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Mersey Motor Company,Limited

Mersey Motor Company,Limited is a liquidation company incorporated on 26 April 1910 with the registered office located in Liverpool, Merseyside. Mersey Motor Company,Limited was registered 115 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
00109226
Private limited company
Age
115 years
Incorporated 26 April 1910
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
No 1 Old Hall Street
Liverpool
L3 9HF
Address changed on 28 Jan 2025 (9 months ago)
Previous address was 110-114 Duke Street Liverpool L1 5AG
Telephone
01517097567
Email
Unreported
Website
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • Secretary • Accountant • British • Lives in UK • Born in Mar 1962
Director • British • Lives in UK • Born in Feb 1991
Martin Alderson Smith
PSC • British • Lives in United States • Born in Oct 1957
Susan Frances Davenport
PSC • British • Lives in UK • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Hermes Trust Limited
Katharine Elizabeth Alderson Davenport is a mutual person.
Active
Campbell Insurance Services Limited
Keith James Miller is a mutual person.
Active
Sherlock & Co Limited
Keith James Miller is a mutual person.
Active
Mitchell Holt Limited
Keith James Miller is a mutual person.
Active
Kerr & Co Limited
Keith James Miller is a mutual person.
Active
Monetta LLP
Keith James Miller is a mutual person.
Active
The North West Partnership LLP
Keith James Miller is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£575.05K
Increased by £18.04K (+3%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£786.77K
Increased by £18.04K (+2%)
Total Liabilities
-£29.68K
Decreased by £10 (-0%)
Net Assets
£757.09K
Increased by £18.05K (+2%)
Debt Ratio (%)
4%
Decreased by 0.09% (-2%)
Latest Activity
Registered Address Changed
9 Months Ago on 28 Jan 2025
Declaration of Solvency
9 Months Ago on 28 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 28 Jan 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Susan Frances Davenport (PSC) Resigned
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Susan Frances Davenport (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Declaration of solvency
Submitted on 28 Jan 2025
Resolutions
Submitted on 28 Jan 2025
Registered office address changed from 110-114 Duke Street Liverpool L1 5AG to No 1 Old Hall Street Liverpool L3 9HF on 28 January 2025
Submitted on 28 Jan 2025
Appointment of a voluntary liquidator
Submitted on 28 Jan 2025
Confirmation statement made on 29 December 2024 with updates
Submitted on 31 Dec 2024
Notification of Susan Frances Davenport as a person with significant control on 6 April 2016
Submitted on 7 Nov 2024
Cessation of Susan Frances Davenport as a person with significant control on 29 October 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 5 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 3 Jul 2023
Repayment History
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