Company Information for

MERSEY GATEWAY LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,

Company Registration Number

08811246

Private Limited Company

Active

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 LIMITED
12/05/2023

Filing Information

Company Number08811246
Date formed2013-12-11
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return11/12/2015
Filing return next due08/01/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-07 01:14:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jennifer Douglas Director CIVIL ENGINEER 2016-04-19 SPAIN
Matthew James Edwards Director ASSOCIATE DIRECTOR, INVESTMENT FUND 2017-02-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate 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 for Jennifer Douglas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jennifer Douglas MERSEY GATEWAY INVESTMENTS LIMITEDDirector 2016-04-19 CURRENT 2014-03-20 Active

Related Directorships for Matthew James Edwards

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