Merseytravel Limited

Active02027686 Private limited company
Incorporated
12 June 1986 (40 years)
Industry
Non-trading company (74990)
Owned by
Merseytravel
Accounts type
Dormant
Region
North West
Address
1 Mann Island
Liverpool
L3 1BP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
30 September 2024
Resigned Dean, Elizabeth as Director
1 December 2022
Appointed Mcguckin, Richard John as Director
1 December 2022
Resigned Fogarty, John Francis as Director
23 July 2021
Appointed Fogarty, John Francis as Director
16 July 2021
Resigned Rogers, Francis as Director
25 June 2021
Resigned Bousfield, Mark James as Director
7 October 2020
Appointed Mclean, Kirsty Jane as Director
7 October 2020
Appointed Bousfield, Mark James as Director
19 July 2019
Resigned Noone, Michael John as Director
5 December 2018
Appointed Noone, Michael John as Director
31 December 2012
Resigned Stilwell, Alan George as Director
31 December 2012
Resigned Barclay, James Robert as Director
20 December 2012
Appointed Rogers, Francis as Director
20 December 2012
Appointed Dean, Elizabeth as Director
12 January 2012
Resigned Scales, Neil as Director
7 February 2005
Appointed Stilwell, Alan George as Director
19 August 2004
Resigned Wilkinson, John David as Director
19 August 2004
Appointed Barclay, James Robert as Director
17 August 2003
Resigned Fisher, Peter Brian as Director
31 August 1998
Resigned Swainson, Roy as Director
1 September 1997
Appointed Scales, Neil as Director
1 September 1997
Appointed Fisher, Peter Brian as Director
17 April 1997
Resigned Geddes, Michael Stewart as Director
17 April 1997
Resigned Swallow, David Fairbairn Barber as Director
20 June 1995
Appointed Geddes, Michael Stewart as Director
18 April 1995
Resigned Millar, Thomas Andrew as Secretary
18 April 1995
Appointed Outram, Louise Ann as Secretary
9 January 1995
Resigned Donald, Robert Gardiner as Director

Ownership 1 active

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

Merseytravel
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate Body Formed By Statute

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 March 2026
26 January 2026Confirmation statement with no updates24 January 2026
31 December 2025Accounts for a dormant company31 March 2025
24 January 2025Confirmation statement with no updates24 January 2025
3 January 2025Accounts for a dormant company31 March 2024
Show all recent filings

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