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The Mersey Docks And Harbour Company (L2) Limited

11853083

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Incorporated 28/02/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

50300
Inland passenger water transport

Officers

Farook Akhtar Khan

secretary · Since 28/02/2019

Mr Claudio Veritiero

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 54 other boards

Mr Russell Smith

director · Since 02/10/2023

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 58

Mr Johannes Christianus Hubertus Schã„Ffers

director · Since 12/12/2023

DIRECTOR

DUTCH · FRANCE · Age 65

Mr Jason Lee Clark

director · Since 08/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 44 other boards

Mr Jos㉠Bou Malhab

director · Since 08/01/2025

BUSINESS DEVELOPMENT DIRECTOR

FRENCH · SWITZERLAND · Age 37

Mr Gabor Krabacz

director · Since 07/08/2026

HUNGARIAN · SWITZERLAND · Age 44

Mr Andres Ignacio Repetto Bustamante

director · Since 07/08/2026

ITALIAN · SWITZERLAND · Age 41

Farook Akhtar Khan

secretary · Since 28/02/2019

Claudio Veritiero

director · Since 01/04/2022

British · United Kingdom · Age 53

Russell Smith

director · Since 02/10/2023

Australian · Australia · Age 58

Johannes Christianus Hubertus SchäFfers

director · Since 12/12/2023

Dutch · France · Age 65

Jason Lee Clark

director · Since 08/01/2024

British · England · Age 54

Gabor Krabacz

director · Since 07/08/2026

Hungarian · Switzerland · Age 44

Andres Ignacio Repetto Bustamante

director · Since 07/08/2026

Italian · Switzerland · Age 41

Former

Aurelie Chelle

director · Resigned 31/03/2020

Caroline Ruth Marrison Gill

secretary · Resigned 08/04/2020

Romain Julien Simon

director · Resigned 16/12/2021

Sundeep Vyas

director · Resigned 08/03/2022

Ian Graeme Lloyd Charnock

director · Resigned 01/04/2022

Mark Whitworth

director · Resigned 30/09/2022

Ammar Yahya Kanaan

director · Resigned 22/02/2023

Ian Mclaren

director · Resigned 19/06/2023

James Anthony Walsh

director · Resigned 02/10/2023

José Bou Malhab

director · Resigned 12/12/2023

Lewis William Mcintyre

director · Resigned 08/01/2024

Tim Vancampen

director · Resigned 08/01/2025

Michael Anthony Gregory

director · Resigned 07/08/2026

Mr Michael Anthony Gregory

director · Resigned 07/08/2026

José Bou Malhab

director · Resigned 07/08/2026

Mr Jos㉠Bou Malhab

director · Resigned 07/08/2026

Persons with Significant Control

Peel Ports Containers Limited

25–50% shares
25–50% votes

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

Reg: 11851999 · Companies House · Limited By Shares

Notified 28/02/2019

Former PSCs

Terminal Investment Limited Sarl

Ceased 08/10/2025

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 appointedKRABACZ, Gabor
2026-08-11
officer appointedREPETTO BUSTAMANTE, Andres Ignacio
2026-08-11
officer appointedSCHÄFFERS, Johannes Christianus Hubertus
2026-08-11
officer appointedSMITH, Russell
2026-08-11
officer appointedVERITIERO, Claudio
2026-08-11