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Mersey Gateway Crossings Board Ltd

Mersey Gateway Crossings Board Ltd is an active company incorporated on 28 October 2013 with the registered office located in Runcorn, Cheshire. Mersey Gateway Crossings Board Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08751307
Private limited company
Age
12 years
Incorporated 28 October 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 24 October 2025 (1 month ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
9 Howard Court
Manor Park
Runcorn
WA7 1SJ
England
Address changed on 27 Oct 2025 (1 month ago)
Previous address was Forward Point Tan House Lane Widnes Cheshire WA8 0SL England
Telephone
01514241742
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Mar 1963
Director • Non-Executive Director • British • Lives in England • Born in Jan 1967
Director • Managing Director • British • Lives in England • Born in Jul 1962
Director • Accountant • British • Lives in England • Born in Jun 1966
Director • Non-Exexcutive Director • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Gard'Ner Memorial Limited(The)
David Stephen Poole is a mutual person.
Active
Telco Sensors Ltd
Helen Clare Dearden is a mutual person.
Active
Control Line Ltd
Helen Clare Dearden is a mutual person.
Active
Sensor Line Ltd
Helen Clare Dearden is a mutual person.
Active
Merseyflow Limited
Helen Clare Dearden is a mutual person.
Active
Pooleworks Limited
David Stephen Poole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£471.89K
Increased by £1.86K (0%)
Turnover
£2.02M
Increased by £131.67K (+7%)
Employees
15
Same as previous period
Total Assets
£989.33K
Increased by £57.51K (+6%)
Total Liabilities
-£1.01M
Increased by £56.1K (+6%)
Net Assets
-£21.56K
Increased by £1.41K (-6%)
Debt Ratio (%)
102%
Decreased by 0.29% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Inspection Address Changed
1 Month Ago on 27 Oct 2025
Small Accounts Submitted
2 Months Ago on 10 Sep 2025
Mrs Helen Clare Dearden Details Changed
3 Months Ago on 1 Sep 2025
Mr Michael Alexander Bennett Details Changed
3 Months Ago on 1 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Oct 2024
Registers Moved To Registered Address
1 Year 1 Month Ago on 28 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Mr David Stephen Poole Appointed
1 Year 5 Months Ago on 1 Jul 2024
Paul Fenwick Resigned
1 Year 5 Months Ago on 30 Jun 2024
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Documents
Register inspection address has been changed from Forward Point Tan House Lane Widnes Cheshire WA8 0SL England to 9 Howard Court Manor Park Runcorn WA7 1SJ
Submitted on 27 Oct 2025
Confirmation statement made on 24 October 2025 with no updates
Submitted on 27 Oct 2025
Accounts for a small company made up to 31 March 2025
Submitted on 10 Sep 2025
Director's details changed for Mr Michael Alexander Bennett on 1 September 2025
Submitted on 10 Sep 2025
Director's details changed for Mrs Helen Clare Dearden on 1 September 2025
Submitted on 10 Sep 2025
Register(s) moved to registered office address 9 Howard Court Manor Park Runcorn WA7 1SJ
Submitted on 28 Oct 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 28 Oct 2024
Accounts for a small company made up to 31 March 2024
Submitted on 30 Sep 2024
Appointment of Mr David Stephen Poole as a director on 1 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Paul Fenwick as a director on 30 June 2024
Submitted on 2 Jul 2024
Repayment History
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