Back to search

Mersey Docks Property Holdings Limited

02184084

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

VENUS BUILDING 1 OLD PARK LANE, MANCHESTER, M41 7HA
Incorporated 27/10/1987

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

99999
Dormant company

Officers

Mr John Whittaker

director · Since 22/09/2005

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 28/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr Mark Whittaker

director · Since 09/02/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 33 other boards

Persons with Significant Control

Peel Property (No.2) Limited

75–100% shares
75–100% votes
Appoint directors

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 05060256 · Companies House · Limited By Shares

Notified 09/03/2018

Former PSCs

Peel L&P (Ports No.3) Limited

Ceased 08/09/2018

Charges0 outstanding

charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 10/08/2012Registered 22/08/2012Satisfied 21/07/2018
charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 10/08/2012Registered 22/08/2012Satisfied 21/07/2018
charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 10/08/2012Registered 22/08/2012Satisfied 21/07/2018
charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 10/08/2012Registered 22/08/2012Satisfied 21/07/2018
charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 10/08/2012Registered 22/08/2012Satisfied 21/07/2018
charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 10/08/2012Registered 22/08/2012Satisfied 21/07/2018
charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 10/08/2012Registered 22/08/2012Satisfied 21/07/2018
charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED (THE TRUSTEE)

Created 30/03/2011Registered 07/04/2011Satisfied 21/07/2018
charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED (THE TRUSTEE)

Created 30/03/2011Registered 07/04/2011Satisfied 21/07/2018
charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED (THE TRUSTEE)

Created 30/03/2011Registered 07/04/2011Satisfied 21/07/2018
charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED (THE TRUSTEE)

Created 30/03/2011Registered 07/04/2011Satisfied 21/07/2018
charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED (THE TRUSTEE)

Created 30/03/2011Registered 07/04/2011Satisfied 21/07/2018
charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED (THE TRUSTEE)

Created 30/03/2011Registered 07/04/2011Satisfied 21/07/2018
charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED (THE TRUSTEE)

Created 30/03/2011Registered 07/04/2011Satisfied 21/07/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 16/07/2008Registered 29/07/2008Satisfied 01/04/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)

Created 26/10/2006Registered 06/11/2006Satisfied 25/07/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/04/2006Registered 04/05/2006Satisfied 03/07/2008