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Home > England & Wales Companies > MERSEY GATEWAY LIMITED
Company Information for

MERSEY GATEWAY LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
08811246
Private Limited Company
Active

Company Overview

About Mersey Gateway Ltd
MERSEY GATEWAY LIMITED was founded on 2013-12-11 and has its registered office in London. The organisation's status is listed as "Active". Mersey Gateway Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MERSEY GATEWAY LIMITED
 
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
Other companies in EC4N
 
Previous Names
FCC MERSEY GATEWAY LIMITED12/05/2023
Filing Information
Company Number 08811246
Company ID Number 08811246
Date formed 2013-12-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 02:14:07
Primary Source:Companies House
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Companies with same name MERSEY GATEWAY LIMITED
The following companies were found which have the same name as MERSEY GATEWAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERSEY GATEWAY EMPLOYMENT LTD WATERLOO WAREHOUSE TRAFALGAR DOCK WATERLOO ROAD LIVERPOOL MERSEYSIDE L3 0BH Dissolved Company formed on the 2011-09-20
MERSEY GATEWAY ENVIRONMENTAL TRUST 9 HOWARD COURT HOWARD COURT MANOR PARK RUNCORN WA7 1SJ Active Company formed on the 2010-09-17
MERSEY GATEWAY LIMITED WATERLOO WAREHOUSE TRAFALGAR DOCK WATERLOO ROAD LIVERPOOL UNITED KINGDOM L3 0BH Dissolved Company formed on the 2011-01-24
MERSEY GATEWAY INVESTMENTS LIMITED CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF Active Company formed on the 2014-03-20
MERSEY GATEWAY CROSSINGS BOARD LTD 9 HOWARD COURT MANOR PARK RUNCORN WA7 1SJ Active Company formed on the 2013-10-28

Company Officers of MERSEY GATEWAY LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER DOUGLAS
 Director 2016-04-19
MATTHEW JAMES EDWARDS
 Director 2017-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
OVIDIO JAVIER BARTOLOMÉ MIGUEL
 Director 2016-04-19 2017-02-20
JOHN IVOR CAVILL
 Director 2016-09-02 2017-02-20
LOUIS JAVIER FALERO
 Director 2014-04-02 2016-09-02
CHRISTOPHER ANDREW ENGLAND
 Director 2015-12-14 2016-04-19
FCC CONSTRUCCION, S.A.
 Director 2014-04-02 2016-04-19
VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCURAS, SL
 Director 2014-04-02 2015-12-14
FÉLIX CORRAL FERNÁNDEZ
 Director 2013-12-11 2014-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER DOUGLAS MERSEY GATEWAY INVESTMENTS LIMITED Director 2016-04-19 CURRENT 2014-03-20 Active
MATTHEW JAMES EDWARDS ERI HOLDINGS LIMITED Director 2017-03-17 CURRENT 2007-12-13 Active
MATTHEW JAMES EDWARDS CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED Director 2017-03-17 CURRENT 1998-07-08 Active
MATTHEW JAMES EDWARDS CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED Director 2017-03-17 CURRENT 1998-07-08 Active
MATTHEW JAMES EDWARDS CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED Director 2017-03-17 CURRENT 2007-03-26 Active
MATTHEW JAMES EDWARDS CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED Director 2017-03-17 CURRENT 2007-03-26 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION WALNEY 1 LIMITED Director 2017-03-01 CURRENT 2010-08-23 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED Director 2017-03-01 CURRENT 2011-10-03 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED Director 2017-03-01 CURRENT 2012-05-28 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION LONDON ARRAY LIMITED Director 2017-03-01 CURRENT 2012-10-31 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED Director 2017-03-01 CURRENT 2012-10-31 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED Director 2017-03-01 CURRENT 2010-08-23 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION WALNEY 2 LIMITED Director 2017-03-01 CURRENT 2011-08-26 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED Director 2017-03-01 CURRENT 2012-05-28 Active
MATTHEW JAMES EDWARDS MERSEYLINK (FINANCE) LIMITED Director 2017-02-27 CURRENT 2013-11-18 Active
MATTHEW JAMES EDWARDS MERSEYLINK LIMITED Director 2017-02-27 CURRENT 2013-11-19 Active
MATTHEW JAMES EDWARDS MERSEYLINK (HOLDINGS) LIMITED Director 2017-02-27 CURRENT 2013-11-18 Active
MATTHEW JAMES EDWARDS MERSEYLINK (ISSUER) PLC Director 2017-02-27 CURRENT 2014-02-14 Active
MATTHEW JAMES EDWARDS WODS TRANSMISSION PLC Director 2017-02-23 CURRENT 2014-11-13 Active
MATTHEW JAMES EDWARDS WODS TRANSMISSION HOLDCO LTD Director 2017-02-23 CURRENT 2014-11-12 Active
MATTHEW JAMES EDWARDS HOUNSLOW HIGHWAYS INVESTMENT LIMITED Director 2017-02-01 CURRENT 2012-06-21 Active
MATTHEW JAMES EDWARDS HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED Director 2017-02-01 CURRENT 2012-06-21 Active
MATTHEW JAMES EDWARDS HOUNSLOW HIGHWAYS SERVICES LIMITED Director 2017-02-01 CURRENT 2012-06-21 Active
MATTHEW JAMES EDWARDS SHEPPEY ROUTE (HOLDINGS) LIMITED Director 2017-02-01 CURRENT 2003-10-02 Active
MATTHEW JAMES EDWARDS SHEPPEY ROUTE LIMITED Director 2017-02-01 CURRENT 2003-10-02 Active
MATTHEW JAMES EDWARDS MERSEY GATEWAY INVESTMENTS LIMITED Director 2017-01-24 CURRENT 2014-03-20 Active
MATTHEW JAMES EDWARDS CONNECT M1-A1 HOLDINGS LIMITED Director 2017-01-24 CURRENT 1995-05-22 Active
MATTHEW JAMES EDWARDS CONNECT A30/A35 LIMITED Director 2017-01-24 CURRENT 1995-09-21 Active
MATTHEW JAMES EDWARDS CONNECT ROADS LIMITED Director 2017-01-24 CURRENT 1994-11-10 Active
MATTHEW JAMES EDWARDS CONNECT M1-A1 LIMITED Director 2017-01-24 CURRENT 1994-12-07 Active
MATTHEW JAMES EDWARDS CONNECT A50 LIMITED Director 2017-01-24 CURRENT 1995-03-07 Active
MATTHEW JAMES EDWARDS M1-A1 INVESTMENTS LIMITED Director 2017-01-24 CURRENT 2006-11-20 Active
MATTHEW JAMES EDWARDS A-ROADS INVESTMENTS LIMITED Director 2017-01-24 CURRENT 2006-12-19 Active
MATTHEW JAMES EDWARDS CRICKETDRIFT LIMITED Director 2017-01-24 CURRENT 2009-01-13 Active
MATTHEW JAMES EDWARDS M1-A1 YORKSHIRE LIMITED Director 2017-01-24 CURRENT 2003-03-26 Active
MATTHEW JAMES EDWARDS AM HOLDCO LIMITED Director 2017-01-16 CURRENT 2007-10-02 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT LIMITED Director 2017-01-16 CURRENT 1993-03-26 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT GROUP LIMITED Director 2017-01-16 CURRENT 1993-03-26 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED Director 2017-01-16 CURRENT 1993-03-26 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED Director 2017-01-16 CURRENT 1995-04-11 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT CONSOLIDATED PLC Director 2017-01-16 CURRENT 1995-06-20 Active
MATTHEW JAMES EDWARDS SOB (GLOUCESTER) LIMITED Director 2017-01-16 CURRENT 1996-02-22 Active - Proposal to Strike off
MATTHEW JAMES EDWARDS SOB (PETERBOROUGH) LIMITED Director 2017-01-16 CURRENT 1996-02-23 Active - Proposal to Strike off
MATTHEW JAMES EDWARDS ROAD MANAGEMENT SERVICES (FINANCE) PLC Director 2017-01-10 CURRENT 2002-12-04 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED Director 2017-01-10 CURRENT 2002-12-09 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Director 2017-01-10 CURRENT 2002-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-07DIRECTOR APPOINTED MR JOHN STEPHEN GORDON
2023-05-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-22Memorandum articles filed
2023-05-19Change of details for Fcc Mersey Gateway Investments Limited as a person with significant control on 2023-05-15
2023-05-12Company name changed fcc mersey gateway LIMITED\certificate issued on 12/05/23
2023-04-28APPOINTMENT TERMINATED, DIRECTOR MARIA MILAGROS LOPEZ SIMON
2023-04-28DIRECTOR APPOINTED MR MATTHEW TEMPLETON
2023-04-26APPOINTMENT TERMINATED, DIRECTOR JENNIFER DOUGLAS
2023-01-03CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-04CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MARK THOMPSON
2021-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-08AP01DIRECTOR APPOINTED MRS MARIA MILAGROS LOPEZ SIMON
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-04-07AP01DIRECTOR APPOINTED MR ROGER MARK THOMPSON
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES EDWARDS
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-02AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2019-01-09AP04Appointment of Infrastructure Managers Limited as company secretary on 2018-12-01
2019-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/19 FROM C/O Fcc Construction, Floor 2, 239 Kensington High Street London W8 6SN England
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-01AP01DIRECTOR APPOINTED MR. MATTHEW JAMES EDWARDS
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAVILL
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR OVIDIO BARTOLOMÉ MIGUEL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM C/O Fcc Construction Floor 2, 239 Kensington High Street 239 Kensington High Street London W8 6SN England
2016-09-14AP01DIRECTOR APPOINTED MR. JOHN CAVILL
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/16 FROM Cannongate House 62-64 Cannon Street London EC4N 6AE
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS JAVIER FALERO
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28AP01DIRECTOR APPOINTED MR OVIDIO JAVIER BARTOLOMé MIGUEL
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR FCC CONSTRUCCION, S.A.
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ENGLAND
2016-04-26AP01DIRECTOR APPOINTED MS JENNIFER DOUGLAS
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0111/12/15 ANNUAL RETURN FULL LIST
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCURAS, SL
2015-12-16AP01DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ENGLAND
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCURAS, SL
2015-12-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0111/12/14 ANNUAL RETURN FULL LIST
2015-03-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FCC CINSTRUTION S A / 04/03/2015
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR FÉLIX CORRAL FERNÁNDEZ
2014-06-04AP01DIRECTOR APPOINTED LOUIS JAVIER FALERO
2014-04-28AP02CORPORATE DIRECTOR APPOINTED FCC CINSTRUTION S A
2014-04-28AP02CORPORATE DIRECTOR APPOINTED VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCURAS, SL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MERSEY GATEWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERSEY GATEWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERSEY GATEWAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERSEY GATEWAY LIMITED

Intangible Assets
Patents
We have not found any records of MERSEY GATEWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERSEY GATEWAY LIMITED
Trademarks
We have not found any records of MERSEY GATEWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERSEY GATEWAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MERSEY GATEWAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERSEY GATEWAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERSEY GATEWAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERSEY GATEWAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 6AF