Merseyrail Electrics 2002 Limited

04356933

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

RAIL HOUSE, LIVERPOOL, L1 1JF

Incorporated 21/01/2002

Compliance

Last accounts

04/01/2025

full

Next accounts due

09/10/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

49100

Passenger rail transport, interurban

Officers

Mr Dominic Daniel Gerard Booth

director · Since 29/01/2007

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 16 other boards

Mr Christiaan Spencer Harris

director · Since 25/01/2017

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Peter Strachan

director · Since 09/08/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Mr Christopher Terence Maher

director · Since 07/09/2022

FINANCE DIRECTOR

ENGLISH · ENGLAND · Age 41

Also on 1 other board

Ms Gillian Rosarie Conneely

director · Since 23/02/2023

ACCOUNTANT

IRISH · ENGLAND · Age 51

Also on 6 other boards

Mr Neil Albert Grabham

director · Since 01/08/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Simon Richard Bailey

director · Since 20/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Edward Grosvenor Walker

director · Since 02/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Persons with Significant Control

Merseyrail Services Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

Rail House, Lord Nelson Street, Liverpool, L1 1JF

Reg: 4620520 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

RAILWAY FINANCE LIMITED

Created 13/12/2006Registered 22/12/2006Satisfied 11/08/2017

charge

outstanding

A&L CF JUNE (1) LIMITED

Created 30/06/2005Registered 15/07/2005