D.E.L.T.A. Merseyside Limited

Active04271743 Private limited company
Incorporated
16 August 2001 (25 years)
Industry
Taxi operation (49320)
Directors
Paul Jon Mclaughlin
Samantha Sanders
Mark Sanders
Owned by
Ann Marie Mclaughlin
Accounts type
Total exemption full
Region
North West
Address
200 Strand Road
Bootle
Liverpool
L20 3HL

Filing status

Accounts due
31 December 2026
Last accounts
26 March 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mclaughlin, Paul Jon
Director · Appointed 5 April 2002
British
Born November 1970
Sanders, Samantha
Director · Appointed 5 April 2002
British
Born January 1969 (57)
Sanders, Mark
Director · Appointed 5 April 2002
British
Born December 1963 (62)
Mclaughlin, Ann Marie
Director · Appointed 16 August 2001
British
Born March 1942 (84)
Mclaughlin, Paul Jon
Secretary · Appointed 16 August 2001
British
Officer history (3 former)
18 August 2021
Resigned Mclaughlin, James as Director
5 April 2002
Appointed Mclaughlin, Paul Jon as Director
5 April 2002
Appointed Sanders, Samantha as Director
5 April 2002
Appointed Sanders, Mark as Director
16 August 2001
Appointed Mclaughlin, Ann Marie as Director
16 August 2001
Appointed Mclaughlin, Paul Jon as Secretary
16 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 August 2001
Appointed Instant Companies Limited as Corporate Nominee Director
16 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
16 August 2001
Appointed Mclaughlin, James as Director

Ownership 4 active

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

Samantha Sanders
Individual · Notified 16 August 2016
Has significant influence or control
British
Born January 1969 (57)
Ann Marie Mclaughlin
Individual · Notified 16 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1942 (84)
Mark Sanders
Individual · Notified 16 August 2016
Has significant influence or control
British
Born December 1963 (62)
Paul Jon Mclaughlin
Individual · Notified 16 August 2016
Has significant influence or control
British
Born November 1970
Former controllers (1)
1 November 2024
Ceased James Mclaughlin — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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