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Mersey Forwarding Limited

Mersey Forwarding Limited is an active company incorporated on 20 January 1971 with the registered office located in Bootle, Merseyside. Mersey Forwarding Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01000267
Private limited company
Age
54 years
Incorporated 20 January 1971
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 January 2025 (10 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Mersey House 1 Church Street
Bootle
Liverpool
Merseyside
L20 1AF
England
Same address for the past 6 years
Telephone
01519332000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director • British • Lives in England • Born in Sep 1943
Director • Freight And Logistics Adviser • British • Lives in England • Born in Oct 1980
Director • Freight And Logistics Adviser • British • Lives in England • Born in Nov 1974
Director • Chartered Accountant • British • Lives in England • Born in Feb 1976
Director • Freight And Logistics Adviser • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Liverpool Port Logistics Limited
Mr John Michael Hoban, Mr Anthony Eric Ierston, and 4 more are mutual people.
Active
Hipshaws Cafe Bars Limited
Mrs Jane Hoban, Mr John Michael Hoban, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£371.6K
Decreased by £116.28K (-24%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 4 (+19%)
Total Assets
£1.86M
Decreased by £49.25K (-3%)
Total Liabilities
-£763.67K
Decreased by £96.14K (-11%)
Net Assets
£1.09M
Increased by £46.89K (+4%)
Debt Ratio (%)
41%
Decreased by 3.98% (-9%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Jan 2024
John Michael Hoban (PSC) Resigned
2 Years 2 Months Ago on 8 Aug 2023
David John Hoban (PSC) Appointed
2 Years 2 Months Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
Full Accounts Submitted
3 Years Ago on 20 Apr 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 1 January 2024 with updates
Submitted on 6 Jan 2024
Cessation of John Michael Hoban as a person with significant control on 8 August 2023
Submitted on 2 Sep 2023
Notification of David John Hoban as a person with significant control on 8 August 2023
Submitted on 1 Sep 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Confirmation statement made on 1 January 2023 with no updates
Submitted on 9 Jan 2023
Total exemption full accounts made up to 30 April 2021
Submitted on 20 Apr 2022
Confirmation statement made on 1 January 2022 with no updates
Submitted on 10 Jan 2022
Repayment History
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