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Merseylink (Issuer) Plc

Merseylink (Issuer) Plc is an active company incorporated on 14 February 2014 with the registered office located in Runcorn, Cheshire. Merseylink (Issuer) Plc was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08896313
Public limited company
Age
11 years
Incorporated 14 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 February 2025 (11 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (28 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (8 months remaining)
Contact
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
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1970
Director • British • Lives in UK • Born in Mar 1973
Director • American • Lives in United States • Born in Jul 1974
Director • Company Secretary • 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 (Holdings) Limited
Isela Bahena, William Andrew Deihl, and 1 more are mutual people.
Active
Merseylink Limited
Isela Bahena, William Andrew Deihl, and 1 more are mutual people.
Active
Merseylink (Finance) Limited
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£254.59M
Decreased by £1.26M (-0%)
Total Liabilities
-£254.54M
Decreased by £1.26M (-0%)
Net Assets
£50K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Mr Alexandre Aurel Harvey Appointed
2 Months Ago on 31 Oct 2025
Albert Hendrik Naafs Resigned
2 Months Ago on 31 Oct 2025
Full Accounts Submitted
3 Months Ago on 1 Oct 2025
Confirmation Submitted
10 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 13 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 1 May 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Apr 2024
Frank Manfred Schramm Resigned
1 Year 11 Months Ago on 31 Jan 2024
Mr William Andrew Deihl Appointed
2 Years Ago on 16 Jan 2024
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Documents
Appointment of Mr Alexandre Aurel Harvey as a director on 31 October 2025
Submitted on 8 Dec 2025
Termination of appointment of Albert Hendrik Naafs as a director on 31 October 2025
Submitted on 8 Dec 2025
Full accounts made up to 31 March 2025
Submitted on 1 Oct 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 18 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 13 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 1 May 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 24 Apr 2024
Termination of appointment of Frank Manfred Schramm as a director on 31 January 2024
Submitted on 31 Jan 2024
Appointment of Mr William Andrew Deihl as a director on 16 January 2024
Submitted on 31 Jan 2024
Repayment History
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