Merseylink Limited

Active08780602 Private limited company
Incorporated
19 November 2013 (12 years)
Industry
Construction of bridges and tunnels (42130)
Directors
Alvin Justin Ourso
Alexandre Aurel Harvey
Accounts type
Full
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
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Ourso, Alvin Justin
Director · Appointed 27 February 2026
American
Born November 1982
Harvey, Alexandre Aurel
Director · Appointed 31 October 2025
Canadian
Born June 1990 (36)
Director · Appointed 16 January 2024
American
Born November 1970
Director · Appointed 1 April 2023
British
Born March 1973 (53)
Bulley, Ian
Secretary · Appointed 1 August 2019
Director · Appointed 27 January 2015
American
Born July 1974 (52)
Director · Appointed 11 July 2014
German
Born March 1969 (57)
Officer history (23 former)
27 February 2026
Appointed Ourso, Alvin Justin as Director
5 February 2026
Resigned Singh, Vijay Vikram as Director
31 October 2025
Appointed Harvey, Alexandre Aurel as Director
31 October 2025
Resigned Naafs, Albert Hendrik as Director
31 January 2024
Resigned Schramm, Frank Manfred as Director
16 January 2024
Appointed Deihl, William Andrew as Director
18 August 2023
Appointed Singh, Vijay Vikram as Director
18 August 2023
Resigned Findlay, Julie Marie as Director
11 May 2023
Resigned Douglas, Jennifer as Director
5 May 2023
Resigned Dunne, Andrew Joseph as Director
5 May 2023
Resigned Kornman, Alex as Director
1 April 2023
Resigned Lopez Simon, Maria Milagros as Director
1 April 2023
Appointed Templeton, Matthew as Director
30 November 2022
Appointed Naafs, Albert Hendrik as Director
26 February 2021
Resigned Thompson, Roger Mark as Director
1 February 2021
Appointed Dunne, Andrew Joseph as Director
2 December 2020
Appointed Lopez Simon, Maria Milagros as Director
17 March 2020
Appointed Thompson, Roger Mark as Director
17 March 2020
Resigned Edwards, Matthew James as Director
1 August 2019
Resigned Lee, Ho Young as Director
1 August 2019
Appointed Findlay, Julie Marie as Director
1 August 2019
Appointed Bulley, Ian as Secretary
29 November 2018
Appointed Lee, Ho Young as Director
16 November 2018
Resigned Moshiashvili, Marietta as Director
27 April 2018
Resigned Bradshaw, Mark Dening as Director
27 February 2017
Appointed Edwards, Matthew James as Director
27 February 2017
Resigned Cavill, John Ivor as Director
13 September 2016
Appointed Cavill, John Ivor as Director
13 September 2016
Resigned Falero, Javier as Director
19 April 2016
Appointed Douglas, Jennifer as Director
19 April 2016
Resigned Vialia Sociedad Gestora De Concesiones De Infraestructuras, S.L.U as Corporate Director
16 December 2015
Appointed Kornman, Alex as Director
29 May 2015
Resigned Speer, Arne as Director
27 January 2015
Appointed Moshiashvili, Marietta as Director
27 January 2015
Appointed Bahena, Isela as Director
27 January 2015
Resigned Dooley, Mark Jonathan as Director
11 July 2014
Appointed Falero, Javier as Director
11 July 2014
Appointed Ellenberg, Volker as Director
11 July 2014
Resigned Fcc Construccion Sa as Corporate Director
3 April 2014
Resigned Rhead, Christopher as Director
3 April 2014
Appointed Schramm, Frank Manfred as Director
3 April 2014
Appointed Speer, Arne as Director
3 April 2014
Resigned Ellenberg, Volker as Director
14 March 2014
Appointed Dooley, Mark Jonathan as Director
14 March 2014
Appointed Ellenberg, Volker as Director
14 March 2014
Appointed Vialia Sociedad Gestora De Concesiones De Infraestructuras, S.L.U as Corporate Director
14 March 2014
Appointed Rhead, Christopher as Director
14 March 2014
Appointed Bradshaw, Mark Dening as Director
14 March 2014
Appointed Fcc Construccion Sa as Corporate Director
14 March 2014
Resigned Elsey, Mark Philip as Director
14 March 2014
Resigned Jardine, David Gray as Director
19 November 2013
Appointed Elsey, Mark Philip as Director
19 November 2013
Appointed Jardine, David Gray 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
Private Limited Company, Limited By Shares
Reg. no. 8780390

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Merseylink (Holdings) Limited Owns 25–50% of shares
Merseylink (Finance) Limited Owns 75–100% of shares
Merseylink (Issuer) PLC Owns 75–100% of shares
Merseylink Limited This company Owns 75–100% of shares

Filings 94

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 March 2026
11 March 2026Appointment of a director
26 February 2026Confirmation statement with no updates16 November 2025
21 February 2026Termination of appointment of a director
8 December 2025Appointment of a director
Show all 94 filings

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