Mersey Docks Property Investments Limited

Active02414231 Private limited company
Incorporated
17 August 1989 (37 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2012
British
Born August 1969 (57)
Director · Appointed 10 July 2008
British
Born March 1974 (52)
Director · Appointed 1 June 2006
British
Born March 1942 (84)
Officer history (15 former)
30 September 2023
Resigned Schofield, John Alexander as Director
15 October 2020
Resigned Lees, Neil as Director
15 October 2020
Resigned Lees, Neil as Secretary
19 December 2019
Resigned Hosker, Peter John as Director
16 March 2018
Resigned Wainscott, Paul Philip as Director
13 January 2016
Appointed Schofield, John Alexander as Director
9 February 2012
Appointed Whittaker, Mark as Director
12 October 2010
Appointed Hosker, Peter John as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
31 March 2009
Resigned Scott, Peter Anthony as Director
10 July 2008
Appointed Underwood, Steven Keith as Director
31 May 2008
Resigned Green, David Simon as Director
21 December 2007
Appointed Lees, Neil as Director
1 June 2006
Appointed Wainscott, Paul Philip as Director
1 June 2006
Appointed Simpson, Andrew Christopher as Director
1 June 2006
Appointed Whittaker, John as Director
1 June 2006
Appointed Lees, Neil as Secretary
1 June 2006
Resigned Bowley, William John as Secretary
31 March 2006
Resigned Jones, Peter Anthony as Director
31 December 2005
Resigned Findlay, Alastair Ian as Director
22 September 2005
Appointed Green, David Simon as Director
22 September 2005
Appointed Scott, Peter Anthony as Director
7 October 2003
Appointed Jones, Peter Anthony as Director
7 October 2003
Resigned Williams, Thomas David as Director
26 March 1999
Appointed Williams, Thomas David as Director
26 March 1999
Resigned Kelly, Terence Edmund as Director
26 March 1999
Resigned Wharton, Kenneth John as Director
26 March 1999
Appointed Findlay, Alastair Ian as Director
31 December 1993
Resigned Mason, Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2184084

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 March 2026
9 July 2026Confirmation statement with no updates9 July 2026
8 July 2025Accounts for a dormant company31 March 2025
8 July 2025Confirmation statement with updates8 July 2025
11 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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