Mersey Maritime Limited

Active04588183 Private company limited by guarantee

Incorporated: 12 November 2002 (23 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Gavin Forward
Stephen Joseph Gibney
James Peter Gray
all 10 directors
Accounts type: Total exemption full
Region: North West
Address: Pacific Chambers
11-13 Victoria Street
Liverpool
L2 5QQ

Website & contact details

Website: merseymaritime.co.uk

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 26 November 2026
Last conf. stmt: 12 November 2025

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 10 active

Officer details are public data from the Companies House register.

Forward, Gavin

Director · Appointed 1 April 2026

British

Born July 1987 (39)

Gibney, Stephen Joseph

Director · Appointed 1 April 2026

British

Born September 1982 (44)

Gray, James Peter

Director · Appointed 1 April 2026

British

Born March 1974 (52)

Mawer, John David

Director · Appointed 1 April 2026

British

Born August 1984 (42)

Perry, John Clinton

Director · Appointed 1 April 2026

Also at Grimaldi Liverpool Agency Ltd., Grimaldi Real Estate Limited, 15 Hay Hill Management Limited · more companies

British

Born September 1977 (49)

Pyne, Robyn Morgan

Director · Appointed 1 April 2026

British

Born July 1979 (47)

Sealeaf, Martin Keith

Director · Appointed 1 April 2026

Also at Bidston Holdings Limited

British

Born May 1969 (57)

Treadwell, Gemma Mary Theresa

Director · Appointed 1 April 2026

British

Born December 1987 (38)

Waterhouse, Phillip

Director · Appointed 11 May 2022

British

Born April 1966 (60)

Hall, Phillip Anthony

Director · Appointed 10 January 2022

British

Born March 1981 (45)

Officer history (35 former)

