Merseyrail Services Holding Company Limited
04620520
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
04/01/2025
group
Next accounts due
09/10/2026
Confirmation statement
Last: 07/12/2025
Due 21/12/2026
Industry
Officers
director · Since 02/02/2007
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 16 other boards
director · Since 28/02/2023
ACCOUNTANT
IRISH · ENGLAND · Age 51
Also on 6 other boards
director · Since 28/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 1 other board
director · Since 07/06/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 4 other boards
director · Since 23/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 4 other boards
Former
corporate secretary · Resigned 31/01/2003
director · Resigned 21/10/2003
director · Resigned 04/12/2003
director · Resigned 04/08/2004
director · Resigned 01/02/2005
director · Resigned 31/03/2005
director · Resigned 13/12/2005
secretary · Resigned 31/05/2006
director · Resigned 31/12/2006
director · Resigned 31/12/2006
corporate secretary · Resigned 01/01/2007
director · Resigned 31/12/2007
director · Resigned 24/09/2008
director · Resigned 04/03/2009
director · Resigned 31/12/2009
director · Resigned 01/03/2010
director · Resigned 18/02/2011
director · Resigned 01/04/2011
director · Resigned 13/06/2012
director · Resigned 13/09/2012
director · Resigned 13/09/2012
director · Resigned 11/03/2013
director · Resigned 18/11/2013
director · Resigned 27/03/2014
director · Resigned 18/06/2014
director · Resigned 18/06/2014
director · Resigned 15/06/2015
director · Resigned 15/06/2015
director · Resigned 16/09/2015
director · Resigned 30/11/2015
director · Resigned 18/10/2016
director · Resigned 31/12/2016
director · Resigned 31/12/2016
director · Resigned 01/04/2017
director · Resigned 01/04/2017
director · Resigned 06/12/2017
director · Resigned 04/09/2020
corporate secretary · Resigned 01/02/2021
director · Resigned 07/12/2021
director · Resigned 28/02/2023
director · Resigned 28/02/2023
director · Resigned 07/06/2023
corporate secretary · Resigned 01/08/2023
director · Resigned 16/02/2026
Persons with Significant Control
Serco Holdings Limited
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY
Reg: 03970268 · Companies House · Corporate
Notified 06/04/2016
Transport Uk (Operations) Limited
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG
Reg: 05618463 · Register Of Companies · Private Limited Company
Notified 28/02/2023
Former PSCs
Abellio Transport Holdings Ltd
Ceased 28/02/2023
Change History
Active
Private Limited Company
ST ANDREWS HOUSE
LONDON