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Mersey Gateway Investments Limited

Mersey Gateway Investments Limited is an active company incorporated on 20 March 2014 with the registered office located in London, Greater London. Mersey Gateway Investments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08950875
Private limited company
Age
11 years
Incorporated 20 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 6 Mar 2025 (6 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1962
Director • British • Lives in Scotland • Born in Mar 1973
Ednaston Project Investments Limited
PSC
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Kent And East Sussex Weald Hospital Holdings Limited
Mr John Stephen Gordon, Infrastructure Managers Limited, and 1 more are mutual people.
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Mersey Gateway Limited
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Consort Healthcare (Durham) Holdings Limited
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Ashford Prison Services Holdings Limited
Mr John Stephen Gordon and Matthew Templeton are mutual people.
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Ashford Prison Services Limited
Mr John Stephen Gordon and Matthew Templeton are mutual people.
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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
£12.85K
Same as previous period
Total Liabilities
-£200
Increased by £100 (+100%)
Net Assets
£12.65K
Decreased by £100 (-1%)
Debt Ratio (%)
2%
Increased by 0.78% (+100%)
Latest Activity
Registered Address Changed
6 Months Ago on 6 Mar 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Mr John Stephen Gordon Appointed
2 Years 3 Months Ago on 6 Jun 2023
Maria Milagros Lopez Simon Resigned
2 Years 4 Months Ago on 28 Apr 2023
Mr Matthew Templeton Appointed
2 Years 4 Months Ago on 28 Apr 2023
Ednaston Project Investments Limited (PSC) Details Changed
2 Years 4 Months Ago on 24 Apr 2023
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Documents
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 6 March 2025
Submitted on 6 Mar 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Mar 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 22 Jan 2024
Appointment of Mr John Stephen Gordon as a director on 6 June 2023
Submitted on 7 Jun 2023
Memorandum and Articles of Association
Submitted on 23 May 2023
Change of details for Ednaston Project Investments Limited as a person with significant control on 24 April 2023
Submitted on 19 May 2023
Certificate of change of name
Submitted on 15 May 2023
Repayment History
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