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Mersey Heat Limited

Mersey Heat Limited is an active company incorporated on 16 February 2012 with the registered office located in Manchester, Greater Manchester. Mersey Heat Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07953056
Private limited company
Age
13 years
Incorporated 16 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
England
Same address for the past 4 years
Telephone
01514235968
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
3
PSC • Director • Director • British • Lives in Isle Of Man • Born in Jun 1985
PSC • Director • Director • British • Lives in Isle Of Man • Born in Mar 1942
Director • British • Lives in UK • Born in Mar 1974
Director • Commercial Finance Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Bridgewater Centre Management Company Limited
Matthew Paul Colton, Christopher Eves, and 3 more are mutual people.
Active
Princes Dock Development Company Limited
Christopher Eves, Steven Keith Underwood, and 3 more are mutual people.
Active
Peel L&P Investment Properties Limited
John Peter Whittaker, Steven Keith Underwood, and 3 more are mutual people.
Active
Digital World Centre Limited
John Peter Whittaker, Steven Keith Underwood, and 3 more are mutual people.
Active
Peel Advertising Limited
Christopher Eves, John Peter Whittaker, and 3 more are mutual people.
Active
Peel L&P Limited
John Peter Whittaker, Christopher Eves, and 3 more are mutual people.
Active
Peel L&P Property (No.2) Limited
John Peter Whittaker, Christopher Eves, and 3 more are mutual people.
Active
Peel L&P Investments (U.K.) Limited
Christopher Eves, Steven Keith Underwood, and 3 more are mutual people.
Active
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
£587K
Increased by £554K (+1679%)
Turnover
£966K
Increased by £853K (+755%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£20.75M
Increased by £8.07M (+64%)
Total Liabilities
-£24.8M
Increased by £9.33M (+60%)
Net Assets
-£4.05M
Decreased by £1.27M (+46%)
Debt Ratio (%)
120%
Decreased by 2.43% (-2%)
Latest Activity
Matthew Paul Colton Resigned
2 Months Ago on 18 Aug 2025
Mr John Peter Whittaker Appointed
5 Months Ago on 19 May 2025
Christopher Eves Appointed
5 Months Ago on 19 May 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Small Accounts Submitted
1 Year Ago on 21 Oct 2024
Mrs Sheila Greenwood (PSC) Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Mr John Whittaker (PSC) Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Mrs Sheila Greenwood (PSC) Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Christopher Eves (PSC) Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Christopher Eves (PSC) Details Changed
7 Years Ago on 28 Jun 2018
Get Credit Report
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Documents
Termination of appointment of Matthew Paul Colton as a director on 18 August 2025
Submitted on 18 Aug 2025
Appointment of Christopher Eves as a director on 19 May 2025
Submitted on 28 May 2025
Appointment of Mr John Peter Whittaker as a director on 19 May 2025
Submitted on 28 May 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 21 Oct 2024
Change of details for Christopher Eves as a person with significant control on 28 June 2018
Submitted on 23 Jul 2024
Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024
Submitted on 27 Jun 2024
Change of details for Mr John Whittaker as a person with significant control on 10 June 2024
Submitted on 27 Jun 2024
Director's details changed for Mr John Whittaker on 10 June 2024
Submitted on 26 Jun 2024
Director's details changed for Mr John Whittaker on 10 June 2024
Submitted on 26 Jun 2024
Repayment History
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