Mersey P L Limited

Company Name	Mersey P L Limited
Company Status	Active
Company Number	01475995
Category	Private Limited Company
Incorporation Date	29 January 1980(44 years, 3 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mrs Victoria Jane Turton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 March 2012(32 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Ms Sara Kate Geater
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(35 years, 3 months after company formation)
Appointment Duration	9 years
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Ms Angela McMullen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(35 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Ms Angela McMullen
Status	Current
Appointed	12 November 2015(35 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Prof Phil Redmond
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(11 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 21 June 2005)
Role	Writer/TV Producer
Correspondence Address	43 Brookside West Derby Liverpool Merseyside L12 0BA

Secretary Name	Alexis Jane Redmond
Nationality	British
Status	Resigned
Appointed	15 March 1991(11 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 21 June 2005)
Role	Company Director
Correspondence Address	43 Brookside Close Liverpool Merseyside L12 0BA

Director Name	Mr Julian Delisle Burns
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(25 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Sean Patrick Marley
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(25 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Campus Manor Childwall Abbey Road Childwall Liverpool L16 0JP

Director Name	Mr John Christopher Pfeil
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(25 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Ms Carolyn Jane Reynolds
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(25 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Campus Manor Childwall Abbey Road Childwall Liverpool L16 0JP

Director Name	Mr Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(25 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 24 September 2014)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Mrs Joanne Marie Louise Bibby
Nationality	British
Status	Resigned
Appointed	21 June 2005(25 years, 4 months after company formation)
Appointment Duration	17 years, 3 months (resigned 23 September 2022)
Role	Solicitor
Correspondence Address	Campus Manor Childwall Abbey Road Childwall Liverpool L16 0JP

Secretary Name	Mr John Christopher Pfeil
Nationality	British
Status	Resigned
Appointed	21 June 2005(25 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Adam Maxwell Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(31 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Mr Adam Maxwell Jones
Status	Resigned
Appointed	26 January 2011(31 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2013)
Role	Company Director
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Neil Irvine Bright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(33 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Neil Irvine Bright
Status	Resigned
Appointed	31 August 2013(33 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Robert John Johnston Brown
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(34 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 November 2015)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Robert John Johnston Brown
Status	Resigned
Appointed	30 April 2015(35 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 November 2015)
Role	Company Director
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Location

Registered Address	Berkshire House 168-173 High Holborn London WC1V 7AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Dlg Acquisitions Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£550,879
Net Worth	£997,733
Cash	£2,369
Current Liabilities	£210,362

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

22 December 2011	Delivered on: 7 January 2012 Satisfied on: 18 August 2014 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any member of the group to the chargee and/or any receiver and/or the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 September 2006	Delivered on: 6 October 2006 Satisfied on: 18 August 2014 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Accession deed to a debenture Secured details: All monies due or to become due from any member of the group to the chargee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 June 2005	Delivered on: 9 July 2005 Satisfied on: 13 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of accession relating to a composite guarantee and debenture originally dated 29 august 2003 and Secured details: All monies due or to become due from each group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
5 November 2002	Delivered on: 13 November 2002 Satisfied on: 22 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 November 2002	Delivered on: 9 November 2002 Satisfied on: 28 June 2005 Persons entitled: Lloyds Tsb Development Capital Limited, Ldc Co Investments Plan 2002 a and Ldc Co Investmentsplan 2002 B Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 July 1987	Delivered on: 20 July 1987 Satisfied on: 15 June 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9. fairways broom road teddington, london borough of richmond upon thames. Title no's sgl 44985 and sgl 170061. Fully Satisfied
20 May 1982	Delivered on: 1 June 1982 Satisfied on: 24 June 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Tog. With all fixtures (inc. Trade fixtures) fixed plant & machinery (see doc. M13). Fully Satisfied
27 October 1981	Delivered on: 28 October 1981 Satisfied on: 15 June 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 4, bridge house, broad street, teddington middx. Fully Satisfied

