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Mersey And Metropolitan Investment Company Limited

Mersey And Metropolitan Investment Company Limited is an active company incorporated on 28 August 1980 with the registered office located in Liverpool, Merseyside. Mersey And Metropolitan Investment Company Limited was registered 45 years ago.
Status
Active
Active since 26 years ago
Company No
01514664
Private limited company
Age
45 years
Incorporated 28 August 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Heriot Hughes, 42 Crosby Road North
Waterloo
Liverpool
L22 4QQ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1965
Mrs Philippa May Allen
PSC • British • Lives in England • Born in Jul 1965
Mr Henry Justin Calvert
PSC • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Liverpool Commercial Sale-Room Company Limited
Miss Philippa May Calvert is a mutual person.
Active
Village Leisure Properties Limited
Miss Philippa May Calvert is a mutual person.
Active
River Kent Properties Limited
Miss Philippa May Calvert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£81.52K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£81.52K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Henry Justin Calvert (PSC) Appointed
3 Years Ago on 30 Aug 2022
Mrs Philippa May Allen (PSC) Details Changed
3 Years Ago on 30 Aug 2022
Philippa May Allen (PSC) Appointed
3 Years Ago on 30 Aug 2022
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 13 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 12 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Jul 2023
Change of details for Mrs Philippa May Allen as a person with significant control on 30 August 2022
Submitted on 12 Jun 2023
Notification of Henry Justin Calvert as a person with significant control on 30 August 2022
Submitted on 12 Jun 2023
Confirmation statement made on 12 June 2023 with updates
Submitted on 12 Jun 2023
Cessation of Brian Henry Calvert as a person with significant control on 30 August 2022
Submitted on 5 Apr 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 5 Apr 2023
Repayment History
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