Merseylink (Issuer) Plc
08896313
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/02/2026
Due 22/02/2027
Industry
Officers
director · Since 27/01/2015
DIRECTOR
AMERICAN · UNITED STATES · Age 52
Also on 3 other boards
secretary · Since 01/08/2019
director · Since 01/04/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 48 other boards
director · Since 16/01/2024
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 55
Also on 2 other boards
secretary · Since 01/08/2019
Former
director · Resigned 14/03/2014
secretary · Resigned 14/03/2014
director · Resigned 14/03/2014
director · Resigned 03/04/2014
director · Resigned 03/04/2014
corporate director · Resigned 10/07/2014
director · Resigned 27/01/2015
director · Resigned 29/05/2015
corporate director · Resigned 19/04/2016
director · Resigned 13/09/2016
director · Resigned 27/02/2017
director · Resigned 27/04/2018
director · Resigned 16/11/2018
secretary · Resigned 01/08/2019
director · Resigned 01/08/2019
director · Resigned 17/03/2020
director · Resigned 26/02/2021
director · Resigned 01/04/2023
director · Resigned 05/05/2023
director · Resigned 05/05/2023
director · Resigned 11/05/2023
director · Resigned 18/08/2023
director · Resigned 31/01/2024
director · Resigned 31/10/2025
director · Resigned 05/02/2026
Persons with Significant Control
Merseylink (Finance) Limited
Forward Point, Tan House Lane, Widnes, WA8 0SL
Reg: 08780390 · Companies House · Private Limited Company, Limited By Shares
Notified 06/04/2016
Charges1 outstanding
LLOYDS BANK PLC · THE LORDS COMMISSIONERS OF HER MAJESTY'S TREASURY · HSBC BANK PLC · HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED
Change History
Active
Public Limited Company
9 HOWARD COURT
RUNCORN