Company Information for

MERSEYLINK (ISSUER) PLC

9 HOWARD COURT, MANOR PARK, RUNCORN, WA7 1SJ,

Company Registration Number

08896313

Public Limited Company

Active

About Merseylink (issuer) Plc

MERSEYLINK (ISSUER) PLC was founded on 2014-02-14 and has its registered office in Runcorn. The organisation's status is listed as "Active". Merseylink (issuer) Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MERSEYLINK (ISSUER) PLC

Legal Registered Office

9 HOWARD COURT
MANOR PARK
RUNCORN
WA7 1SJ
Other companies in WA4

Filing Information

Company Number	08896313
Date formed	2014-02-14
Country	ENGLAND
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	30/09/2024
Latest filing return	14/02/2016
Filing return next due	14/03/2017
Type of accounts	FULL

Last Datalog update:

2024-05-05 08:14:51

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alexander William Robert Fulcher	Company Secretary		2014-03-14
Isela Bahena	Director	DIRECTOR	2015-01-27	UNITED STATES
Jennifer Douglas	Director	DIRECTOR	2016-04-19	SPAIN
Matthew James Edwards	Director	DIRECTOR	2017-02-27	UNITED KINGDOM
Volker Ellenberg	Director	DIRECTOR	2014-07-11	GERMANY
Alex Kornman	Director	ALTERNATIVE DIRECTOR	2015-12-16	ENGLAND
Marietta Moshiashvili	Director	DIRECTOR	2015-01-27	UNITED STATES
Frank Manfred Schramm	Director	DIRECTOR	2014-04-03	GERMANY

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mark Dening Bradshaw	Director	2014-03-14	2018-04-27
John Ivor Cavill	Director	2016-09-13	2017-02-27
Louis Javier Falero	Director	2014-07-11	2016-09-13
Vialia Sociedad Gestora De Concesiones De Infraestructuras, S.l.u	Director	2014-03-14	2016-04-19
Arne Speer	Director	2014-04-03	2015-05-29
Mark Jonathan Dooley	Director	2014-03-14	2015-01-27
Fcc Construccion Sa	Director	2014-03-14	2014-07-10
Volker Ellenberg	Director	2014-03-14	2014-04-03
Christopher Rhead	Director	2014-03-14	2014-04-03
David Gray Jardine	Company Secretary	2014-02-14	2014-03-14
Mark Philip Elsey	Director	2014-02-14	2014-03-14
David Gray Jardine	Director	2014-02-14	2014-03-14

Related Directorships for Isela Bahena

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Isela Bahena	MERSEYLINK (FINANCE) LIMITED	Director	2015-01-27	CURRENT	2013-11-18	Active
Isela Bahena	MERSEYLINK LIMITED	Director	2015-01-27	CURRENT	2013-11-19	Active
Isela Bahena	MERSEYLINK (HOLDINGS) LIMITED	Director	2015-01-27	CURRENT	2013-11-18	Active

Related Directorships for Jennifer Douglas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jennifer Douglas	MERSEYLINK (FINANCE) LIMITED	Director	2016-04-19	CURRENT	2013-11-18	Active
Jennifer Douglas	MERSEYLINK LIMITED	Director	2016-04-19	CURRENT	2013-11-19	Active
Jennifer Douglas	MERSEYLINK (HOLDINGS) LIMITED	Director	2016-04-19	CURRENT	2013-11-18	Active

Related Directorships for Matthew James Edwards

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	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	MERSEY GATEWAY LIMITED	Director	2017-02-20	CURRENT	2013-12-11	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

Related Directorships for Alex Kornman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alex Kornman	MERSEYLINK (FINANCE) LIMITED	Director	2015-12-16	CURRENT	2013-11-18	Active
Alex Kornman	MERSEYLINK LIMITED	Director	2015-12-16	CURRENT	2013-11-19	Active
Alex Kornman	MERSEYLINK (HOLDINGS) LIMITED	Director	2015-12-16	CURRENT	2013-11-18	Active

