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The Mersey Docks And Harbour Company Limited

07438262

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Incorporated 12/11/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

50300
Inland passenger water transport

Officers

Mr Farook Akhtar Khan

secretary · Since 22/09/2017

Mr Claudio Veritiero

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 54 other boards

Mr Jason Lee Clark

director · Since 08/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 44 other boards

Farook Akhtar Khan

secretary · Since 22/09/2017

Claudio Veritiero

director · Since 01/04/2022

British · United Kingdom · Age 53

Jason Lee Clark

director · Since 08/01/2024

British · England · Age 54

Former

Alan Andrew Barr

director · Resigned 09/05/2011

Gary Edward Hodgson

director · Resigned 26/09/2018

Caroline Ruth Marrison Gill

secretary · Resigned 08/04/2020

Steven Keith Underwood

director · Resigned 04/08/2020

John Whittaker

director · Resigned 04/08/2020

Thomas Eardley Allison

director · Resigned 17/08/2020

Ian Graeme Lloyd Charnock

director · Resigned 01/04/2022

Mark Whitworth

director · Resigned 30/09/2022

Ian Mclaren

director · Resigned 19/06/2023

Lewis William Mcintyre

director · Resigned 08/01/2024

Persons with Significant Control

Peel Ports Investments Limited

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

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

Reg: 5433920 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 26/03/2019Registered 01/04/2019
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 11/12/2012Registered 18/12/2012
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 11/12/2012Registered 18/12/2012
charge
outstanding

.

Created 12/11/2010Registered 12/11/2010

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Maritime Centre
2026-08-11

MARITIME CENTRE

post townLiverpool
2026-08-11

LIVERPOOL

officer appointedKHAN, Farook Akhtar
2026-08-11
officer appointedCLARK, Jason Lee
2026-08-11
officer appointedVERITIERO, Claudio
2026-08-11