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Merseyrail Electrics 2002 Limited

Merseyrail Electrics 2002 Limited is an active company incorporated on 21 January 2002 with the registered office located in Liverpool, Merseyside. Merseyrail Electrics 2002 Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04356933
Private limited company
Age
23 years
Incorporated 21 January 2002
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 7 Jan ⟶ 4 Jan 2025 (12 months)
Accounts type is Full
Next accounts for period 9 January 2026
Due by 9 October 2026 (11 months remaining)
Learn more about Merseyrail Electrics 2002 Limited
Contact Update Details
Address
Rail House
Lord Nelson Street
Liverpool
Merseyside
L1 1JF
Same address for the past 22 years
Telephone
01519552047
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Martin Henry Beable
Director • Engineering Director • British • Lives in England • Born in Apr 1983
Peter Strachan
Director • Managing Director • British • Lives in England • Born in Aug 1959
Mr Neil Albert Grabham
Director • Managing Director • British • Lives in England • Born in Mar 1970
Edward Grosvenor Walker
Director • British • Lives in England • Born in May 1975
Mr Christiaan Spencer Harris
Director • Finance Director • British • Lives in UK • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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West Midlands Holdings Limited
Dominic Daniel Gerard Booth and Edward Grosvenor Walker are mutual people.
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Brands
Merseyrail
Merseyrail is a train operating company providing rail services in the Merseyside area.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
4 Jan 2025
For period 4 Jan ⟶ 4 Jan 2025
Traded for 12 months
Cash in Bank
£52.38M
Increased by £25.12M (+92%)
Turnover
£228.78M
Increased by £4.62M (+2%)
Employees
1.2K
Increased by 18 (+2%)
Total Assets
£79.78M
Increased by £32.21M (+68%)
Total Liabilities
-£67.61M
Increased by £35.23M (+109%)
Net Assets
£12.18M
Decreased by £3.01M (-20%)
Debt Ratio (%)
85%
Increased by 16.67% (+24%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Merseyrail Services Holding Company Limited (PSC) Details Changed
4 Months Ago on 15 Jun 2025
Mr Peter Strachan Details Changed
5 Months Ago on 20 May 2025
Mr Dominic Daniel Gerard Booth Details Changed
10 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Mr Edward Grosvenor Walker Appointed
1 Year Ago on 2 Oct 2024
Martin Henry Beable Resigned
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Mr Simon Richard Bailey Appointed
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Full accounts made up to 4 January 2025
Submitted on 7 Oct 2025
Change of details for Merseyrail Services Holding Company Limited as a person with significant control on 15 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 16 Jun 2025
Director's details changed for Mr Peter Strachan on 20 May 2025
Submitted on 20 May 2025
Director's details changed for Mr Dominic Daniel Gerard Booth on 4 December 2024
Submitted on 6 Dec 2024
Full accounts made up to 6 January 2024
Submitted on 15 Oct 2024
Termination of appointment of Martin Henry Beable as a director on 2 October 2024
Submitted on 2 Oct 2024
Appointment of Mr Edward Grosvenor Walker as a director on 2 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 17 Jun 2024
Termination of appointment of John Anthony Richard Whitehurst as a director on 20 March 2024
Submitted on 20 Mar 2024
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Repayment History
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