1 September 2026

Resigned Griffin, Natasha as Director

1 April 2026

Appointed Griffin, Natasha as Director

1 April 2026

Appointed Gibney, Stephen Joseph as Director

1 April 2026

Appointed Gray, James Peter as Director

1 April 2026

Appointed Mawer, John David as Director

1 April 2026

Appointed Perry, John Clinton as Director

1 April 2026

Appointed Pyne, Robyn Morgan as Director

1 April 2026

Appointed Sealeaf, Martin Keith as Director

1 April 2026

Appointed Treadwell, Gemma Mary Theresa as Director

1 April 2026

Appointed Forward, Gavin as Director

31 March 2026

Resigned Higby, Ian Clinton as Director

31 March 2026

Resigned Quinn, Nigel Colin Patrick as Director

30 March 2026

Resigned Rice, Beverley as Director

17 November 2025

Resigned Yorke-Biggs, Bradley Stephen as Director

27 September 2024

Resigned Redhead, Angela as Director

31 December 2023

Resigned Hulmes, John Reginald as Director

28 September 2023

Appointed Yorke-Biggs, Bradley Stephen as Director

30 June 2023

Resigned Shirling-Rooke, Christopher Derek as Director

29 June 2023

Resigned Hickman, Clive, Dr as Director

11 May 2022

Appointed Waterhouse, Phillip as Director

27 April 2022

Resigned Bibby, Michael James, Sir as Director

2 March 2022

Appointed Quinn, Nigel Colin Patrick as Director

10 January 2022

Appointed Redhead, Angela as Director

10 January 2022

Appointed Hall, Phillip Anthony as Director

17 November 2021

Resigned Robotham, Frank as Director

17 November 2021

Resigned Hodgson, Gary as Director

1 July 2020

Appointed Hickman, Clive, Dr as Director

30 October 2019

Appointed Rice, Beverley as Director

17 July 2019

Resigned Foster, Jacqueline as Director

4 June 2019

Resigned Davies, Phillip Leslie, Councillor as Director

3 June 2019

Resigned Jenkinson, Ian David as Director

14 September 2017

Resigned Syvret, John Raymond as Director

18 May 2017

Resigned Teasdale, James as Secretary

1 November 2016

Resigned Hall, Kieran Joseph as Director

1 June 2016

Resigned Pendleton, David as Director

18 April 2016

Appointed Shirling-Rooke, Christopher Derek as Director

18 April 2016

Appointed Jenkinson, Ian David as Director

18 April 2016

Appointed Foster, Jacqueline as Director

1 January 2016

Resigned Deveney, John Michael as Director

18 May 2015

Resigned Teasdale, James as Director

31 January 2014

Resigned Barclay, James Robert as Director

1 May 2012

Resigned Kenny, Brian, Councillor as Director

31 July 2011

Resigned Wallis, Andrew Charles as Director

4 May 2011

Appointed Kenny, Brian, Councillor as Director

31 December 2010

Resigned Copland, Peter Oranmore as Director

1 December 2010

Appointed Hall, Kieran Joseph as Director

1 December 2010

Appointed Hodgson, Gary as Director

1 December 2010

Resigned Bacon, Patricia Anne, Dame as Director

1 December 2010

Appointed Davies, Phillip Leslie, Councillor as Director

4 February 2008

Resigned Meehan, Diane, Professor as Director

30 June 2006

Resigned Stewart, Janice Elizabeth as Director

12 August 2005

Appointed Deveney, John Michael as Director

1 August 2005

Appointed Bacon, Patricia Anne, Dame as Director

1 August 2005

Appointed Hulmes, John Reginald as Director

1 August 2005

Appointed Barclay, James Robert as Director

1 August 2005

Appointed Meehan, Diane, Professor as Director

1 May 2005

Appointed Teasdale, James as Director

1 May 2005

Appointed Teasdale, James as Secretary

30 April 2005

Resigned Stewart, Janice Elizabeth as Secretary

1 September 2004

Resigned Long, Mark Andrew as Director

1 September 2004

Appointed Wallis, Andrew Charles as Director

31 October 2003

Resigned Mutch, John Ashton as Director

31 March 2003

Appointed Pendleton, David as Director

17 March 2003

Appointed Stewart, Janice Elizabeth as Secretary

17 March 2003

Appointed Stewart, Janice Elizabeth as Director

16 March 2003

Resigned Mutch, John Ashton as Secretary

12 March 2003

Appointed Robotham, Frank as Director

12 March 2003

Appointed Bibby, Michael James, Sir as Director

12 March 2003

Appointed Long, Mark Andrew as Director

12 March 2003

Appointed Copland, Peter Oranmore as Director

12 March 2003

Appointed Syvret, John Raymond as Director

12 November 2002

Resigned Dwyer, Daniel John as Director

12 November 2002

Appointed Dwyer, Daniel John as Director

12 November 2002

Resigned Dwyer, Daniel James as Nominee Director

12 November 2002

Appointed Mutch, John Ashton as Secretary

12 November 2002

Appointed Dwyer, Daniel James as Nominee Director

12 November 2002

Appointed Mutch, John Ashton as Director

12 November 2002

Resigned Dwyer, Daniel John as Nominee Secretary

12 November 2002

Appointed Higby, Ian Clinton as Director

12 November 2002

Appointed Dwyer, Daniel John as Nominee Secretary

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.

Former controllers (1)

30 June 2023

Ceased Christopher Derek Shirling-Rooke — Has significant influence or control

Financials

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

Net Assets: £97,184
Cash: £128,824
Employees: 3

Current Ratio: 5.5x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Current Assets	£149,012	£188,675	£283,380	£442,663	£231,110	£213,845
Debtors	£20,188	£107,451	£131,219	£216,705	£84,414	£146,692
Cash	£128,824	£81,224	£152,161	£225,958	£146,696	£67,153
Creditors (< 1 year)	£27,078	£58,421	£131,275	£271,777	£73,913	£98,653
Creditors (> 1 year)	£24,750	£35,073	£40,073	£45,467	£50,000
Net Current Assets	£121,934	£130,254	£152,105	£170,886	£157,197	£115,192
Net Assets	£97,184	£95,181	£87,032	£125,419	£107,197
Shareholder Funds	£97,184	£95,181	£87,032	£125,419	£107,197	£115,192

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
18 September 2026	Termination of appointment of a director
24 June 2026	Appointment of a director
24 June 2026	Appointment of a director
24 June 2026	Appointment of a director
24 June 2026	Appointment of a director