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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 11 years ago.
Status
Active
Active since incorporation
Company No
08751307
Private limited company
Age
11 years
Incorporated 28 October 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Mersey Gateway Crossings Board Ltd
Contact
Address
9 Howard Court
Manor Park
Runcorn
WA7 1SJ
England
Address changed on 28 Oct 2024 (10 months ago)
Previous address was
Telephone
01514241742
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Michael Colin Wharton
Director • Non-Executive Director • British • Lives in UK • Born in Sep 1953
Mr David Paul Thompson
Director • Non-Executive Director • British • Lives in England • Born in Jan 1967
Mrs Helen Clare Dearden
Director • Finance Director • British • Lives in UK • Born in Mar 1963
Paul Fenwick
Director • British • Lives in UK • Born in Jun 1953
David Stephen Poole
Director • Non-Exexcutive Director • British • Lives in England • Born in Oct 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Telco Sensors Ltd
Mrs Helen Clare Dearden is a mutual person.
Active
Control Line Ltd
Mrs Helen Clare Dearden is a mutual person.
Active
Sensor Line Ltd
Mrs Helen Clare Dearden is a mutual person.
Active
Gard'Ner Memorial Limited(The)
David Stephen Poole is a mutual person.
Active
Merseyflow Limited
Mrs Helen Clare Dearden is a mutual person.
Active
Pooleworks Limited
David Stephen Poole is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£470.02K
Decreased by £135.59K (-22%)
Turnover
£1.89M
Increased by £107.79K (+6%)
Employees
15
Same as previous period
Total Assets
£931.82K
Decreased by £704.52K (-43%)
Total Liabilities
-£954.79K
Decreased by £143.38K (-13%)
Net Assets
-£22.97K
Decreased by £561.15K (-104%)
Debt Ratio (%)
102%
Increased by 35.35% (+53%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Registers Moved To Registered Address
10 Months Ago on 28 Oct 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr David Stephen Poole Appointed
1 Year 2 Months Ago on 1 Jul 2024
Paul Fenwick Resigned
1 Year 2 Months Ago on 30 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 28 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Small Accounts Submitted
3 Years Ago on 24 Aug 2022
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Get Credit Report
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Documents
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
Registered office address changed from First Floor, Block Two Forward Point Tan House Lane Widnes WA8 0SL England to 9 Howard Court Manor Park Runcorn WA7 1SJ on 28 May 2024
Submitted on 28 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 3 Jan 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 24 Oct 2023
Confirmation statement made on 24 October 2022 with no updates
Submitted on 27 Oct 2022
Accounts for a small company made up to 31 March 2022
Submitted on 24 Aug 2022
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Repayment History
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