ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 8 Jan ⟶ 6 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 9 January 2025
Due by 9 October 2025 (1 month remaining)
Learn more about Merseyrail Electrics 2002 Limited
Contact
Address
Rail House
Lord Nelson Street
Liverpool
Merseyside
L1 1JF
Same address for the past 22 years
Telephone
01519552047
Email
Available in Endole App
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Peter Strachan
Director • Managing Director • British • Lives in UK • 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
Gillian Rosarie Conneely
Director • Accountant • Irish • Lives in England • Born in Oct 1974
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Merseyrail Services Holding Company Limited
Dominic Daniel Gerard Booth, Mr Christiaan Spencer Harris, and 2 more are mutual people.
Active
Serco Caledonian Sleepers Limited
Peter Strachan, Gillian Rosarie Conneely, and 1 more are mutual people.
Active
Anglia Rail Holdings Limited
Dominic Daniel Gerard Booth, Mr Christiaan Spencer Harris, and 1 more are mutual people.
Active
Serco Leisure Operating Limited
Gillian Rosarie Conneely and Simon Richard Bailey are mutual people.
Active
Transport UK (Operations) Limited
Dominic Daniel Gerard Booth and Edward Grosvenor Walker are mutual people.
Active
Transport UK East Anglia Limited
Mr Christiaan Spencer Harris and Martin Henry Beable are mutual people.
Active
West Midlands Trains Limited
Dominic Daniel Gerard Booth and Mr Christiaan Spencer Harris are mutual people.
Active
West Midlands Holdings Limited
Dominic Daniel Gerard Booth and Edward Grosvenor Walker are mutual people.
Active
See All Mutual Companies
Brands
Merseyrail
Merseyrail is a train operating company providing rail services in the Merseyside area.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
6 Jan 2024
For period 6 Jan ⟶ 6 Jan 2024
Traded for 12 months
Cash in Bank
£27.26M
Decreased by £5.89M (-18%)
Turnover
£224.16M
Increased by £38.48M (+21%)
Employees
1.18K
Increased by 31 (+3%)
Total Assets
£47.57M
Decreased by £2.37M (-5%)
Total Liabilities
-£32.38M
Increased by £5.12M (+19%)
Net Assets
£15.19M
Decreased by £7.49M (-33%)
Debt Ratio (%)
68%
Increased by 13.48% (+25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Merseyrail Services Holding Company Limited (PSC) Details Changed
2 Months Ago on 15 Jun 2025
Mr Peter Strachan Details Changed
3 Months Ago on 20 May 2025
Mr Dominic Daniel Gerard Booth Details Changed
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Mr Edward Grosvenor Walker Appointed
11 Months Ago on 2 Oct 2024
Martin Henry Beable Resigned
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Mr Simon Richard Bailey Appointed
1 Year 5 Months Ago on 20 Mar 2024
John Anthony Richard Whitehurst Resigned
1 Year 5 Months Ago on 20 Mar 2024
Get Alerts
Get Credit Report
Discover Merseyrail Electrics 2002 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Appointment of Mr Simon Richard Bailey as a director on 20 March 2024
Submitted on 20 Mar 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs