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Mersey Acquisitions Limited

Mersey Acquisitions Limited is a liquidation company incorporated on 2 June 2005 with the registered office located in London, Greater London. Mersey Acquisitions Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
05470620
Private limited company
Age
20 years
Incorporated 2 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 July 2024 (1 year 4 months ago)
Next confirmation dated 18 July 2025
Was due on 1 August 2025 (3 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 5 Jun 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Mar 1955
Director • British • Lives in England • Born in Oct 1962
DLG Acquisitions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey P L Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
Brookside Productions Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
The Lime Pictures Holding Company Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
Bentley Productions Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
Optomen Television Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
North One Television Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
Objective Media Group Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
La Plante Productions Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
-£105
Increased by £33 (+46%)
Net Assets
£1M
Decreased by £33 (-0%)
Debt Ratio (%)
0%
Increased by 0% (+46%)
Latest Activity
Registers Moved To Inspection Address
5 Months Ago on 5 Jun 2025
Inspection Address Changed
5 Months Ago on 5 Jun 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Declaration of Solvency
6 Months Ago on 21 May 2025
Voluntary Liquidator Appointed
6 Months Ago on 21 May 2025
Registered Address Changed
6 Months Ago on 19 May 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 17 Jul 2024
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Documents
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 12 Jun 2025
Register inspection address has been changed to Berkshire House 168-173 High Holborn London WC1V 7AA
Submitted on 5 Jun 2025
Register(s) moved to registered inspection location Berkshire House 168-173 High Holborn London WC1V 7AA
Submitted on 5 Jun 2025
Appointment of a voluntary liquidator
Submitted on 21 May 2025
Resolutions
Submitted on 21 May 2025
Declaration of solvency
Submitted on 21 May 2025
Registered office address changed from Berkshire House 168 - 173 High Holborn London WC1V 7AA to 1 More London Place London SE1 2AF on 19 May 2025
Submitted on 19 May 2025
Resolutions
Submitted on 25 Mar 2025
Solvency Statement dated 21/03/25
Submitted on 25 Mar 2025
Repayment History
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