Mersey and Metropolitan Investment Company Limited

Active01514664 Private limited company
Incorporated
28 August 1980 (46 years)
Industry
Development of building projects (41100)
Owned by
Henry Justin Calvert
Philippa May Allen
Accounts type
Total exemption full
Region
North West
Address
Heriot Hughes
42 Crosby Road North
Waterloo
Liverpool
L22 4QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 July 2022
Resigned Calvert, Anne Evelyn Avril as Secretary
1 July 2022
Resigned Calvert, Anne Evelyn Avril as Director
19 April 2022
Appointed Allen, Philippa May as Director
19 April 2022
Resigned Calvert, Brian Henry as Director
4 September 1995
Appointed Calvert, Anne Evelyn Avril as Secretary
4 September 1995
Resigned Russell, Jeanette Marie as Secretary
24 June 1994
Resigned Scambler, Christopher Thomas as Director
24 June 1994
Resigned Scambler, Susan Webster as Director

Ownership 2 active

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

Henry Justin Calvert
Individual · Notified 30 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)
Individual · Notified 30 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)
Former controllers (1)
30 August 2022
Ceased Brian Henry Calvert — Owns 50–75% of shares

Financials

Net Assets
£81,522
Employees
1

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £81,522 £81,522 £81,522 £81,522 £81,522 £81,522
Balance sheet detail
202420232022202120202019
Debtors£67£67£67
Net Assets£81,522£81,522£81,522£81,522£81,522£81,522
Shareholder Funds£81,522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
18 June 2026Confirmation statement with no updates12 June 2026
13 June 2025Confirmation statement with no updates12 June 2025
2 April 2025Total exemption full accounts31 December 2024
12 June 2024Confirmation statement with no updates12 June 2024
Show all recent filings

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