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Mersey Seafood Ltd

Mersey Seafood Ltd is an active company incorporated on 21 March 2023 with the registered office located in Bolton, Greater Manchester. Mersey Seafood Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14745970
Private limited company
Age
2 years 5 months
Incorporated 21 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 21 Mar31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 1 Miller House 47-49 Market Street
Farnworth
Bolton
BL4 7NS
England
Address changed on 21 Jul 2025 (1 month ago)
Previous address was 7a Grandale Street Manchester M14 5WS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
3
PSC • Director • Indian • Lives in England • Born in Feb 1993 • General Manager
Director • Administrator • Indian • Lives in England • Born in Sep 1991
Director • Manager • Indian • Lives in UK • Born in Aug 1984
Director • Manager • Indian • Lives in UK • Born in Dec 1984
Director • Administrator • Indian • Lives in England • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey Rental Properties Ltd
Shyam Prabhakar Prabhakar is a mutual person.
Active
Cloudnex-UK Ltd
Shibili Latheef is a mutual person.
Active
Wraps & Shakes Ltd
Moby Mathai is a mutual person.
Active
Mersey Steakhouse Ltd
Shyam Prabhakar Prabhakar is a mutual person.
Active
Cheshire Seafood Ltd
Harshad Kappakkarantakath is a mutual person.
Active
Cheshire Fresh Butchers Ltd
Mohammed Jasir Moosodi Adeeka is a mutual person.
Active
Gordano Properties Ltd
Harshad Kappakkarantakath is a mutual person.
Active
Blue Fin Seafood Ltd
Mohammed Jasir Moosodi Adeeka is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£13.09K
Total Liabilities
-£12.35K
Net Assets
£737
Debt Ratio (%)
94%
Latest Activity
Registered Address Changed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Mr Moby Mathai Appointed
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Shibili Latheef Resigned
2 Years 1 Month Ago on 1 Aug 2023
Shibili Latheef (PSC) Resigned
2 Years 1 Month Ago on 1 Aug 2023
Mr Mohammed Jasir Moosodi Adeeka Details Changed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Registered office address changed from 7a Grandale Street Manchester M14 5WS England to Suite 1 Miller House 47-49 Market Street Farnworth Bolton BL4 7NS on 21 July 2025
Submitted on 21 Jul 2025
Cessation of Shibili Latheef as a person with significant control on 1 August 2023
Submitted on 10 Apr 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 10 Apr 2025
Termination of appointment of Shibili Latheef as a director on 1 August 2023
Submitted on 10 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 12 Jun 2024
Registered office address changed from 64 Lea Road Wallasey CH44 0DU United Kingdom to 7a Grandale Street Manchester M14 5WS on 8 May 2024
Submitted on 8 May 2024
Appointment of Mr Moby Mathai as a director on 21 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 22 Mar 2024
Confirmation statement made on 2 August 2023 with updates
Submitted on 2 Aug 2023
Appointment of Mr Shibili Latheef as a director on 1 August 2023
Submitted on 1 Aug 2023
Repayment History
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