Merseyside Engine Parts Limited

Active06829243 Private limited company
Incorporated
25 February 2009 (17 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Charles Edward Spencer
Anthony David Smith
Owned by
Charles Edward Spencer
Accounts type
Total exemption full
Region
North West
Address
1 Mortimer Street
Birkenhead
CH41 5EU

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Spencer, Charles Edward
Director · Appointed 21 October 2020
British
Born September 1989 (37)
Smith, Anthony David
Director · Appointed 25 February 2009
British
Born March 1963 (63)
Officer history (4 former)
21 October 2020
Appointed Spencer, Charles Edward as Director
31 October 2014
Resigned Moore, Paul as Director
25 February 2009
Appointed Smith, Anthony David as Director
25 February 2009
Appointed Bhardwaj, Ashok as Secretary
25 February 2009
Resigned Bhardwaj, Ashok as Secretary
25 February 2009
Appointed Shah, Ela Jayendra as Director
25 February 2009
Resigned Shah, Ela Jayendra as Director
25 February 2009
Appointed Bhardwaj Corporate Services Limited as Corporate Director
25 February 2009
Resigned Bhardwaj Corporate Services Limited as Corporate Director
25 February 2009
Appointed Moore, Paul as Director

Ownership 1 active

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

Charles Edward Spencer
Individual · Notified 5 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1989 (37)
Former controllers (1)
5 January 2026
Ceased Anthony David Smith — Owns 75–100% of shares

Financials

Net Assets
£6,070
up £93 (2%)
Cash
£10,695
up £9,622 (897%)
Employees
5
no change
Debt Ratio
87%
Current Ratio
0.6x
Balance sheet detail
2020
Fixed Assets£24,617
Current Assets£23,365
Debtors£9,070
Cash£10,695
Creditors (< 1 year)£36,597
Creditors (> 1 year)£5,315
Net Current Assets(£13,232)
Net Assets£6,070
Shareholder Funds£6,070

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with updates25 February 2026
19 January 2026Notification of a person with significant control
6 January 2026Cessation of a person with significant control
23 September 2025Total exemption full accounts30 April 2025
25 February 2025Confirmation statement with updates25 February 2025
Show all recent filings

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