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The Mersey Docks And Harbour Company (Rsct) Limited

11853106

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

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

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/09/2026

Due 29/09/2027

On track

Industry

50300
Inland passenger water transport

Officers

Farook Akhtar Khan

secretary · Since 28/02/2019

Mr Jason Lee Clark

director · Since 08/01/2024

DIRECTOR

BRITISH · ENGLAND

Also on 44 other boards

Mr David Richard Huck

director · Since 14/10/2026

BRITISH · ENGLAND

Farook Akhtar Khan

secretary · Since 28/02/2019

Claudio Veritiero

director · Since 01/04/2022

British · United Kingdom

Jason Lee Clark

director · Since 08/01/2024

British · England

Former

Caroline Ruth Marrison Gill

secretary · Resigned 08/04/2020

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

Mr Claudio Veritiero

director · Resigned 09/10/2026

Persons with Significant Control

Peel Ports Containers Limited

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

Reg: 11851999 · Companies House · Limited By Shares

Notified 28/02/2019

Charges2 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 (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

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

Change History

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → Maritime Centre
2026-08-11

MARITIME CENTRE

post town → Liverpool
2026-08-11

LIVERPOOL

officer appointed → KHAN, Farook Akhtar
2026-08-11
officer appointed → CLARK, Jason Lee
2026-08-11
officer appointed → VERITIERO, Claudio
2026-08-11