MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED was incorporated 22 years ago on 23/07/2001 and has the registered number: 04257322. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/12/2024.
MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED was incorporated 22 years ago on 23/07/2001 and has the registered number: 04257322. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/12/2024.
MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED - LIVERPOOL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 29/03/2023 | 29/12/2024 |
Registered Office
SUITE 6C, THE PLAZA
LIVERPOOL
L3 9QJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HELEN ELIZABETH PITTAWAY | Sep 1974 | British | Director | 2020-01-29 | CURRENT |
MR NEIL ASHBRIDGE | May 1955 | British | Director | 2018-07-17 | CURRENT |
MR PAUL PHILLIP JOHN CHERPEAU | Feb 1983 | British | Director | 2022-01-01 | CURRENT |
MRS ALEXIS JANE REDMOND | Jun 1955 | British | Director | 2001-08-01 UNTIL 2004-10-31 | RESIGNED |
IAN MEADOWS | Feb 1946 | British | Director | 2005-01-18 UNTIL 2007-03-31 | RESIGNED |
MR MARK DOUGLAS TAYLOR | Mar 1955 | British | Director | 2001-07-23 UNTIL 2002-12-20 | RESIGNED |
MR ANDREW PETER RIGBY | Jun 1957 | British | Director | 2010-06-21 UNTIL 2017-11-20 | RESIGNED |
MR ROY SWAINSON | Apr 1947 | British | Director | 2001-07-23 UNTIL 2018-07-31 | RESIGNED |
HADYN ROSSER | Aug 1943 | British | Director | 2001-07-23 UNTIL 2003-03-31 | RESIGNED |
MR JOHN O'BRIEN | Mar 1959 | British | Director | 2017-11-20 UNTIL 2023-07-31 | RESIGNED |
MR JACK STOPFORTH | Feb 1951 | British | Director | 2007-04-01 UNTIL 2012-08-01 | RESIGNED |
MR MICHAEL JOHN TAYLOR | Sep 1956 | British | Director | 2012-09-01 UNTIL 2013-02-21 | RESIGNED |
MS ELAINE O'DONNELL | Jul 1970 | Irish | Director | 2017-09-06 UNTIL 2020-03-31 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 2001-07-23 UNTIL 2001-07-23 | RESIGNED | |
DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2001-07-23 UNTIL 2001-07-23 | RESIGNED |
SUSAN JEAN WEIR | Secretary | 2002-01-21 UNTIL 2002-05-02 | RESIGNED | ||
MR ROY SWAINSON | Apr 1947 | British | Secretary | 2001-07-23 UNTIL 2002-01-21 | RESIGNED |
MS GERALDINE ANN SLOAN | Secretary | 2019-06-05 UNTIL 2020-11-09 | RESIGNED | ||
ANTHONY JOHN STRACHAN | Sep 1956 | British | Director | 2002-11-01 UNTIL 2003-07-18 | RESIGNED |
MRS LISA GREENHALGH | Nov 1969 | British | Secretary | 2006-07-19 UNTIL 2019-05-17 | RESIGNED |
ROY ALFRED MORRIS | Aug 1941 | British | Director | 2007-01-29 UNTIL 2010-02-28 | RESIGNED |
MRS LISA GREENHALGH | Nov 1969 | British | Director | 2010-10-25 UNTIL 2019-05-17 | RESIGNED |
MR BRIAN FRANCIS MCCANN | Apr 1959 | British | Director | 2012-08-01 UNTIL 2018-07-17 | RESIGNED |
NEIL KEMSLEY | Dec 1946 | British | Director | 2001-07-23 UNTIL 2006-07-19 | RESIGNED |
MICHAEL KEITH HULME | May 1957 | British | Director | 2004-12-01 UNTIL 2010-07-16 | RESIGNED |
MR WILLIAM MATTHEW FURNESS | Nov 1948 | British | Director | 2010-10-25 UNTIL 2011-07-13 | RESIGNED |
SIMON WILLIAM EDWARDS | Apr 1963 | British | Director | 2002-12-20 UNTIL 2004-09-30 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | British | Director | 2001-07-23 UNTIL 2001-07-23 | RESIGNED |
MR MICHAEL IAN DAVIS | Dec 1945 | British | Director | 2001-07-23 UNTIL 2004-09-30 | RESIGNED |
MR MARK BASNETT | Nov 1960 | British | Director | 2013-02-25 UNTIL 2023-06-23 | RESIGNED |
MR TERENCE LEONARD ATHERTON | Jul 1949 | British | Director | 2005-05-20 UNTIL 2015-07-20 | RESIGNED |
THE RT. HON PROFESSOR THE LORD ALTON OF LIVERPOOL DAVID PATRICK ALTON | Mar 1951 | British | Director | 2001-07-23 UNTIL 2005-12-16 | RESIGNED |
DWF SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-05-02 UNTIL 2006-07-19 | RESIGNED | ||
JOHN EDWIN YOUNG | Dec 1954 | British | Director | 2003-07-18 UNTIL 2006-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Merseyside Special Investment Fund Limited | 2016-04-06 | Liverpool Merseyside | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED | 2023-12-20 | 29-03-2023 | £15,803 Cash £15,803 equity |
MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED | 2023-07-13 | 29-03-2022 | £15,803 Cash £15,803 equity |