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Home > England & Wales Companies > MERSEYLINK (HOLDINGS) LIMITED
Company Information for

MERSEYLINK (HOLDINGS) LIMITED

9 HOWARD COURT, MANOR PARK, RUNCORN, WA7 1SJ,
Company Registration Number
08780140
Private Limited Company
Active

Company Overview

About Merseylink (holdings) Ltd
MERSEYLINK (HOLDINGS) LIMITED was founded on 2013-11-18 and has its registered office in Runcorn. The organisation's status is listed as "Active". Merseylink (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MERSEYLINK (HOLDINGS) LIMITED
 
Legal Registered Office
9 HOWARD COURT
MANOR PARK
RUNCORN
WA7 1SJ
Other companies in WA4
 
Filing Information
Company Number 08780140
Company ID Number 08780140
Date formed 2013-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts GROUP
Last Datalog update: 2024-02-05 21:19:23
Primary Source:Companies House
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Company Officers of MERSEYLINK (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ISELA BAHENA
 Director 2015-01-27
MARK DENING BRADSHAW
 Director 2014-03-14
JENNIFER DOUGLAS
 Director 2016-04-19
MATTHEW JAMES EDWARDS
 Director 2017-02-27
VOLKER ELLENBERG
 Director 2014-07-14
ALEX KORNMAN
 Director 2015-12-16
MARIETTA MOSHIASHVILI
 Director 2015-01-27
FRANK MANFRED SCHRAMM
 Director 2014-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN IVOR CAVILL
 Director 2016-09-13 2017-02-27
JAVIER FALERO
 Director 2014-07-14 2016-09-13
VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS, S.L.U
 Director 2014-03-14 2016-03-19
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 2014-07-14
VOLKER ELLENBERG
 Director 2014-03-14 2014-04-03
CHRISTOPHER RHEAD
 Director 2014-03-14 2014-04-03
MARK PHILIP ELSEY
 Director 2013-11-18 2014-03-14
DAVID GRAY JARDINE
 Director 2013-11-18 2014-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 (ISSUER) PLC Director 2015-01-27 CURRENT 2014-02-14 Active
MARK DENING BRADSHAW EURO III PLATFORM PARTNER LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
MARK DENING BRADSHAW EURO II PPP PLATFORM LP LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active - Proposal to Strike off
MARK DENING BRADSHAW EURO II PPP PLATFORM GP LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active
MARK DENING BRADSHAW EURO III PPP PLATFORM GP LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active
MARK DENING BRADSHAW EURO PPP PLATFORM GP LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
MARK DENING BRADSHAW EURO PPP PLATFORM LP LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
MARK DENING BRADSHAW ERIUGENA INVESTMENTS LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
MARK DENING BRADSHAW EIH PPP LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
MARK DENING BRADSHAW DANUBE INVESTMENTS LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
MARK DENING BRADSHAW ZERO BYPASS (HOLDINGS) LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
MARK DENING BRADSHAW PARACHUTE INVESTMENTS LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
MARK DENING BRADSHAW CHAPTRE INVESTMENTS LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
MARK DENING BRADSHAW ZERO BYPASS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
MARK DENING BRADSHAW GGB INBALANS INVESTCO UK GP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-03-28
MARK DENING BRADSHAW GGB INBALANS INVESTCO LP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-03-28
MARK DENING BRADSHAW UK NPD INVESTMENTS GP LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active - Proposal to Strike off
MARK DENING BRADSHAW IHS LOTHIAN HOLDINGS LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
MARK DENING BRADSHAW IHS LOTHIAN INVESTMENTS LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
MARK DENING BRADSHAW IHS LOTHIAN LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
MARK DENING BRADSHAW IHS LOTHIAN CORPORATE LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
MARK DENING BRADSHAW IHS LOTHIAN CORPORATE HOLDINGS LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
MARK DENING BRADSHAW HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED Director 2014-11-18 CURRENT 2014-11-18 Dissolved 2016-11-22
MARK DENING BRADSHAW UK PPP INVESTMENTS GP LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
MARK DENING BRADSHAW MERSEYLINK (FINANCE) LIMITED Director 2014-03-14 CURRENT 2013-11-18 Active
MARK DENING BRADSHAW MERSEYLINK LIMITED Director 2014-03-14 CURRENT 2013-11-19 Active
MARK DENING BRADSHAW UK PPP DEBT INVESTMENTS LIMITED Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2016-01-26
MARK DENING BRADSHAW WIGG (HOLDINGS) LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
MARK DENING BRADSHAW WIGG INVESTMENTS LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
MARK DENING BRADSHAW POSEIDON INVESTCO GP LIMITED Director 2012-11-09 CURRENT 2012-11-09 Dissolved 2014-05-06
MARK DENING BRADSHAW SICURANT INVESTCO GP LIMITED Director 2010-02-19 CURRENT 2010-02-19 Dissolved 2015-05-05
MARK DENING BRADSHAW MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED Director 2007-08-21 CURRENT 2007-08-21 Dissolved 2016-06-28
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 (ISSUER) PLC Director 2016-04-19 CURRENT 2014-02-14 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 (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 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
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 (ISSUER) PLC Director 2015-12-16 CURRENT 2014-02-14 Active
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 (ISSUER) PLC Director 2015-01-27 CURRENT 2014-02-14 Active
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 MG BRIDGE INVESTMENTS LTD Director 2014-04-03 CURRENT 2014-01-15 Active
FRANK MANFRED SCHRAMM MERSEYLINK (ISSUER) PLC Director 2014-04-03 CURRENT 2014-02-14 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

