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Merseysec Ltd

Merseysec Ltd is an active company incorporated on 27 February 2019 with the registered office located in Wallasey, Merseyside. Merseysec Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11851233
Private limited company
Age
6 years
Incorporated 27 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Liscard Business Centre The Old School
188 Liscard Road
Wallasey
CH44 5TN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Auditor • British • Lives in UK • Born in Dec 1994
PSC • Director • British • Lives in UK • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£4.46K
Decreased by £770 (-15%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 6 (+150%)
Total Assets
£0
Decreased by £15.15K (-100%)
Total Liabilities
£0
Decreased by £19.18K (-100%)
Net Assets
£0
Increased by £4.03K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Michael Allen (PSC) Appointed
3 Years Ago on 1 Nov 2022
Mr Ryan Gary Henderson (PSC) Details Changed
3 Years Ago on 1 Nov 2022
Mr Ryan Gary Henderson (PSC) Details Changed
6 Years Ago on 27 Feb 2019
Mr Ryan Gary Henderson Details Changed
6 Years Ago on 27 Feb 2019
Mr Ryan Gary Henderson Details Changed
6 Years Ago on 27 Feb 2019
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Documents
Change of details for Mr Ryan Gary Henderson as a person with significant control on 1 November 2022
Submitted on 18 Jun 2025
Notification of Michael Allen as a person with significant control on 1 November 2022
Submitted on 18 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Submitted on 20 Mar 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 13 Mar 2024
Change of details for Mr Ryan Gary Henderson as a person with significant control on 27 February 2019
Submitted on 12 Mar 2024
Director's details changed for Mr Ryan Gary Henderson on 27 February 2019
Submitted on 11 Mar 2024
Director's details changed for Mr Ryan Gary Henderson on 27 February 2019
Submitted on 11 Mar 2024
Repayment History
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