Mersey Docks Property Investments Limited

02414231

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 17/08/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

99999

Dormant company

Officers

Mr John Whittaker

director · Since 01/06/2006

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 10/07/2008

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

Mersey Docks Property Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 2184084 · Companies House · Limited By Shares

Notified 06/04/2016

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 (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