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Merseytravel Limited

02027686

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Mann Island, Liverpool, L3 1BP
Incorporated 12/06/1986

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

74990
Non-trading company

Officers

Louise Ann Outram

secretary · Since 18/04/1995

BRITISH · Age 60

Also on 18 other boards

Mrs Kirsty Jane Mclean

director · Since 07/10/2020

DIRECTOR OF POLICY & STRATEGIC COMMISSIO

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Mr Richard John Mcguckin

director · Since 01/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Louise Ann Outram

secretary · Since 18/04/1995

British

Kirsty Jane Mclean

director · Since 07/10/2020

British · United Kingdom · Age 49

Richard John Mcguckin

director · Since 01/12/2022

British · England · Age 53

Former

Robert Gardiner Donald

director · Resigned 09/01/1995

Thomas Andrew Millar

secretary · Resigned 18/04/1995

David Fairbairn Barber Swallow

director · Resigned 17/04/1997

Michael Stewart Geddes

director · Resigned 17/04/1997

Roy Swainson

director · Resigned 31/08/1998

Peter Brian Fisher

director · Resigned 17/08/2003

John David Wilkinson

director · Resigned 19/08/2004

Neil Scales

director · Resigned 12/01/2012

James Robert Barclay

director · Resigned 31/12/2012

Alan George Stilwell

director · Resigned 31/12/2012

Michael John Noone

director · Resigned 19/07/2019

Mark James Bousfield

director · Resigned 25/06/2021

Francis Rogers

director · Resigned 16/07/2021

John Francis Fogarty

director · Resigned 01/12/2022

Elizabeth Dean

director · Resigned 30/09/2024

Persons with Significant Control

Merseytravel

75–100% shares
75–100% votes

1, Mann Island, Liverpool, L3 1BP

Notified 06/04/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line11 Mann Island
2026-07-16

1 MANN ISLAND

post townLiverpool
2026-07-16

LIVERPOOL