Mersey Carpet Co.,Limited(the)

Active00532356 Private limited company
Incorporated
22 April 1954 (72 years)
Industry
Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530)
Accounts type
Micro entity
Region
North West
Address
Brookhouse Mill Holcombe Road
Greenmount
Bury
BL8 4HR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2024
British
Born April 1978 (48)
Booth, Iain Nelson
Secretary · Appointed 4 September 2023
Director · Appointed 4 September 2023
British
Born January 1972 (54)
Officer history (11 former)
15 April 2024
Resigned Ford, Ian Jonathon as Director
15 April 2024
Appointed Barratt, Paul as Director
4 September 2023
Appointed Booth, Iain Nelson as Secretary
4 September 2023
Appointed Booth, Iain Nelson as Director
25 June 2023
Resigned Hill, Jonathan Charles as Secretary
25 June 2023
Resigned Hill, Jonathan Charles as Director
28 March 2022
Appointed Ford, Ian Jonathon as Director
2 August 2021
Resigned Eagles, Tim as Director
1 January 2019
Appointed Eagles, Tim as Director
1 January 2019
Resigned Judge, David James as Director
29 June 2017
Resigned Barker, Robert Michael as Secretary
29 June 2017
Appointed Hill, Jonathan Charles as Director
29 June 2017
Resigned Barker, Robert Michael as Director
29 June 2017
Appointed Hill, Jonathan Charles as Secretary
9 December 2013
Resigned Cormack, Neville as Director
21 July 1998
Appointed Barker, Robert Michael as Secretary
21 July 1998
Resigned Judge, David James as Secretary
1 October 1995
Appointed Barker, Robert Michael as Director
23 December 1994
Appointed Judge, David James as Secretary
23 December 1994
Resigned Greenhalgh, Donald as Secretary
23 December 1994
Resigned Greenhalgh, Donald as Director
1 December 1994
Appointed Judge, David James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 00200956

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cormar (Exports) Limited Owns 75–100% of shares
Mersey Carpet Co.,Limited(the) This company Owns 25–50% of shares
Tunstead Needlefelt Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2025Confirmation statement with no updates20 June 20253
9 May 2025Micro company accounts30 September 20242
28 June 2024Confirmation statement with no updates20 June 20243
17 May 2024Termination of appointment of a director1
7 May 2024Appointment of a director2
Show all recent filings

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