Merseyrail Services Holding Company Limited

04620520

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

ST ANDREWS HOUSE, LONDON, EC4A 3AG

Incorporated 18/12/2002

Compliance

Last accounts

04/01/2025

group

Next accounts due

09/10/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Dominic Daniel Gerard Booth

director · Since 02/02/2007

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 16 other boards

Ms Gillian Rosarie Conneely

director · Since 28/02/2023

ACCOUNTANT

IRISH · ENGLAND · Age 51

Also on 6 other boards

Edward Grosvenor Walker

director · Since 28/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Christiaan Spencer Harris

director · Since 07/06/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Simon Richard Bailey

director · Since 23/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Sam Jones

director · Since 16/02/2026

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Serco Holdings Limited

25–50% shares

25–50% votes

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

25–50% shares

25–50% votes

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