 2023 - the day director's appointment was terminated filed on: 14th, July 2023 \| officers	Free Download (1 page)
TM01	5th May 2023 - the day director's appointment was terminated filed on: 14th, July 2023 \| officers	Free Download (1 page)
TM01	1st April 2023 - the day director's appointment was terminated filed on: 15th, May 2023 \| officers	Free Download (1 page)
TM01	11th May 2023 - the day director's appointment was terminated filed on: 15th, May 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2023 filed on: 15th, May 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th November 2022 filed on: 12th, December 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 1st, October 2022 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 14th, March 2022 \| accounts	Free Download (26 pages)
TM01	26th February 2021 - the day director's appointment was terminated filed on: 13th, May 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2020 filed on: 15th, February 2021 \| accounts	Free Download (26 pages)
AP01	New director was appointed on 1st February 2021 filed on: 10th, February 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd December 2020 filed on: 23rd, December 2020 \| officers	Free Download (2 pages)
CH01	On 2nd December 2020 director's details were changed filed on: 23rd, December 2020 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 4th, August 2020 \| auditors	Free Download (1 page)
AP01	New director was appointed on 17th March 2020 filed on: 1st, April 2020 \| officers	Free Download (2 pages)
TM01	17th March 2020 - the day director's appointment was terminated filed on: 1st, April 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2019 filed on: 11th, November 2019 \| accounts	Free Download (25 pages)
AP03	New secretary appointment on 1st August 2019 filed on: 14th, August 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 1st August 2019. New Address: 9 Howard Court Manor Park Runcorn WA7 1SJ. Previous address: Forward Point Tan House Lane Widnes Cheshire WA8 0SL filed on: 1st, August 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 1st August 2019 filed on: 1st, August 2019 \| officers	Free Download (2 pages)
TM01	1st August 2019 - the day director's appointment was terminated filed on: 1st, August 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th November 2018 filed on: 29th, November 2018 \| officers	Free Download (2 pages)
TM01	16th November 2018 - the day director's appointment was terminated filed on: 16th, November 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2018 filed on: 6th, October 2018 \| accounts	Free Download (25 pages)
TM01	27th April 2018 - the day director's appointment was terminated filed on: 27th, April 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2017 filed on: 4th, October 2017 \| accounts	Free Download (24 pages)
CH01	On 27th February 2017 director's details were changed filed on: 7th, March 2017 \| officers	Free Download (2 pages)
TM01	27th February 2017 - the day director's appointment was terminated filed on: 1st, March 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 27th February 2017 filed on: 1st, March 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 11th, October 2016 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 13th September 2016 filed on: 16th, September 2016 \| officers	Free Download (2 pages)
TM01	13th September 2016 - the day director's appointment was terminated filed on: 14th, September 2016 \| officers	Free Download (1 page)
TM01	19th April 2016 - the day director's appointment was terminated filed on: 3rd, May 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th April 2016 filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th December 2015 filed on: 7th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th November 2015 with full list of members filed on: 18th, November 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 18th November 2015: 1000.00 GBP capital
AA	Full accounts for the period ending 31st March 2015 filed on: 25th, August 2015 \| accounts	Free Download (21 pages)
TM01	29th May 2015 - the day director's appointment was terminated filed on: 2nd, July 2015 \| officers	Free Download (1 page)
AD01	Address change date: 5th May 2015. New Address: Forward Point Tan House Lane Widnes Cheshire WA8 0SL. Previous address: Forward Point Tan House Lane Widnes Cheshire WA8 0RR filed on: 5th, May 2015 \| address	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: 1St Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN. Previous address: 3Rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA England filed on: 5th, May 2015 \| address	Free Download (1 page)
AP01	New director was appointed on 27th January 2015 filed on: 29th, January 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 27th January 2015 filed on: 29th, January 2015 \| officers	Free Download (2 pages)
TM01	27th January 2015 - the day director's appointment was terminated filed on: 28th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 19th November 2014 with full list of members filed on: 25th, November 2014 \| annual return	Free Download (9 pages)
AD01	Address change date: 24th November 2014. New Address: Forward Point Tan House Lane Widnes Cheshire WA8 0RR. Previous address: 7400 Daresbury Park Daresbury Warrington WA4 4BS filed on: 24th, November 2014 \| address	Free Download (1 page)
AA01	Current accounting period extended from 30th November 2014 to 31st March 2015 filed on: 5th, November 2014 \| accounts	Free Download (1 page)
TM01	11th July 2014 - the day director's appointment was terminated filed on: 25th, July 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th July 2014 filed on: 25th, July 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th July 2014 filed on: 25th, July 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, April 2014 \| resolution	Free Download (24 pages)
AP01	New director was appointed on 14th April 2014 filed on: 14th, April 2014 \| officers	Free Download (3 pages)
TM01	14th April 2014 - the day director's appointment was terminated filed on: 14th, April 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th April 2014 filed on: 14th, April 2014 \| officers	Free Download (3 pages)
TM01	11th April 2014 - the day director's appointment was terminated filed on: 11th, April 2014 \| officers	Free Download (2 pages)
AP02	New member appointment on 27th March 2014. filed on: 27th, March 2014 \| officers	Free Download (3 pages)
TM01	27th March 2014 - the day director's appointment was terminated filed on: 27th, March 2014 \| officers	Free Download (2 pages)
TM01	27th March 2014 - the day director's appointment was terminated filed on: 27th, March 2014 \| officers	Free Download (2 pages)
AP02	New member appointment on 27th March 2014. filed on: 27th, March 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 24th March 2014 filed on: 24th, March 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 24th March 2014 filed on: 24th, March 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 24th March 2014 filed on: 24th, March 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 24th March 2014 filed on: 24th, March 2014 \| officers	Free Download (3 pages)
AD01	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom on 21st March 2014 filed on: 21st, March 2014 \| address	Free Download (2 pages)
SH01	Statement of Capital on 14th March 2014: 1000.00 GBP filed on: 18th, March 2014 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 19th, November 2013 \| incorporation	Free Download (22 pages)

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