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Merseylink (Holdings) Limited

Merseylink (Holdings) Limited is an active company incorporated on 18 November 2013 with the registered office located in Runcorn, Cheshire. Merseylink (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08780140
Private limited company
Age
11 years
Incorporated 18 November 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
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
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
2
Director • American • Lives in United States • Born in Jul 1974
Director • Dutch • Lives in Netherlands • Born in Jan 1965
Director • American • Lives in United States • Born in Nov 1970
Director • American • Lives in United States • Born in Aug 1970
Director • German • Lives in Germany • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Merseylink Limited
Ms Isela Bahena, Matthew Templeton, and 1 more are mutual people.
Active
Merseylink (Issuer) Plc
Ms Isela Bahena, Matthew Templeton, and 1 more are mutual people.
Active
Merseylink (Finance) Limited
Ms Isela Bahena and Matthew Templeton are mutual people.
Active
Summit Healthcare (Dudley) Limited
Matthew Templeton is a mutual person.
Active
Summit Holdings (Dudley) Limited
Matthew Templeton is a mutual person.
Active
Dudley Summit Plc
Matthew Templeton is a mutual person.
Active
Ashford Prison Services Holdings Limited
Matthew Templeton is a mutual person.
Active
Ashford Prison Services Limited
Matthew Templeton 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
£20.73M
Decreased by £2.19M (-10%)
Turnover
£5.09M
Increased by £554K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£436.21M
Decreased by £12.06M (-3%)
Total Liabilities
-£443.2M
Decreased by £15.46M (-3%)
Net Assets
-£7M
Increased by £3.4M (-33%)
Debt Ratio (%)
102%
Decreased by 0.71% (-1%)
Latest Activity
Group Accounts Submitted
28 Days Ago on 1 Oct 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Group Accounts Submitted
1 Year Ago on 13 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 7 Feb 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Frank Manfred Schramm Resigned
1 Year 9 Months Ago on 31 Jan 2024
Mr William Andrew Deihl Appointed
1 Year 9 Months Ago on 16 Jan 2024
Group Accounts Submitted
2 Years Ago on 30 Oct 2023
Julie Marie Findlay Resigned
2 Years 2 Months Ago on 18 Aug 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 1 Oct 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 3 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 13 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 7 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Feb 2024
Appointment of Mr William Andrew Deihl as a director on 16 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Frank Manfred Schramm as a director on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 31 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 30 Oct 2023
Appointment of Mr Vijay Vikram Singh as a director on 18 August 2023
Submitted on 25 Sep 2023
Repayment History
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