Active
Company Information for MERSEY GATEWAY INVESTMENTS LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MERSEY GATEWAY INVESTMENTS LIMITED | ||
Legal Registered Office | ||
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF Other companies in EC4N | ||
Previous Names | ||
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Company Number | 08950875 | |
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Company ID Number | 08950875 | |
Date formed | 2014-03-20 | |
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 01:14:07 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER DOUGLAS |
||
MATTHEW JAMES EDWARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OVIDIO BARTOLOMÉ MIGUEL JAVIER |
Director | ||
JOHN IVOR CAVILL |
Director | ||
LOUIS JAVIER FALERO |
Director | ||
CHRISTOPHER ENGLAND |
Director | ||
FCC CONSTRUCCIÓN, S.A. |
Director | ||
VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS, S.L. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERSEY GATEWAY LIMITED | Director | 2016-04-19 | CURRENT | 2013-12-11 | Active | |
ERI HOLDINGS LIMITED | Director | 2017-03-17 | CURRENT | 2007-12-13 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED | Director | 2017-03-17 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED | Director | 2017-03-17 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED | Director | 2017-03-17 | CURRENT | 2007-03-26 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED | Director | 2017-03-17 | CURRENT | 2007-03-26 | Active | |
BLUE TRANSMISSION WALNEY 1 LIMITED | Director | 2017-03-01 | CURRENT | 2010-08-23 | Active | |
BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED | Director | 2017-03-01 | CURRENT | 2011-10-03 | Active | |
BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED | Director | 2017-03-01 | CURRENT | 2012-05-28 | Active | |
BLUE TRANSMISSION LONDON ARRAY LIMITED | Director | 2017-03-01 | CURRENT | 2012-10-31 | Active | |
BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED | Director | 2017-03-01 | CURRENT | 2012-10-31 | Active | |
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED | Director | 2017-03-01 | CURRENT | 2010-08-23 | Active | |
BLUE TRANSMISSION WALNEY 2 LIMITED | Director | 2017-03-01 | CURRENT | 2011-08-26 | Active | |
BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED | Director | 2017-03-01 | CURRENT | 2012-05-28 | Active | |
MERSEYLINK (FINANCE) LIMITED | Director | 2017-02-27 | CURRENT | 2013-11-18 | Active | |
MERSEYLINK LIMITED | Director | 2017-02-27 | CURRENT | 2013-11-19 | Active | |
MERSEYLINK (HOLDINGS) LIMITED | Director | 2017-02-27 | CURRENT | 2013-11-18 | Active | |
MERSEYLINK (ISSUER) PLC | Director | 2017-02-27 | CURRENT | 2014-02-14 | Active | |
WODS TRANSMISSION PLC | Director | 2017-02-23 | CURRENT | 2014-11-13 | Active | |
WODS TRANSMISSION HOLDCO LTD | Director | 2017-02-23 | CURRENT | 2014-11-12 | Active | |
MERSEY GATEWAY LIMITED | Director | 2017-02-20 | CURRENT | 2013-12-11 | Active | |
HOUNSLOW HIGHWAYS INVESTMENT LIMITED | Director | 2017-02-01 | CURRENT | 2012-06-21 | Active | |
HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED | Director | 2017-02-01 | CURRENT | 2012-06-21 | Active | |
HOUNSLOW HIGHWAYS SERVICES LIMITED | Director | 2017-02-01 | CURRENT | 2012-06-21 | Active | |
SHEPPEY ROUTE (HOLDINGS) LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-02 | Active | |
SHEPPEY ROUTE LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-02 | Active | |
CONNECT M1-A1 HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 1995-05-22 | Active | |
CONNECT A30/A35 LIMITED | Director | 2017-01-24 | CURRENT | 1995-09-21 | Active | |
CONNECT ROADS LIMITED | Director | 2017-01-24 | CURRENT | 1994-11-10 | Active | |
CONNECT M1-A1 LIMITED | Director | 2017-01-24 | CURRENT | 1994-12-07 | Active | |
CONNECT A50 LIMITED | Director | 2017-01-24 | CURRENT | 1995-03-07 | Active | |
M1-A1 INVESTMENTS LIMITED | Director | 2017-01-24 | CURRENT | 2006-11-20 | Active | |
A-ROADS INVESTMENTS LIMITED | Director | 2017-01-24 | CURRENT | 2006-12-19 | Active | |
CRICKETDRIFT LIMITED | Director | 2017-01-24 | CURRENT | 2009-01-13 | Active | |
M1-A1 YORKSHIRE LIMITED | Director | 2017-01-24 | CURRENT | 2003-03-26 | Active | |
AM HOLDCO LIMITED | Director | 2017-01-16 | CURRENT | 2007-10-02 | Active | |
ROAD MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 1993-03-26 | Active | |
ROAD MANAGEMENT GROUP LIMITED | Director | 2017-01-16 | CURRENT | 1993-03-26 | Active | |
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED | Director | 2017-01-16 | CURRENT | 1993-03-26 | Active | |
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED | Director | 2017-01-16 | CURRENT | 1995-04-11 | Active | |
ROAD MANAGEMENT CONSOLIDATED PLC | Director | 2017-01-16 | CURRENT | 1995-06-20 | Active | |
SOB (GLOUCESTER) LIMITED | Director | 2017-01-16 | CURRENT | 1996-02-22 | Active - Proposal to Strike off | |
SOB (PETERBOROUGH) LIMITED | Director | 2017-01-16 | CURRENT | 1996-02-23 | Active - Proposal to Strike off | |
ROAD MANAGEMENT SERVICES (FINANCE) PLC | Director | 2017-01-10 | CURRENT | 2002-12-04 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED | Director | 2017-01-10 | CURRENT | 2002-12-09 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED | Director | 2017-01-10 | CURRENT | 2002-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR JOHN STEPHEN GORDON | ||
Memorandum articles filed | ||
Change of details for Ednaston Project Investments Limited as a person with significant control on 2023-04-24 | ||
Company name changed fcc mersey gateway investments LIMITED\certificate issued on 15/05/23 | ||
Change of share class name or designation | ||
CESSATION OF FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MARIA MILAGROS LOPEZ SIMON | ||
DIRECTOR APPOINTED MR MATTHEW TEMPLETON | ||
Solvency Statement dated 19/04/23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights<li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Statement of capital on GBP 100 | ||
APPOINTMENT TERMINATED, DIRECTOR JENNIFER DOUGLAS | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
PSC02 | Notification of Ednaston Project Investments Limited as a person with significant control on 2020-02-18 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MARK THOMPSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MRS MARIA MILAGROS LOPEZ SIMON | |
PSC07 | CESSATION OF 3I INFRASTRUCTURE PLC AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROGER MARK THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AP04 | Appointment of Infrastructure Managers Limited as company secretary on 2018-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/19 FROM C/O Fcc Construction Floor 2, 239 Kensington High Street Kensington High Street London W8 6SN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR. MATTHEW JAMES EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAVILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OVIDIO JAVIER | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. JOHN CAVILL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/16 FROM Cannongate House 62-64 Cannon Street London EC4N 6AE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS JAVIER FALERO | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR OVIDIO BARTOLOMé MIGUEL JAVIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FCC CONSTRUCCIÓN, S.A. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ENGLAND | |
AP01 | DIRECTOR APPOINTED MS JENNIFER DOUGLAS | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS, S.L. | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LOUIS JAVIER FALERO | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 200 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MERSEY GATEWAY INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |