Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Mersey 1 Limited
- Incorporated
- 3 August 2020 (6 years)
- Industry
- Development of building projects (41100)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Ground Floor Threeways House40-44 Clipstone StreetLondonW1W 5DW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2022
British
Born December 1969 (56)
Director · Appointed 20 August 2020
British
Born June 1980 (46)
Director · Appointed 3 August 2020
British
Born March 1973 (53)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 12782567
Corporate entity · Notified 3 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 5205402
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Sellar Mersey Investments Limited Owns 75–100% of shares
Mersey 1 Limited This company Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £17,448,794
- Current Ratio
- 42.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £17,874,836 | £18,705,789 | £13,568,171 |
| Creditors (< 1 year) | £417,125 | £1,898,619 | £87,749 |
| Net Current Assets | £17,457,711 | £16,807,170 | £13,480,422 |
| Net Assets | £17,448,794 | £16,050,682 | £12,044,522 |
| Shareholder Funds | £17,448,794 | £16,050,682 | £12,044,522 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 1 October 2025 | Termination of appointment of a director | |||
| 24 September 2025 | Micro company accounts | 31 December 2024 | ||
| 13 August 2025 | Confirmation statement with no updates | 2 August 2025 | ||
| 30 September 2024 | Micro company accounts | 31 December 2023 |
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