Project Mersey Bidco Limited

Active14444521 Private limited company
Incorporated
26 October 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
North West
Address
Unit 2
Olympic Park
Woolston Grange Avenue
Warrington
WA2 0YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2022
British
Born February 1987 (39)
Director · Appointed 14 November 2022
British
Born September 1971 (55)
Director · Appointed 14 November 2022
British
Born September 1969 (57)
Officer history (1 former)
14 November 2022
Appointed Godsland, Richard James as Director
14 November 2022
Appointed Lynch, Lisa Marie as Director
14 November 2022
Appointed Malone, Steven David as Director
14 November 2022
Resigned Leach, Andrew William as Director
26 October 2022
Appointed Leach, Andrew William as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14443491

Holdings 1

Companies where Project Mersey Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£1,565,000)
Cash
£24,000

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2022 2023 2024 (£84,000) (£840,000) (£1,565,000)
Balance sheet detail
202420232022
Cash£24,000£103,000
Creditors (< 1 year)£20,165,000£18,939,000£17,500,000
Creditors (> 1 year)£5,292,000£5,872,000
Net Current Assets(£20,141,000)(£18,836,000)(£17,500,000)
Net Assets(£1,565,000)(£840,000)(£84,000)
Shareholder Funds(£1,565,000)(£840,000)(£84,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Registration of a charge
7 January 2026Satisfaction of a charge in full1
17 December 2025Confirmation statement with no updates25 October 20253
24 September 2025Accounts for a small company31 December 20248
27 November 2024Confirmation statement with no updates25 October 20243
Show all recent filings

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