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Mersey Maritime Limited

Mersey Maritime Limited is an active company incorporated on 12 November 2002 with the registered office located in Liverpool, Merseyside. Mersey Maritime Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04588183
Private limited by guarantee without share capital
Age
22 years
Incorporated 12 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Pacific Chambers
11-13 Victoria Street
Liverpool
Merseyside
L2 5QQ
England
Address changed on 12 Jun 2024 (1 year 4 months ago)
Previous address was Maritime Knowledge Hub 3 Vanguard Way Birkenhead Merseyside CH41 9HX United Kingdom
Telephone
01512312943
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Apr 1966
Director • Retired • British • Lives in UK • Born in Jan 1955
Director • Port Director- Mersey Division • British • Lives in England • Born in Mar 1981
Director • Chief Strategy Officer • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Bibby Marine Limited
Nigel Colin Patrick Quinn is a mutual person.
Active
Bibby Maritime Limited
Nigel Colin Patrick Quinn is a mutual person.
Active
Maritime + Engineering College North West
Ian Clinton Higby is a mutual person.
Active
Mec North West Enterprises Ltd
Ian Clinton Higby is a mutual person.
Active
Liverpool Streetscene Services Limited
Angela Redhead is a mutual person.
Active
Business Launch Centre Ltd
Bradley Yorke-Biggs is a mutual person.
Active
Are We There Yet Kids Ltd
Nigel Colin Patrick Quinn is a mutual person.
Active
Bibby Progress Limited
Nigel Colin Patrick Quinn is a mutual person.
Active
Brands
Mersey Maritime
Mersey Maritime is a regional cluster organization for the maritime industry in the Liverpool City Region and the greater North West.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£81.22K
Decreased by £70.94K (-47%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£188.68K
Decreased by £94.71K (-33%)
Total Liabilities
-£93.49K
Decreased by £102.85K (-52%)
Net Assets
£95.18K
Increased by £8.15K (+9%)
Debt Ratio (%)
50%
Decreased by 19.73% (-28%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Angela Redhead Resigned
1 Year Ago on 27 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Jun 2024
Ian Clinton Higby Details Changed
1 Year 5 Months Ago on 1 May 2024
Mr Phillip Waterhouse Details Changed
1 Year 9 Months Ago on 1 Jan 2024
John Reginald Hulmes Resigned
1 Year 9 Months Ago on 31 Dec 2023
Bradley Yorke-Biggs Appointed
2 Years Ago on 28 Sep 2023
Mr John Reginald Hulmes Details Changed
5 Years Ago on 1 May 2020
Ian Clinton Higby Details Changed
6 Years Ago on 31 Dec 2018
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 12 November 2024 with no updates
Submitted on 20 Nov 2024
Director's details changed for Ian Clinton Higby on 1 May 2024
Submitted on 20 Nov 2024
Termination of appointment of Angela Redhead as a director on 27 September 2024
Submitted on 8 Nov 2024
Director's details changed for Mr Phillip Waterhouse on 1 January 2024
Submitted on 8 Nov 2024
Registered office address changed from Maritime Knowledge Hub 3 Vanguard Way Birkenhead Merseyside CH41 9HX United Kingdom to Pacific Chambers 11-13 Victoria Street Liverpool Merseyside L2 5QQ on 12 June 2024
Submitted on 12 Jun 2024
Termination of appointment of John Reginald Hulmes as a director on 31 December 2023
Submitted on 18 Feb 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 19 Dec 2023
Director's details changed for Ian Clinton Higby on 31 December 2018
Submitted on 19 Dec 2023
Appointment of Bradley Yorke-Biggs as a director on 28 September 2023
Submitted on 19 Dec 2023
Repayment History
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