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
2024-02-07Compulsory strike-off action has been discontinued
2024-02-06FIRST GAZETTE notice for compulsory strike-off
2024-01-31APPOINTMENT TERMINATED, DIRECTOR FRANK MANFRED SCHRAMM
2024-01-31DIRECTOR APPOINTED MR WILLIAM ANDREW DEIHL
2024-01-31CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-09-25APPOINTMENT TERMINATED, DIRECTOR JULIE MARIE FINDLAY
2023-09-25DIRECTOR APPOINTED MR VIJAY VIKRAM SINGH
2023-07-14APPOINTMENT TERMINATED, DIRECTOR ALEX KORNMAN
2023-07-14APPOINTMENT TERMINATED, DIRECTOR ANDREW JOSEPH DUNNE
2023-05-15APPOINTMENT TERMINATED, DIRECTOR MARIA MILAGROS LOPEZ SIMON
2023-05-15DIRECTOR APPOINTED MR MATTHEW TEMPLETON
2023-05-15APPOINTMENT TERMINATED, DIRECTOR JENNIFER DOUGLAS
2023-01-27DIRECTOR APPOINTED MR ALBERT HENDRIK NAAFS
2022-10-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-22CH01Director's details changed for Mrs Maria Milagros Lopez Simon on 2022-06-28
2022-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-23CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MARK THOMPSON
2021-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2021-02-10AP01DIRECTOR APPOINTED MR ANDREW JOSEPH DUNNE
2020-12-23AP01DIRECTOR APPOINTED MRS MARIA MILAGROS LOPEZ SIMON
2020-12-23CH01Director's details changed for Ms Julie Marie Patrick on 2020-12-02
2020-08-04AUDAUDITOR'S RESIGNATION
2020-04-01AP01DIRECTOR APPOINTED MR ROGER MARK THOMPSON
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES EDWARDS
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-14AP03Appointment of Mr Ian Bulley as company secretary on 2019-08-01
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM Forward Point Tan House Lane Widnes Cheshire WA8 0SL
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR HO YOUNG LEE
2019-08-01AP01DIRECTOR APPOINTED MS JULIE MARIE PATRICK
2018-11-29AP01DIRECTOR APPOINTED MR HO YOUNG LEE
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MARIETTA MOSHIASHVILI
2018-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK DENING BRADSHAW
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES
2017-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-03-07CH01Director's details changed for Mr Matt Edwards on 2017-02-27
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN IVOR CAVILL
2017-03-01AP01DIRECTOR APPOINTED MR MATT EDWARDS
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 51000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-16AP01DIRECTOR APPOINTED MR JOHN CAVILL
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JAVIER FALERO
2016-05-03AP01DIRECTOR APPOINTED MS JENNIFER DOUGLAS
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS, S.L.U
2016-01-07AP01DIRECTOR APPOINTED MR ALEX KORNMAN
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 51000
2015-11-18AR0118/11/15 ANNUAL RETURN FULL LIST
2015-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ARNE SPEER
2015-05-05AD02SAIL ADDRESS CHANGED FROM: 1ST FLOOR 1 GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1HN ENGLAND
2015-05-05AD02SAIL ADDRESS CHANGED FROM: 3RD FLOOR BRAYWICK GATE BRAYWICK ROAD MAIDENHEAD BERKSHIRE SL6 1DA ENGLAND
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2015 FROM FORWARD POINT TAN HOUSE LANE WIDNES CHESHIRE WA8 0RR
2015-01-29AP01DIRECTOR APPOINTED MS ISELA BAHENA
2015-01-29AP01DIRECTOR APPOINTED MS MARIETTA MOSHIASHVILI
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK DOOLEY
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 51000
2014-11-25AR0118/11/14 FULL LIST
2014-11-25AD02SAIL ADDRESS CREATED
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 7400 DARESBURY PARK DARESBURY WARRINGTON WA4 4BS
2014-11-05AA01CURREXT FROM 30/11/2014 TO 31/03/2015
2014-07-25AP01DIRECTOR APPOINTED MR JAVIER FALERO
2014-07-25AP01DIRECTOR APPOINTED MR VOLKER ELLENBERG
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR FCC CONSTRUCCION SA
2014-04-15RES01ADOPT ARTICLES 25/03/2014
2014-04-14AP01DIRECTOR APPOINTED ARNE SPEER
2014-04-14AP01DIRECTOR APPOINTED FRANK SCHRAMM
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR VOLKER ELLENBERG
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RHEAD
2014-03-27AP02CORPORATE DIRECTOR APPOINTED FCC CONSTRUCCION SA
2014-03-27AP02CORPORATE DIRECTOR APPOINTED VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS, S.L.U
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK ELSEY
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JARDINE
2014-03-24AP01DIRECTOR APPOINTED MARK DENING BRADSHAW
2014-03-24AP01DIRECTOR APPOINTED MR MARK JONATHAN DOOLEY
2014-03-24AP01DIRECTOR APPOINTED MR CHRISTOPHER RHEAD
2014-03-24AP01DIRECTOR APPOINTED VOLKER ELLENBERG
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2014 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA UNITED KINGDOM
2014-03-18SH0114/03/14 STATEMENT OF CAPITAL GBP 51000
2013-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42130 - Construction of bridges and tunnels




Licences & Regulatory approval
We could not find any licences issued to MERSEYLINK (HOLDINGS) 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 MERSEYLINK (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERSEYLINK (HOLDINGS) 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 42130 - Construction of bridges and tunnels

Intangible Assets
Patents
We have not found any records of MERSEYLINK (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERSEYLINK (HOLDINGS) LIMITED
Trademarks
We have not found any records of MERSEYLINK (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERSEYLINK (HOLDINGS) 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 (42130 - Construction of bridges and tunnels) as MERSEYLINK (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERSEYLINK (HOLDINGS) 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 MERSEYLINK (HOLDINGS) 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 MERSEYLINK (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA7 1SJ