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 - LONDON

This company is listed in the following categories:
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)

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

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MERSEY GATEWAY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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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

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