THE MANCHESTER SHIP CANAL COMPANY LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

THE MANCHESTER SHIP CANAL COMPANY LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
THE MANCHESTER SHIP CANAL COMPANY LIMITED was incorporated 13 years ago on 12/11/2010 and has the registered number: 07438096. The accounts status is FULL and accounts are next due on 31/12/2024.

THE MANCHESTER SHIP CANAL COMPANY LIMITED - LIVERPOOL

This company is listed in the following categories:
41100 - Development of building projects
50300 - Inland passenger water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MARITIME CENTRE
LIVERPOOL
MERSEYSIDE
L21 1LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLAUDIO VERITIERO Sep 1973 British Director 2022-04-01 CURRENT
MR JASON CLARK Feb 1972 British Director 2024-01-08 CURRENT
MR FAROOK AKHTAR KHAN Secretary 2017-09-22 CURRENT
MR MARK WHITWORTH May 1966 British Director 2011-07-22 UNTIL 2022-09-30 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 2010-11-12 UNTIL 2020-08-04 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2010-11-12 UNTIL 2017-08-14 RESIGNED
MR STEVEN UNDERWOOD Mar 1974 British Director 2011-07-22 UNTIL 2020-08-04 RESIGNED
MR IAN MCLAREN Aug 1968 British Director 2022-05-30 UNTIL 2023-06-19 RESIGNED
MR LEWIS MCINTYRE Mar 1977 British Director 2023-07-01 UNTIL 2024-01-08 RESIGNED
MS MARGARET MCDADE MACKAY Aug 1962 British Director 2010-11-12 UNTIL 2014-05-30 RESIGNED
SIR RICHARD CHARLES LEESE Apr 1951 British Director 2010-11-12 UNTIL 2018-03-22 RESIGNED
MR NEIL LEES Jun 1963 British Director 2017-08-14 UNTIL 2020-08-17 RESIGNED
MR GARY EDWARD HODGSON Aug 1958 British Director 2011-07-22 UNTIL 2018-09-26 RESIGNED
MR IAN GRAEME LLOYD CHARNOCK Jul 1962 British Director 2011-11-30 UNTIL 2022-04-01 RESIGNED
MR THOMAS EARDLEY ALLISON Mar 1948 British Director 2010-11-12 UNTIL 2020-08-17 RESIGNED
CAROLINE RUTH MARRISON GILL Secretary 2010-11-12 UNTIL 2020-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel Ports Investments Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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MEDWAY PORTS LIMITED Active FULL 70100 - Activities of head offices
LIVERPOOL AIRPORT DEVELOPMENT LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
CONCORDE CONTAINER LINE LIMITED LIVERPOOL Dissolved... DORMANT 50200 - Sea and coastal freight water transport
LIVERPOOL AIRPORT HOLDINGS LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
PEEL GROUP LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
PEEL AIRPORTS (AEPSL) LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
DONCASTER SHEFFIELD AIRPORT LIMITED MANCHESTER ENGLAND Active FULL 51101 - Scheduled passenger air transport
CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED BIRKENHEAD Active GROUP 30110 - Building of ships and floating structures
A & P TYNE PROPERTIES LIMITED LIVERPOOL Active DORMANT 68209 - Other letting and operating of own or leased real estate
CITY AIRPORT LIMITED MANCHESTER ENGLAND Active SMALL 51102 - Non-scheduled passenger air transport
PORT FALMOUTH LIMITED LIVERPOOL Active DORMANT 82990 - Other business support service activities n.e.c.
COASTAL CONTAINER LINE LIMITED BELFAST UNITED KINGDOM Active FULL 49410 - Freight transport by road
HUNTERSTON DEVELOPMENT COMPANY LIMITED GLASGOW Dissolved... DORMANT 41100 - Development of building projects
CLYDEPORT LIMITED Active FULL 70100 - Activities of head offices
CLYDEPORT OPERATIONS LIMITED GLASGOW SCOTLAND Active FULL 50200 - Sea and coastal freight water transport
HUNTERSTON BULK HANDLING LIMITED Dissolved... DORMANT 50300 - Inland passenger water transport
CALEDONIAN PORTS LIMITED Dissolved... DORMANT 74990 - Non-trading company
CLYDEBOYD FORT WILLIAM LIMITED FORT WILLIAM Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIP CANAL LAND LIMITED LIVERPOOL Active DORMANT 99999 - Dormant Company
A & P A PROPERTY LIMITED LIVERPOOL Active DORMANT 68209 - Other letting and operating of own or leased real estate
A&PPP 2006 LIMITED LIVERPOOL Active DORMANT 70100 - Activities of head offices
A & P DRY DOCKS LIMITED LIVERPOOL Active DORMANT 70100 - Activities of head offices
A & P TYNE PROPERTIES LIMITED LIVERPOOL Active DORMANT 68209 - Other letting and operating of own or leased real estate
A&P PORTS & PROPERTIES LIMITED LIVERPOOL Active DORMANT 41100 - Development of building projects
THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED LIVERPOOL Active FULL 50300 - Inland passenger water transport
THE LIVERPOOL AND MANCHESTER SHIP CANAL PORT SECURITY AUTHORITY LIMITED LIVERPOOL Active FULL 84240 - Public order and safety activities
MDHC CONTAINER SERVICES LIMITED LIVERPOOL UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions