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Mersey Engineering Construction Ltd

Mersey Engineering Construction Ltd is an active company incorporated on 12 July 2013 with the registered office located in Birkenhead, Merseyside. Mersey Engineering Construction Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08607831
Private limited company
Age
12 years
Incorporated 12 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
309 Corporation Road
Birkenhead
Merseyside
CH41 1HB
Same address for the past 10 years
Telephone
01516523230
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1959
Secretary • PSC • British • Lives in UK • Born in Nov 1963
Director • Electrical Engineer • British • Lives in England • Born in May 1962
Director • None • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Wirral Specialist Projects Limited
Mr Derek Smith is a mutual person.
Active
SPLHV Limited
Mr Mark Lawrence Smith is a mutual person.
Active
Systems Power Ltd
Mr Mark Lawrence Smith is a mutual person.
Liquidation
Brands
Mersey Engineering Construction Ltd
Mersey Engineering Construction (MEC) is a small company focused on industrial maintenance and repair.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£268.2K
Increased by £201.32K (+301%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£557.66K
Decreased by £69.71K (-11%)
Total Liabilities
-£367.7K
Increased by £18.4K (+5%)
Net Assets
£189.96K
Decreased by £88.11K (-32%)
Debt Ratio (%)
66%
Increased by 10.26% (+18%)
Latest Activity
Confirmation Submitted
7 Months Ago on 8 Feb 2025
Abridged Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Abridged Accounts Submitted
2 Years 10 Months Ago on 17 Oct 2022
Mr Mark Lawrence Smith Appointed
3 Years Ago on 18 Aug 2022
Ian Cusack (PSC) Resigned
3 Years Ago on 18 Aug 2022
Mr Derek Smith (PSC) Details Changed
3 Years Ago on 18 Aug 2022
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Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 8 Feb 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 2 Feb 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 11 Jan 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 13 Dec 2022
Unaudited abridged accounts made up to 31 January 2022
Submitted on 17 Oct 2022
Change of details for Mr Derek Smith as a person with significant control on 18 August 2022
Submitted on 22 Aug 2022
Cessation of Ian Cusack as a person with significant control on 18 August 2022
Submitted on 22 Aug 2022
Appointment of Mr Mark Lawrence Smith as a director on 18 August 2022
Submitted on 22 Aug 2022
Repayment History
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