Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Mersey Gateway Investments Limited
- Incorporated
- 20 March 2014 (12 years)
- Previously known as
- FCC Mersey Gateway Investments Limited (until 15 May 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 8th Floor6 Kean StreetLondonWC2B 4AS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 June 2023
British
Born December 1962 (63)
Director · Appointed 28 April 2023
British
Born March 1973 (53)
Corporate Secretary · Appointed 1 December 2018
Officer history (10 former)
6 June 2023
28 April 2023
28 April 2023
24 April 2023
4 March 2021
8 January 2021
18 February 2020
18 February 2020
1 December 2018
20 February 2017
Resigned Javier, Ovidio Bartolomé Miguel as Director
24 January 2017
24 January 2017
2 September 2016
2 September 2016
19 April 2016
Appointed Javier, Ovidio Bartolomé Miguel as Director
19 April 2016
19 April 2016
Resigned England, Christopher as Director
19 April 2016
Resigned Fcc Construcción, S.A. as Corporate Director
10 December 2015
Resigned Vialia Sociedad Gestora De Concesiones De Infraestructuras, S.L. as Corporate Director
25 March 2014
20 March 2014
Appointed Vialia Sociedad Gestora De Concesiones De Infraestructuras, S.L. as Corporate Director
20 March 2014
Appointed England, Christopher as Director
20 March 2014
Appointed Fcc Construcción, S.A. as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12350953
Holdings 1
Companies where Mersey Gateway Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
24 April 2023
Ceased Fomento DE Construcciones Y Contratas, S.A — Owns 50–75% of shares
18 February 2020
Ceased 3i Infrastructure PLC — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £100 | £100 | ||
| Current Assets | £12,750 | £12,750 | ||
| Debtors | £12,750 | |||
| Creditors (< 1 year) | £200 | £200 | £100 | £100 |
| Net Current Assets | £12,550 | £12,550 | £12,650 | £12,650 |
| Net Assets | £12,750 | £12,750 | ||
| Shareholder Funds | £12,650 | £12,650 | £12,750 | £12,750 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 8 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 March 2025 | Registered office address changed | |||
| 20 February 2025 | Secretary's details changed | |||
| 8 January 2025 | Confirmation statement with no updates | 2 January 2025 |
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