Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Mersey Waste Holdings Limited
- Incorporated
- 2 June 1992 (34 years)
- Industry
- Activities of head offices (70100)
- Directors
- Ann AinsworthPeter Harvey
- Owned by
- Mersey Waste Disposal Authority
- Accounts type
- Small
- Region
- North West
- Address
- 7th Floor No. 1Mann IslandLiverpoolL3 1BP
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Ainsworth, Ann
Director · Appointed 23 October 2026
British
Born October 1971 (55)
Harvey, Peter
Director · Appointed 24 September 2026
British
Born May 1968 (58)
Director · Appointed 1 March 2025
British
Born January 1967 (59)
Norris, Peter Anthony
Director · Appointed 4 May 2023
British
Born January 1966 (60)
Director · Appointed 9 January 2023
British
Born January 1972 (54)
Officer history (37 former)
23 October 2026
Appointed Ainsworth, Ann as Director
24 September 2026
Appointed Harvey, Peter as Director
26 June 2026
Resigned Mcnabb, Dominic as Director
7 April 2026
1 September 2025
27 June 2025
Appointed Mcnabb, Dominic as Director
7 April 2025
1 March 2025
28 June 2024
Resigned Osundeko, Adebisi Ganiat, Cllr as Director
28 June 2024
4 May 2023
4 May 2023
Appointed Osundeko, Adebisi Ganiat, Cllr as Director
4 May 2023
Appointed Norris, Peter Anthony as Director
4 May 2023
Resigned Concepcion, Anthony, Councillor as Director
9 January 2023
9 January 2023
25 June 2021
25 June 2021
Resigned Preston, Charlie John, Councillor as Director
1 January 2019
Resigned Russell, Rex Keith Norman as Director
1 January 2019
Resigned Parry, Graham David Richard, Dr as Director
22 June 2018
Resigned O'Brien, Michael John as Director
22 June 2018
23 June 2017
Resigned Cluskey, Kevin Eamonn, Councillor as Director
23 June 2017
Resigned Robertson-Collins, Laura Annette, Councillor as Director
23 June 2017
Appointed Preston, Charlie John, Councillor as Director
23 June 2017
Appointed O'Brien, Michael John as Director
6 December 2016
22 October 2014
2 July 2014
20 May 2014
15 January 2014
Appointed Robertson-Collins, Laura Annette, Councillor as Director
15 January 2014
Appointed Concepcion, Anthony, Councillor as Director
15 January 2014
14 January 2014
Resigned De Asha, Joseph Patrick as Director
24 August 2011
Appointed De Asha, Joseph Patrick as Director
17 May 2011
15 September 2010
Resigned Dean, Alan William, Councillor/justice Of The Peace as Director
3 February 2010
22 July 2009
23 June 2009
23 June 2009
2 June 2009
2 June 2009
2 June 2009
6 February 2009
Appointed Dean, Alan William, Councillor/justice Of The Peace as Director
15 January 2009
Resigned Salter, John James as Director
1 December 2007
5 October 2007
Appointed Salter, John James as Director
27 June 2007
Appointed Cluskey, Kevin Eamonn, Councillor as Director
27 June 2007
Resigned Swann, Bob as Director
20 June 2005
13 February 2005
14 October 2004
Appointed Swann, Bob as Director
27 September 2004
1 April 2004
Appointed Parry, Graham David Richard, Dr as Director
30 March 2004
1 October 2001
Appointed Russell, Rex Keith Norman as Director
21 August 2001
20 August 2001
Resigned Brady, Owen Francis as Director
3 April 2000
1 April 1999
30 April 1998
Resigned Holden, John Christopher as Director
7 July 1993
Resigned Jones, Eric as Director
7 July 1993
28 June 1993
9 June 1993
2 November 1992
2 November 1992
Resigned Holden, John Christopher as Secretary
2 November 1992
1 July 1992
25 June 1992
Appointed Holden, John Christopher as Director
25 June 1992
Appointed Brady, Owen Francis as Director
25 June 1992
Appointed Holden, John Christopher as Secretary
25 June 1992
25 June 1992
25 June 1992
2 June 1992
2 June 1992
22 April 1992
Appointed Jones, Eric as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mersey Waste Disposal Authority
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Local Authority
Holdings 2
Companies where Mersey Waste Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £1,655,627
- Cash
- £1,466,820
- Current Ratio
- 68.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,100 | |||
| Current Assets | £1,509,390 | £6,550,247 | £6,516,581 | £6,504,888 |
| Debtors | £42,570 | £11,921 | £47,512 | £33,992 |
| Cash | £1,466,820 | £6,538,326 | £6,469,069 | £6,470,896 |
| Creditors (< 1 year) | £22,193 | £65,258 | £31,881 | £26,843 |
| Net Current Assets | £1,487,197 | £6,484,989 | £6,484,700 | £6,478,045 |
| Net Assets | £1,655,627 | £6,493,089 | £7,561,973 | £5,532,372 |
| Shareholder Funds | £1,655,627 | £6,493,089 | £7,561,973 | £5,532,372 |
Filings 186
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a director | |||
| 24 September 2026 | Appointment of a director | |||
| 27 July 2026 | Termination of appointment of a director | |||
| 29 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 9 April 2026 | Termination of appointment of a director |
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