Merseylink Limited

08780602

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

9 HOWARD COURT, RUNCORN, WA7 1SJ

Incorporated 19/11/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

42130

Construction of bridges and tunnels

Officers

Mr Volker Ellenberg

director · Since 11/07/2014

DIRECTOR

GERMAN · GERMANY · Age 57

Also on 1 other board

Ms Isela Bahena

director · Since 27/01/2015

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 3 other boards

Mr Ian Bulley

secretary · Since 01/08/2019

Mr Matthew Templeton

director · Since 01/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 48 other boards

Mr William Andrew Deihl

director · Since 16/01/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 2 other boards

Mr Alexandre Aurel Harvey

director · Since 31/10/2025

CANADIAN · CANADA · Age 36

Mr Alvin Justin Ourso

director · Since 27/02/2026

AMERICAN · UNITED STATES · Age 43

Persons with Significant Control

Merseylink (Finance) Limited

75–100% shares

75–100% votes

Forward Point, Tan House Lane, Widnes, WA8 0SL

Reg: 8780390 · Companies House · Private Limited Company, Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 10/11/2017Registered 13/11/2017

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 28/03/2014Registered 09/04/2014