Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Merseylink (Issuer) PLC
- Incorporated
- 14 February 2014 (12 years)
- Industry
- Activities of construction holding companies (64203) Fund management activities (66300)
- Directors
- Alvin Justin OursoAlexandre Aurel Harvey
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 9 Howard CourtManor ParkRuncornWA7 1SJ
Charges
- Total
- 1
- Outstanding
- 1
- 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)
Ellenberg, Volker
Director · Appointed 11 July 2014
German
Born March 1969 (57)
Officer history (25 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
31 January 2024
16 January 2024
18 August 2023
18 August 2023
Appointed Singh, Vijay Vikram as Director
11 May 2023
5 May 2023
5 May 2023
1 April 2023
1 April 2023
Resigned Lopez Simon, Maria Milagros as Director
30 November 2022
26 February 2021
1 February 2021
2 December 2020
Appointed Lopez Simon, Maria Milagros as Director
17 March 2020
17 March 2020
1 August 2019
Appointed Bulley, Ian as Secretary
1 August 2019
1 August 2019
1 August 2019
Resigned Fulcher, Alexander William Robert as Secretary
29 November 2018
16 November 2018
27 April 2018
27 February 2017
27 February 2017
13 September 2016
13 September 2016
19 April 2016
19 April 2016
Resigned Vialia Sociedad Gestora De Concesiones De Infraestructuras, S.L.U as Corporate Director
16 December 2015
29 May 2015
27 January 2015
27 January 2015
27 January 2015
11 July 2014
11 July 2014
Appointed Ellenberg, Volker as Director
10 July 2014
Resigned Fcc Construccion Sa as Corporate Director
3 April 2014
3 April 2014
3 April 2014
3 April 2014
14 March 2014
Appointed Vialia Sociedad Gestora De Concesiones De Infraestructuras, S.L.U as Corporate Director
14 March 2014
14 March 2014
Appointed Fcc Construccion Sa as Corporate Director
14 March 2014
14 March 2014
14 March 2014
Appointed Fulcher, Alexander William Robert as Secretary
14 March 2014
14 March 2014
14 March 2014
14 March 2014
14 February 2014
14 February 2014
14 February 2014
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. 08780390
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 This company Owns 75–100% of shares
Merseylink Limited Owns 75–100% of shares
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 March 2026 | ||
| 10 March 2026 | Appointment of a director | |||
| 25 February 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 20 February 2026 | Termination of appointment of a director | |||
| 8 December 2025 | Termination of appointment of a director |
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