The Mersey Docks and Harbour Company Limited

Active07438262 Private limited company
Incorporated
12 November 2010 (16 years)
Industry
Inland passenger water transport (50300)
Accounts type
Full
Region
North West
Address
Maritime Centre
Port Of Liverpool
Liverpool
L21 1LA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
British
Born August 1975 (51)
Director · Appointed 8 January 2024
British
Born February 1972 (54)
Khan, Farook Akhtar
Secretary · Appointed 22 September 2017
Officer history (11 former)
14 October 2026
Appointed Huck, David Richard as Director
9 October 2026
Resigned Veritiero, Claudio as Director
8 January 2024
Appointed Clark, Jason Lee as Director
8 January 2024
Resigned Mcintyre, Lewis William as Director
1 July 2023
Appointed Mcintyre, Lewis William as Director
19 June 2023
Resigned Mclaren, Ian as Director
30 September 2022
Resigned Whitworth, Mark as Director
30 May 2022
Appointed Mclaren, Ian as Director
1 April 2022
Resigned Charnock, Ian Graeme Lloyd as Director
1 April 2022
Appointed Veritiero, Claudio as Director
17 August 2020
Resigned Allison, Thomas Eardley as Director
4 August 2020
Resigned Underwood, Steven Keith as Director
4 August 2020
Resigned Whittaker, John as Director
8 April 2020
Resigned Marrison Gill, Caroline Ruth as Secretary
26 September 2018
Resigned Hodgson, Gary Edward as Director
22 September 2017
Appointed Khan, Farook Akhtar as Secretary
30 November 2011
Appointed Charnock, Ian Graeme Lloyd as Director
9 May 2011
Appointed Whitworth, Mark as Director
9 May 2011
Resigned Barr, Alan Andrew as Director
12 November 2010
Appointed Hodgson, Gary Edward as Director
12 November 2010
Appointed Underwood, Steven Keith as Director
12 November 2010
Appointed Whittaker, John as Director
12 November 2010
Appointed Marrison Gill, Caroline Ruth as Secretary
12 November 2010
Appointed Allison, Thomas Eardley as Director
12 November 2010
Appointed Barr, Alan Andrew as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5433920

Holdings 2

Companies where The Mersey Docks and Harbour Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates18 February 20263
2 January 2026Full accounts31 March 202550
19 February 2025Confirmation statement with no updates18 February 20253
30 December 2024Full accounts31 March 202452
21 February 2024Confirmation statement with no updates18 February 20243
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Liverpool →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in Liverpool, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?