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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
Under 10 employees
Confirmation
Submitted
Dated 19 December 2025 (1 month ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
105 Bridge Street
Birkenhead
CH41 1AT
England
Address changed on 19 Nov 2025 (2 months ago)
Previous address was 309 Corporation Road Birkenhead Merseyside CH41 1HB
Telephone
01516523230
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1959
Secretary • PSC • British • Lives in UK • Born in Nov 1963
Director • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Wirral Specialist Projects Limited
Derek Edward Smith is a mutual person.
Active
SPLHV Limited
Mark Lawrence Smith is a mutual person.
Active
Systems Power Ltd
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 (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£370K
Increased by £101.8K (+38%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£759.91K
Increased by £202.25K (+36%)
Total Liabilities
-£448.04K
Increased by £80.34K (+22%)
Net Assets
£311.86K
Increased by £121.91K (+64%)
Debt Ratio (%)
59%
Decreased by 6.98% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Mr Derek Smith Details Changed
1 Month Ago on 19 Dec 2025
Ian David Cusack Resigned
1 Month Ago on 19 Dec 2025
Registered Address Changed
2 Months Ago on 19 Nov 2025
Abridged Accounts Submitted
3 Months Ago on 28 Oct 2025
Confirmation Submitted
1 Year Ago on 8 Feb 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 29 Oct 2024
Confirmation Submitted
2 Years Ago on 2 Feb 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 30 Oct 2023
Confirmation Submitted
3 Years Ago on 11 Jan 2023
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Documents
Confirmation statement made on 19 December 2025 with updates
Submitted on 19 Dec 2025
Director's details changed for Mr Derek Smith on 19 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Ian David Cusack as a director on 19 December 2025
Submitted on 19 Dec 2025
Registered office address changed from 309 Corporation Road Birkenhead Merseyside CH41 1HB to 105 Bridge Street Birkenhead CH41 1AT on 19 November 2025
Submitted on 19 Nov 2025
Unaudited abridged accounts made up to 31 January 2025
Submitted on 28 Oct 2025
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
Repayment History
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