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M Mersey Limited

M Mersey Limited is an active company incorporated on 5 January 2024 with the registered office located in London, Greater London. M Mersey Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15390904
Private limited company
Age
1 year 10 months
Incorporated 5 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 5 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
United Kingdom
Address changed on 8 Apr 2025 (7 months ago)
Previous address was C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1967
Director • American • Lives in UK • Born in Feb 1981
Director • American • Lives in UK • Born in Aug 1979
Mrs Michelle Lynn Mersey
PSC • American • Lives in UK • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Simon Gwynfor Kenny is a mutual person.
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Lexpat Ltd
Simon Gwynfor Kenny is a mutual person.
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Nordiq Limited
Simon Gwynfor Kenny is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
£22.11K
Turnover
Unreported
Employees
3
Total Assets
£32.78K
Total Liabilities
-£21.8K
Net Assets
£10.98K
Debt Ratio (%)
67%
Latest Activity
Full Accounts Submitted
1 Month Ago on 13 Oct 2025
Mrs Michelle Lynn Mersey (PSC) Details Changed
4 Months Ago on 10 Jul 2025
Benjamin David Mersey (PSC) Resigned
4 Months Ago on 10 Jul 2025
Mr Benjamin David Mersey (PSC) Details Changed
6 Months Ago on 8 May 2025
Mrs Michelle Lynn Mersey Details Changed
6 Months Ago on 8 May 2025
Mrs Michelle Lynn Mersey (PSC) Details Changed
6 Months Ago on 8 May 2025
Mr Benjamin David Mersey Details Changed
6 Months Ago on 8 May 2025
Simon Gwynfor Kenny Resigned
6 Months Ago on 30 Apr 2025
Registered Address Changed
7 Months Ago on 8 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 13 Oct 2025
Termination of appointment of Simon Gwynfor Kenny as a director on 30 April 2025
Submitted on 16 Sep 2025
Cessation of Benjamin David Mersey as a person with significant control on 10 July 2025
Submitted on 29 Jul 2025
Change of details for Mrs Michelle Lynn Mersey as a person with significant control on 10 July 2025
Submitted on 29 Jul 2025
Director's details changed for Mr Benjamin David Mersey on 8 May 2025
Submitted on 8 May 2025
Change of details for Mrs Michelle Lynn Mersey as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Director's details changed for Mrs Michelle Lynn Mersey on 8 May 2025
Submitted on 8 May 2025
Change of details for Mr Benjamin David Mersey as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Registered office address changed from C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Repayment History
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