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Mersey Maritime Group Limited

Mersey Maritime Group Limited is a dissolved company incorporated on 25 April 2007 with the registered office located in Liverpool, Merseyside. Mersey Maritime Group Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 7 January 2021 (4 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06226592
Private limited by guarantee without share capital
Age
18 years
Incorporated 25 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor 14 Castle Street
Liverpool
L2 0NE
Same address for the past 5 years
Telephone
01516661028
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
6
Director • Secretary • PSC • British • Lives in UK • Born in May 1948
Director • PSC • Cabinet Member • British • Lives in UK • Born in Feb 1952
Director • PSC • British • Lives in UK • Born in Feb 1961
Director • Solicitor • British • Lives in England • Born in Sep 1957
Director • British • Lives in UK • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Bibby Marine Limited
Michael James Bibby is a mutual person.
Active
Bibby Line Group Limited
Michael James Bibby is a mutual person.
Active
Bibby Bros. & Co. (Management) Limited
Michael James Bibby is a mutual person.
Active
Charities Trust
Michael James Bibby is a mutual person.
Active
Trelleborg Westbury Limited
David Pendleton 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
Trelleborg Marine Systems UK Limited
David Pendleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
4 Years Ago on 7 Jan 2021
Registered Address Changed
5 Years Ago on 27 Jul 2020
Registered Address Changed
6 Years Ago on 20 Aug 2019
Declaration of Solvency
6 Years Ago on 19 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 19 Aug 2019
Confirmation Submitted
6 Years Ago on 30 Apr 2019
Dormant Accounts Submitted
6 Years Ago on 13 Dec 2018
Confirmation Submitted
7 Years Ago on 1 May 2018
Dormant Accounts Submitted
7 Years Ago on 6 Dec 2017
Confirmation Submitted
8 Years Ago on 6 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 7 Oct 2020
Liquidators' statement of receipts and payments to 4 August 2020
Submitted on 30 Sep 2020
Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG to 2nd Floor 14 Castle Street Liverpool L2 0NE on 27 July 2020
Submitted on 27 Jul 2020
Registered office address changed from Monks Ferry Monks Ferry Birkenhead Merseyside CH41 5LH United Kingdom to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 20 August 2019
Submitted on 20 Aug 2019
Appointment of a voluntary liquidator
Submitted on 19 Aug 2019
Resolutions
Submitted on 19 Aug 2019
Declaration of solvency
Submitted on 19 Aug 2019
Confirmation statement made on 25 April 2019 with no updates
Submitted on 30 Apr 2019
Accounts for a dormant company made up to 31 March 2018
Submitted on 13 Dec 2018
Repayment History
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