Related Directorships for Marietta Moshiashvili

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marietta Moshiashvili	MERSEYLINK (FINANCE) LIMITED	Director	2015-01-27	CURRENT	2013-11-18	Active
Marietta Moshiashvili	MERSEYLINK LIMITED	Director	2015-01-27	CURRENT	2013-11-19	Active
Marietta Moshiashvili	MERSEYLINK (HOLDINGS) LIMITED	Director	2015-01-27	CURRENT	2013-11-18	Active

Related Directorships for Frank Manfred Schramm

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Frank Manfred Schramm	LSHP DEVELOPMENT COMPANY LIMITED	Director	2017-01-26	CURRENT	2016-12-13	Active
Frank Manfred Schramm	NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED	Director	2016-03-09	CURRENT	1998-12-16	Active
Frank Manfred Schramm	NORTHWIN (BELFAST) LIMITED	Director	2016-03-09	CURRENT	2000-05-05	Active
Frank Manfred Schramm	NORTHWIN LIMITED	Director	2015-12-21	CURRENT	1997-11-21	Active
Frank Manfred Schramm	MCDC MIDCO LIMITED	Director	2015-11-26	CURRENT	2012-11-09	Active
Frank Manfred Schramm	MCDC FUNDCO LIMITED	Director	2015-11-26	CURRENT	2012-11-09	Active
Frank Manfred Schramm	GBCONSORTIUM 1 LIMITED	Director	2015-08-13	CURRENT	2003-11-07	Active
Frank Manfred Schramm	BBGI (NI) 2 LIMITED	Director	2015-07-06	CURRENT	2015-07-06	Active
Frank Manfred Schramm	GT ASP LIMITED	Director	2015-06-16	CURRENT	2012-08-09	Liquidation
Frank Manfred Schramm	BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED	Director	2015-06-05	CURRENT	2015-06-05	Liquidation
Frank Manfred Schramm	BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED	Director	2014-12-23	CURRENT	2012-07-26	Active
Frank Manfred Schramm	BLUE LIGHT PARTNERSHIP (ASP) LIMITED	Director	2014-12-23	CURRENT	2012-07-17	Active
Frank Manfred Schramm	GOS FUNDCO LIMITED	Director	2014-11-24	CURRENT	2009-04-09	Active
Frank Manfred Schramm	TPM FUNDCO LIMITED	Director	2014-11-24	CURRENT	2010-09-29	Active
Frank Manfred Schramm	FMH FUNDCO LIMITED	Director	2014-11-24	CURRENT	2010-06-22	Active
Frank Manfred Schramm	FOREST VALE FUNDCO LIMITED	Director	2014-11-24	CURRENT	2004-01-13	Active
Frank Manfred Schramm	NORTH LONDON ESTATE PARTNERSHIPS LIMITED	Director	2014-11-24	CURRENT	2004-01-23	Active
Frank Manfred Schramm	AEL FUNDCO LIMITED	Director	2014-11-24	CURRENT	2004-01-23	Active
Frank Manfred Schramm	CPP FUNDCO LIMITED	Director	2014-11-24	CURRENT	2010-05-26	Active
Frank Manfred Schramm	LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED	Director	2014-11-24	CURRENT	2004-01-26	Active
Frank Manfred Schramm	KHC FUNDCO LIMITED	Director	2014-11-24	CURRENT	2011-09-13	Active
Frank Manfred Schramm	BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED	Director	2014-11-14	CURRENT	2014-11-14	Liquidation
Frank Manfred Schramm	HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED	Director	2014-06-06	CURRENT	2005-09-13	Active
Frank Manfred Schramm	HIGHWAY MANAGEMENT (CITY) FINANCE PLC	Director	2014-06-06	CURRENT	2005-11-17	Active
Frank Manfred Schramm	HIGHWAY MANAGEMENT (CITY) LIMITED	Director	2014-06-06	CURRENT	2005-09-13	Active
Frank Manfred Schramm	MERSEYLINK (FINANCE) LIMITED	Director	2014-04-03	CURRENT	2013-11-18	Active
Frank Manfred Schramm	MERSEYLINK LIMITED	Director	2014-04-03	CURRENT	2013-11-19	Active
Frank Manfred Schramm	MERSEYLINK (HOLDINGS) LIMITED	Director	2014-04-03	CURRENT	2013-11-18	Active
Frank Manfred Schramm	MG BRIDGE INVESTMENTS LTD	Director	2014-04-03	CURRENT	2014-01-15	Active
