Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Mersey Care Development Company 1 Limited
- Incorporated
- 9 November 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Directors
- Andreas Parzych
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 9th Floor Cobalt Square83-85 Hagley RoadBirminghamB16 8QG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2026
Irish
Born July 1975 (51)
Parzych, Andreas
Director · Appointed 11 November 2025
German
Born July 1972 (54)
Officer history (12 former)
24 June 2026
Resigned Denny, Michael as Director
2 February 2026
2 February 2026
11 November 2025
Appointed Parzych, Andreas as Director
31 October 2025
Appointed Denny, Michael as Director
31 October 2025
Resigned Shopov, Georgi Dimitrov as Director
1 April 2025
Appointed Shopov, Georgi Dimitrov as Director
1 April 2025
26 May 2015
26 May 2015
13 February 2014
20 December 2013
20 December 2013
20 December 2013
20 December 2013
9 May 2013
22 November 2012
22 November 2012
22 November 2012
22 November 2012
22 November 2012
22 November 2012
9 November 2012
9 November 2012
9 November 2012
9 November 2012
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)
19 June 2025
Ceased Bbgi Global Infrastructure S.A. — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mersey Care Development Company 1 Limited This company
MCDC Midco Limited Owns 25–50% of shares
MCDC Fundco Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,206
- up £1,131 (19%)
- Debt Ratio
- 100%
- Current Ratio
- 1.2x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £2,031,648 |
| Current Assets | £17,105 |
| Creditors (< 1 year) | £14,799 |
| Creditors (> 1 year) | £2,026,748 |
| Net Current Assets | £2,306 |
| Net Assets | £7,206 |
| Shareholder Funds | £7,206 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Termination of appointment of a director | |||
| 19 February 2026 | Termination of appointment of a director | |||
| 19 February 2026 | Appointment of a director | |||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 December 2025 | Confirmation statement with no updates | 9 November 2025 |
Some other companies at this address
Other companies in this industry
London
Fareham
Alfreton
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →