9 Catherine Street, Liverpool (Management Company) Limited

Active03706990 Private limited company
Incorporated
3 February 1999 (27 years)
Industry
Combined facilities support activities (81100)
Directors
Mary Anne Turner
Margaret Mc Callum
Accounts type
Micro entity
Region
North West
Address
9 Catharine Street
Liverpool
Merseyside
L8 7NH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Turner, Mary Anne
Director · Appointed 20 March 2026
British
Born August 1977 (49)
Powell, Rachel Helen Dawes
Secretary · Appointed 25 April 2017
Director · Appointed 3 October 2016
British
Born June 1988 (38)
Mc Callum, Margaret
Director · Appointed 29 March 2004
Irish
Born September 1946 (80)
Officer history (16 former)
20 March 2026
Appointed Turner, Mary Anne as Director
1 September 2025
Resigned Mclean, James, Mr. as Director
23 April 2020
Resigned Marsh, Daniel Austin as Director
25 April 2017
Appointed Powell, Rachel Helen Dawes as Secretary
24 April 2017
Resigned Marsh, Daniel as Secretary
18 April 2017
Resigned Ryan, Peter Anthony as Director
18 April 2017
Appointed Marsh, Daniel as Secretary
18 April 2017
Resigned Ryan, Peter Anthony as Secretary
18 April 2017
Appointed Mclean, James, Mr. as Director
3 October 2016
Resigned Challand, Jean as Director
3 October 2016
Appointed Baker, Patrick as Director
15 April 2011
Resigned Stevens, John Paul, Dr as Director
15 April 2011
Appointed Marsh, Daniel Austin as Director
14 December 2009
Appointed Challand, Jean as Director
4 December 2009
Resigned Bray, Joanna Claire as Director
29 September 2004
Resigned Knudsen, Lars Wrist as Director
29 September 2004
Appointed Stevens, John Paul, Dr as Director
12 August 2004
Appointed Bray, Joanna Claire as Director
12 August 2004
Resigned Dwyer, John Martin as Director
29 March 2004
Appointed Mc Callum, Margaret as Director
29 March 2004
Resigned Moore, Stephen as Director
3 January 2003
Appointed Dwyer, John Martin as Director
3 January 2003
Resigned Healey, Priya, Doctor as Director
3 July 2002
Appointed Ryan, Peter Anthony as Secretary
3 July 2002
Appointed Knudsen, Lars Wrist as Director
3 July 2002
Appointed Moore, Stephen as Director
3 July 2002
Appointed Ryan, Peter Anthony as Director
3 July 2002
Appointed Healey, Priya, Doctor as Director
3 July 2002
Resigned Mcgrath, Adrian Joseph as Secretary
3 July 2002
Resigned Mcgrath, Hazel Kay as Director
3 February 1999
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary
3 February 1999
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
3 February 1999
Appointed UK Incorporations Limited as Corporate Nominee Director
3 February 1999
Resigned UK Incorporations Limited as Corporate Nominee Director
3 February 1999
Appointed Mcgrath, Adrian Joseph as Secretary
3 February 1999
Appointed Mcgrath, Hazel Kay as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,355
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £5,672 £6,845 £7,386 £15,092 £14,024 £6,174 £1,355
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£7,012£7,546£0£0
Current Assets£1,355£6,174£7,012£7,546£7,386£6,845£5,672
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£1,355£6,174£7,012£7,546£7,386£6,845£5,672
Net Assets£1,355£6,174£14,024£15,092£7,386£6,845£5,672
Shareholder Funds£1,355£6,174£14,024£15,092£7,386£6,845£5,672

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2025Termination of appointment of a director1
7 May 2025Confirmation statement with no updates24 April 20253
20 March 2025Micro company accounts30 June 2024
9 May 2024Confirmation statement with no updates24 April 20243
26 March 2024Micro company accounts30 June 2023
Show all recent filings

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