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Merseyrail Services Holding Company Limited St andrews house 18 - 20 st. andrew street, London, EC4A 3AG

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MERSEYRAIL SERVICES HOLDING COMPANY LIMITED is an active Private Limited Company, registered at Companies House under the number 04620520. MERSEYRAIL SERVICES HOLDING COMPANY LIMITED was incorporated on 18 December 2002 with a registered office address based in London. MERSEYRAIL SERVICES HOLDING COMPANY LIMITED has been operating for 21 year(s) and 7 month(s). According to the latest confirmation statement submitted on 7 December 2023, there is currently 19 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

Merseyrail Services Holding Company Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 7 December 2023 (7 months ago)

Next confirmation dated 7 December 2024

Due by 21 December 2024 (6 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 7 January 2023 (18 months ago)

Accounts type was Group

Next accounts dated 7 January 2024

Due by 9 October 2024

Company No.

04620520

Private Limited Company with Share Capital

Incorporation

18 December 2002

Incorporated 21 year(s) and 7 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

St Andrews House 18 - 20 St. Andrew Street
London
EC4A 3AG

Country of Origin

United Kingdom

Update Active Officers (12)

ACTIVE

Mr Dominic Daniel Gerard Booth
Appointed on: 02 /02 /2007 - Managing Director British

ACTIVE

Mr John Michael Heron
Appointed on: 13 /03 /2017 - Accountant British

ACTIVE

John Anthony Richard Whitehurst
Appointed on: 10 /08 /2018 - Managing Director British

ACTIVE

Ldc Nominee Secretary Limited
Appointed on: 01 /02 /2021 -

ACTIVE

Greg Bruce Nicoll
Appointed on: 07 /12 /2021 - Solicitor British

ACTIVE

Mr Dominic Daniel Gerard Booth
Appointed on: 02 /02 /2007 - Managing Director British

ACTIVE

Mr John Anthony Richard Whitehurst
Appointed on: 10 /08 /2018 - Managing Director British

ACTIVE

Edward Grosvenor Walker
Appointed on: 28 /02 /2023 - Director British

ACTIVE

Gillian Rosarie Conneely
Appointed on: 28 /02 /2023 - Accountant Irish

ACTIVE

Mr Christiaan Spencer Harris
Appointed on: 07 /06 /2023 - Finance Director British

ACTIVE

Mr John Anthony Richard Whitehurst
Appointed on: 10 /08 /2018 - Managing Director British

ACTIVE

Mr Dominic Daniel Gerard Booth
Appointed on: 02 /02 /2007 - Managing Director British

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Financials

Year Ended

Jan 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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