Mersey Waste Limited

Active03821854 Private limited company
Incorporated
9 August 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
North West
Address
7th Floor No.1
Mann Island
Liverpool
L3 1BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
British
Born January 1967 (59)
Director · Appointed 9 January 2023
British
Born January 1972 (54)
Officer history (15 former)
7 March 2025
Resigned Williams, Peter Gwyn as Director
1 March 2025
Appointed Kelsall, Christopher John as Director
9 January 2023
Appointed Worswick, Lesley Catherine as Director
9 January 2023
Resigned Beer, Carl David as Director
6 December 2016
Resigned Murray, Alexander as Director
22 October 2014
Appointed Beer, Carl David as Director
2 July 2014
Resigned Ferris, Neil James as Director
20 May 2014
Appointed Williams, Peter Gwyn as Director
15 January 2014
Resigned Bradley, Terry as Director
3 February 2010
Resigned Hewitt, Pauline Ann as Secretary
23 June 2009
Appointed Murray, Alexander as Director
23 June 2009
Appointed Ferris, Neil James as Director
23 June 2009
Appointed Bradley, Terry as Director
23 June 2009
Resigned Hewitt, Pauline Ann as Director
23 June 2009
Resigned Knowles, Eric Ian as Director
23 June 2009
Resigned Allan, Robert Layfield as Director
23 June 2009
Resigned Deakin, John Richard as Director
1 December 2007
Resigned Murray, Alexander as Director
20 June 2005
Appointed Murray, Alexander as Director
18 February 2005
Appointed Hewitt, Pauline Ann as Secretary
18 February 2005
Resigned Allan, Robert Layfield as Secretary
18 February 2005
Resigned Elwin, John Stuart as Director
1 March 2004
Appointed Elwin, John Stuart as Director
1 March 2004
Appointed Knowles, Eric Ian as Director
1 October 1999
Appointed Deakin, John Richard as Director
18 August 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 August 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
16 August 1999
Appointed Allan, Robert Layfield as Secretary
16 August 1999
Appointed Allan, Robert Layfield as Director
16 August 1999
Appointed Hewitt, Pauline Ann as Director
9 August 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 August 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee 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
Limited Company
Reg. no. 02719545

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mersey Waste Limited This company Owns 75–100% of shares
MWH Associates Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50 £100 2022 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
2025202420232022
Debtors£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates9 August 2026
2 October 2025Total exemption full accounts31 March 2025
11 August 2025Confirmation statement with no updates9 August 2025
7 May 2025Termination of appointment of a director
7 May 2025Appointment of a director
Show all recent filings

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