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Mersey 1 Limited

Mersey 1 Limited is an active company incorporated on 3 August 2020 with the registered office located in London, Greater London. Mersey 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12789417
Private limited company
Age
5 years
Incorporated 3 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Ground Floor Threeways House
40-44 Clipstone Street
London
W1W 5DW
United Kingdom
Address changed on 12 Apr 2022 (3 years ago)
Previous address was 42-44 Bermondsey Street London SE1 3UD United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1973
Director • Real Estate Investment • British • Lives in UK • Born in Nov 1980
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1969
Director • Finance Director • British • Lives in England • Born in Jun 1980
Sellar Mersey Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MTR Property Development Management (UK) Limited
Andrew Lewis King and John Alexander Macleod Robinson are mutual people.
Active
Resource Management (London) Ltd
James Maxwell Sellar is a mutual person.
Active
Sellar Properties (South) Limited
James Maxwell Sellar is a mutual person.
Active
Sellar Properties (Western) Limited
James Maxwell Sellar is a mutual person.
Active
Ladysmith Holdings Ltd
James Maxwell Sellar is a mutual person.
Active
Sellar Properties (London 2) Limited
James Maxwell Sellar is a mutual person.
Active
Gillingham Holdings Ltd
James Maxwell Sellar is a mutual person.
Active
Three Ten Bermondsey Ltd
James Maxwell Sellar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£18.71M
Increased by £5.14M (+38%)
Total Liabilities
-£2.66M
Increased by £1.13M (+74%)
Net Assets
£16.05M
Increased by £4.01M (+33%)
Debt Ratio (%)
14%
Increased by 2.96% (+26%)
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Aug 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Mtr Corporation (Uk) Limited (PSC) Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Stephen John Murphy Resigned
1 Year 5 Months Ago on 29 Mar 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Owen John Dannatt Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Andrew Iain Robert Peter Macdonald Appointed
2 Years Ago on 30 Aug 2023
Paul Richard Slimming Resigned
2 Years 3 Months Ago on 30 May 2023
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 13 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 August 2024 with updates
Submitted on 19 Aug 2024
Change of details for Mtr Corporation (Uk) Limited as a person with significant control on 6 August 2024
Submitted on 12 Aug 2024
Statement of capital following an allotment of shares on 2 May 2024
Submitted on 23 May 2024
Termination of appointment of Stephen John Murphy as a director on 29 March 2024
Submitted on 2 Apr 2024
Statement of capital following an allotment of shares on 5 February 2024
Submitted on 29 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 21 Feb 2024
Termination of appointment of Owen John Dannatt as a director on 31 January 2024
Submitted on 9 Feb 2024
Appointment of Andrew Iain Robert Peter Macdonald as a director on 30 August 2023
Submitted on 17 Nov 2023
Repayment History
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