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Mersey Medical Services Ltd

Mersey Medical Services Ltd is an active company incorporated on 18 March 2016 with the registered office located in Manchester, Greater Manchester. Mersey Medical Services Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10072525
Private limited company
Age
9 years
Incorporated 18 March 2016
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 19 January 2026 (3 days ago)
Next confirmation dated 19 January 2027
Due by 2 February 2027 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Victoria Warehouse Trafford Park Road
Trafford Park
Manchester
M17 1AB
England
Address changed on 28 Nov 2025 (1 month ago)
Previous address was 2196 Davenport House Bolton Road Bury BL8 2NZ England
Telephone
01513456785
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1992
Director • British • Lives in England • Born in Nov 1988
Integras Group Ltd
PSC
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Mutual Companies
No mutual companies found
Brands
Mersey Medical Services Ltd
Mersey Medical Services Ltd provides medical cover for events, film and TV productions, and ambulance services.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£41.96K
Decreased by £134.66K (-76%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 26 (+96%)
Total Assets
£1.3M
Increased by £79.71K (+7%)
Total Liabilities
-£223.85K
Decreased by £60.46K (-21%)
Net Assets
£1.07M
Increased by £140.16K (+15%)
Debt Ratio (%)
17%
Decreased by 6.09% (-26%)
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Jan 2026
New Charge Registered
1 Month Ago on 22 Dec 2025
Inspection Address Changed
1 Month Ago on 28 Nov 2025
Registered Address Changed
1 Month Ago on 28 Nov 2025
Phillip Joseph Warren (PSC) Resigned
1 Month Ago on 25 Nov 2025
Integras Group Ltd (PSC) Appointed
1 Month Ago on 25 Nov 2025
Sonia Tina Warren Resigned
1 Month Ago on 25 Nov 2025
Phillip Joseph Warren Resigned
1 Month Ago on 25 Nov 2025
Mr James Randle Cohen Appointed
1 Month Ago on 25 Nov 2025
Mr Phillip Joseph Warren Details Changed
4 Years Ago on 30 Nov 2021
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Documents
Confirmation statement made on 19 January 2026 with updates
Submitted on 20 Jan 2026
Change of share class name or designation
Submitted on 19 Jan 2026
Statement of capital following an allotment of shares on 2 December 2025
Submitted on 13 Jan 2026
Statement of capital following an allotment of shares on 2 December 2025
Submitted on 13 Jan 2026
Registration of charge 100725250001, created on 22 December 2025
Submitted on 29 Dec 2025
Termination of appointment of Phillip Joseph Warren as a director on 25 November 2025
Submitted on 28 Nov 2025
Appointment of Mr James Randle Cohen as a director on 25 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Sonia Tina Warren as a secretary on 25 November 2025
Submitted on 28 Nov 2025
Notification of Integras Group Ltd as a person with significant control on 25 November 2025
Submitted on 28 Nov 2025
Cessation of Phillip Joseph Warren as a person with significant control on 25 November 2025
Submitted on 28 Nov 2025
Repayment History
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