MERSEY GATEWAY LIMITED - LONDON
Company Profile | Company Filings |
Overview
MERSEY GATEWAY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERSEY GATEWAY LIMITED was incorporated 10 years ago on 11/12/2013 and has the registered number: 08811246. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
MERSEY GATEWAY LIMITED was incorporated 10 years ago on 11/12/2013 and has the registered number: 08811246. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
MERSEY GATEWAY LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FCC MERSEY GATEWAY LIMITED (until 12/05/2023)
FCC MERSEY GATEWAY LIMITED (until 12/05/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2018-12-01 | CURRENT | ||
MR MATTHEW TEMPLETON | Mar 1973 | British | Director | 2023-04-28 | CURRENT |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2023-06-06 | CURRENT |
VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCURAS, SL | Corporate Director | 2014-04-02 UNTIL 2015-12-14 | RESIGNED | ||
FCC CONSTRUCCION, S.A. | Corporate Director | 2014-04-02 UNTIL 2016-04-19 | RESIGNED | ||
MR. ROGER MARK THOMPSON | Jan 1954 | British | Director | 2020-02-18 UNTIL 2021-03-04 | RESIGNED |
MRS MARIA MILAGROS LOPEZ SIMON | Nov 1974 | British | Director | 2021-01-08 UNTIL 2023-04-28 | RESIGNED |
MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2014-04-02 UNTIL 2016-09-02 | RESIGNED |
MR CHRISTOPHER ANDREW ENGLAND | Sep 1972 | British | Director | 2015-12-14 UNTIL 2016-04-19 | RESIGNED |
MS JENNIFER DOUGLAS | Sep 1976 | Irish | Director | 2016-04-19 UNTIL 2023-04-24 | RESIGNED |
MR MATTHEW JAMES EDWARDS | Feb 1985 | British | Director | 2017-02-20 UNTIL 2020-02-18 | RESIGNED |
F??LIX CORRAL FERNÁNDEZ | Jan 1976 | Spanish | Director | 2013-12-11 UNTIL 2014-04-02 | RESIGNED |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2016-09-02 UNTIL 2017-02-20 | RESIGNED |
MR OVIDIO JAVIER BARTOLOMÉ MIGUEL | Dec 1975 | Spanish | Director | 2016-04-19 UNTIL 2017-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mersey Gateway Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MERSEY GATEWAY LIMITED | 2024-03-20 | 31-03-2023 | £44,574 equity |
Micro-entity Accounts - FCC MERSEY GATEWAY LIMITED | 2022-12-06 | 31-03-2022 | £33,060 equity |
Micro-entity Accounts - FCC MERSEY GATEWAY LIMITED | 2017-09-30 | 31-12-2016 | £100 equity |