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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
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 30 September 2025 (22 days 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 • Company Secretary • American • Lives in United States • Born in Aug 1970
Director • German • Lives in Germany • Born in Mar 1969
Director • British • Lives in Scotland • Born in Mar 1973
Director • American • Lives in United States • Born in Jul 1974
Director • Dutch • Lives in Netherlands • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Merseylink Limited
Albert Hendrik Naafs, Matthew Templeton, and 2 more are mutual people.
Active
Merseylink (Holdings) Limited
Matthew Templeton, Mr William Andrew Deihl, and 1 more are mutual people.
Active
Merseylink (Finance) Limited
Albert Hendrik Naafs, Matthew Templeton, and 1 more 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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£255.85M
Increased by £142K (0%)
Total Liabilities
-£255.8M
Increased by £142K (0%)
Net Assets
£50K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 1 May 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Frank Manfred Schramm Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mr William Andrew Deihl Appointed
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Julie Marie Findlay Resigned
2 Years Ago on 18 Aug 2023
Mr Vijay Vikram Singh Appointed
2 Years Ago on 18 Aug 2023
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Documents
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
Full accounts made up to 31 March 2023
Submitted on 9 Oct 2023
Appointment of Mr Vijay Vikram Singh as a director on 18 August 2023
Submitted on 26 Sep 2023
Termination of appointment of Julie Marie Findlay as a director on 18 August 2023
Submitted on 26 Sep 2023
Repayment History
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