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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
Due Soon
Dated 24 October 2024 (12 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (14 days remaining)
Last change occurred 12 months 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 2 months remaining)
Address
9 Howard Court
Manor Park
Runcorn
WA7 1SJ
England
Address changed on 28 Oct 2024 (12 months ago)
Previous address was
Telephone
01514241742
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jun 1966
Director • Non-Executive Director • British • Lives in UK • Born in Sep 1953
Director • Non-Executive Director • British • Lives in England • Born in Jan 1967
Director • Finance Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Gard'Ner Memorial Limited(The)
David Stephen Poole 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
Small Accounts Submitted
1 Month Ago on 10 Sep 2025
Mrs Helen Clare Dearden Details Changed
1 Month Ago on 1 Sep 2025
Mr Michael Alexander Bennett Details Changed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
12 Months Ago on 28 Oct 2024
Registers Moved To Registered Address
12 Months Ago on 28 Oct 2024
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr David Stephen Poole Appointed
1 Year 3 Months Ago on 1 Jul 2024
Paul Fenwick Resigned
1 Year 3 Months Ago on 30 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 28 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 3 Jan 2024
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Documents
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
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
Repayment History
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