Frank Manfred Schramm	TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED	Director	2013-12-23	CURRENT	2010-10-29	Active
Frank Manfred Schramm	TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2013-12-23	CURRENT	2010-11-12	Active
Frank Manfred Schramm	BBGI (NI) LIMITED	Director	2013-12-06	CURRENT	2013-12-06	Active
Frank Manfred Schramm	HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED	Director	2012-12-28	CURRENT	2010-09-29	Active
Frank Manfred Schramm	HIGHWAY MANAGEMENT (SCOTLAND) LIMITED	Director	2012-12-28	CURRENT	2008-08-27	Active
Frank Manfred Schramm	HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED	Director	2012-12-28	CURRENT	2008-08-27	Active
Frank Manfred Schramm	HIGHWAY MANAGEMENT M80 TOPCO LIMITED	Director	2012-12-17	CURRENT	2011-08-15	Active
Frank Manfred Schramm	BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED	Director	2012-11-16	CURRENT	2003-10-16	Active
Frank Manfred Schramm	BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED	Director	2012-11-16	CURRENT	2003-10-16	Active
Frank Manfred Schramm	BARKING & HAVERING LIFT (MIDCO) LIMITED	Director	2012-11-16	CURRENT	2006-06-06	Active
Frank Manfred Schramm	PRIMARIA (BARKING & HAVERING) LIMITED	Director	2012-11-15	CURRENT	2003-11-06	Active
Frank Manfred Schramm	EAST DOWN EDUCATION PARTNERSHIP LIMITED	Director	2012-05-25	CURRENT	2006-09-15	Active
Frank Manfred Schramm	EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2012-05-25	CURRENT	2007-09-03	Active
Frank Manfred Schramm	LISBURN EDUCATION PARTNERSHIP LIMITED	Director	2012-05-25	CURRENT	2006-09-15	Active
Frank Manfred Schramm	LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2012-05-25	CURRENT	2007-09-03	Active
Frank Manfred Schramm	GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED	Director	2012-04-13	CURRENT	2001-12-17	Active
Frank Manfred Schramm	CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2012-04-13	CURRENT	2006-10-06	Active
Frank Manfred Schramm	SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED	Director	2012-04-13	CURRENT	2006-05-25	Active
Frank Manfred Schramm	SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2012-04-13	CURRENT	2006-05-25	Active
Frank Manfred Schramm	HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED	Director	2012-04-13	CURRENT	2001-12-17	Active
Frank Manfred Schramm	CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED	Director	2012-04-13	CURRENT	2006-10-06	Active
Frank Manfred Schramm	KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2012-04-12	CURRENT	2005-06-14	Active
Frank Manfred Schramm	BEDFORD EDUCATION PARTNERSHIP LIMITED	Director	2012-04-12	CURRENT	2003-03-06	Active
Frank Manfred Schramm	KENT EDUCATION PARTNERSHIP LIMITED	Director	2012-04-12	CURRENT	2005-06-14	Active
Frank Manfred Schramm	FIRE SUPPORT (SSFR) HOLDINGS LIMITED	Director	2012-04-12	CURRENT	2009-09-11	Active
Frank Manfred Schramm	FIRE SUPPORT (SSFR) LIMITED	Director	2012-04-12	CURRENT	2009-09-13	Active
Frank Manfred Schramm	COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED	Director	2012-04-12	CURRENT	2004-07-23	Active
Frank Manfred Schramm	COVENTRY EDUCATION PARTNERSHIP LIMITED	Director	2012-04-12	CURRENT	2004-07-23	Active
Frank Manfred Schramm	BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED	Director	2012-04-12	CURRENT	2003-03-06	Active
Frank Manfred Schramm	BBGI HOLDING LIMITED	Director	2012-02-29	CURRENT	2011-08-08	Active