Mersey Gateway Crossings Board Ltd

Active08751307 Private limited company
Incorporated
28 October 2013 (13 years)
Industry
Other engineering activities (71129)
Owned by
Halton Borough Council
Accounts type
Small
Region
North West
Address
9 Howard Court
Manor Park
Runcorn
WA7 1SJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born October 1968 (58)
Quirke, Jenny
Director · Appointed 1 April 2022
British
Born June 1966 (60)
Director · Appointed 1 June 2021
British
Born January 1967 (59)
Bennett, Michael Alexander
Director · Appointed 1 April 2018
British
Born July 1962 (64)
Wharton, Michael Colin
Director · Appointed 9 June 2014
British
Born September 1953 (73)
Director · Appointed 13 May 2014
British
Born March 1963 (63)
Lyon, David Thomas
Secretary · Appointed 28 October 2013
Officer history (7 former)
1 July 2024
Appointed Poole, David Stephen as Director
30 June 2024
Resigned Fenwick, Paul as Director
1 April 2022
Appointed Quirke, Jenny as Director
31 March 2022
Resigned Brown, Geoff Robert as Director
1 June 2021
Appointed Thompson, David Paul as Director
31 May 2021
1 July 2018
Appointed Fenwick, Paul as Director
30 June 2018
Resigned Fenwick, Paul as Director
1 April 2018
Appointed Bennett, Michael Alexander as Director
31 December 2017
Resigned Parr, David Warren as Director
30 November 2017
Resigned Holmes, Rodney as Director
1 April 2016
Appointed Brown, Geoff Robert as Director
1 November 2014
Appointed Parr, David Warren as Director
31 October 2014
Resigned Nicholson, Stephen as Director
30 June 2014
Appointed Fenwick, Paul as Director
9 June 2014
Appointed Wharton, Michael Colin as Director
13 May 2014
Appointed Dearden, Helen Clare as Director
1 May 2014
Appointed Holmes, Rodney as Director
28 October 2013
Appointed Nicholson, Stephen as Director
28 October 2013
28 October 2013
Appointed Lyon, David Thomas as Secretary

Ownership 1 active

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

Halton Borough Council
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Local Authority

Financials

Cash
£471,888
Turnover
£2,019,852
Profit Before Tax
£20,410
Employees
15
Current Ratio
1.0x
Profit Margin
1%

Trend

Turnover
£0 £2.0M £4.0M 2020 2025 £1,889,342 £2,019,852
Balance sheet detail
20252020
Fixed Assets£100£628
Current Assets£989,234£958,071
Debtors£517,346£473,590
Cash£471,888£484,481
Creditors (< 1 year)£1,010,894£969,396
Net Current Assets(£21,660)(£11,325)
Net Assets(£196,697)
Shareholder Funds(£21,560)(£196,697)

Turnover£2,019,852£1,889,342
Admin Expenses£1,999,442£1,940,361
Operating Profit£20,410(£51,019)
Profit Before Tax£20,410(£66,019)
Tax£0
Profit for Period£20,410(£66,019)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates24 October 2026
15 September 2026Accounts for a small company31 March 2026

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