Filing History

16 June 2017	Full accounts made up to 31 December 2016 (19 pages)
17 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
6 July 2016	Full accounts made up to 31 December 2015 (19 pages)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (5 pages)
13 November 2015	Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015 (1 page)
12 November 2015	Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015 (1 page)
12 November 2015	Appointment of Ms Angela Mcmullen as a director on 12 November 2015 (2 pages)
12 November 2015	Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015 (2 pages)
25 August 2015	Director's details changed for Mrs Victoria Jane Turton on 25 August 2015 (2 pages)
19 May 2015	Termination of appointment of Neil Irvine Bright as a director on 30 April 2015 (1 page)
19 May 2015	Appointment of Ms Sara Kate Geater as a director on 1 May 2015 (2 pages)
19 May 2015	Appointment of Ms Sara Kate Geater as a director on 1 May 2015 (2 pages)
18 May 2015	Appointment of Robert John Johnston Brown as a secretary on 30 April 2015 (2 pages)
18 May 2015	Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015 (1 page)
30 April 2015	Full accounts made up to 31 December 2014 (14 pages)
20 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (5 pages)
25 November 2014	Appointment of Mr Robert John Johnston Brown as a director on 21 November 2014 (2 pages)
2 October 2014	Termination of appointment of Stephen Roger Morrison as a director on 24 September 2014 (1 page)
18 August 2014	Satisfaction of charge 8 in full (20 pages)
18 August 2014	Satisfaction of charge 7 in full (13 pages)
24 July 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
13 June 2014	Satisfaction of charge 6 in full (23 pages)
28 May 2014	Full accounts made up to 31 August 2013 (12 pages)
21 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (5 pages)
3 September 2013	Appointment of Neil Irvine Bright as a director on 31 August 2013 (2 pages)
3 September 2013	Termination of appointment of Adam Maxwell Jones as a secretary on 31 August 2013 (1 page)
3 September 2013	Termination of appointment of Adam Maxwell Jones as a director on 31 August 2013 (1 page)
3 September 2013	Appointment of Neil Irvine Bright as a secretary on 31 August 2013 (1 page)
29 July 2013	Director's details changed for Mr Stephen Roger Morrison on 1 July 2013 (2 pages)
29 July 2013	Director's details changed for Mr Stephen Roger Morrison on 1 July 2013 (2 pages)
3 May 2013	Full accounts made up to 31 August 2012 (12 pages)
27 March 2013	Register(s) moved to registered office address (1 page)
27 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
13 September 2012	Termination of appointment of Sean Patrick Marley as a director on 18 May 2012 (1 page)
26 July 2012	Director's details changed for Mr Adam Maxwell Jones on 25 July 2012 (2 pages)
28 March 2012	Memorandum and Articles of Association (23 pages)
26 March 2012	Appointment of Mrs Victoria Jane Turton as a director on 16 March 2012 (2 pages)
26 March 2012	Termination of appointment of Julian Delisle Burns as a director on 16 March 2012 (1 page)
21 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (7 pages)
15 March 2012	Termination of appointment of Carolyn Jane Reynolds as a director on 26 February 2012 (1 page)
14 March 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 February 2012	Full accounts made up to 31 August 2011 (11 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 8 (21 pages)
3 June 2011	Full accounts made up to 31 August 2010 (11 pages)
23 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (8 pages)
26 January 2011	Appointment of Mr Adam Maxwell Jones as a director (2 pages)
26 January 2011	Appointment of Mr Adam Maxwell Jones as a secretary (1 page)
26 January 2011	Termination of appointment of John Pfeil as a secretary (1 page)
26 January 2011	Appointment of Mr Julian Delisle Burns as a director (2 pages)
26 January 2011	Termination of appointment of John Pfeil as a director (1 page)
26 January 2011	Termination of appointment of Julian Burns as a director (1 page)
26 May 2010	Full accounts made up to 31 August 2009 (11 pages)
26 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (7 pages)
26 March 2010	Register(s) moved to registered inspection location (1 page)
26 March 2010	Director's details changed for Mr Stephen Roger Morrison on 26 March 2010 (2 pages)
25 March 2010	Register inspection address has been changed (1 page)
20 November 2009	Secretary's details changed for Mrs Joanne Marie Louise Bibby on 1 October 2009 (1 page)
20 November 2009	Director's details changed for Ms Carolyn Jane Reynolds on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Sean Patrick Marley on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Ms Carolyn Jane Reynolds on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Mrs Joanne Marie Louise Bibby on 1 October 2009 (1 page)
20 November 2009	Director's details changed for Mr Sean Patrick Marley on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Julian Delisle Burns on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Sean Patrick Marley on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Sean Patrick Marley on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Ms Carolyn Jane Reynolds on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 (1 page)
12 November 2009	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 (1 page)
12 November 2009	Director's details changed for Mr John Christopher Pfeil on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Ms Carolyn Jane Reynolds on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Mrs Joanne Marie Louise Bibby on 1 October 2009 (1 page)
12 November 2009	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Julian Delisle Burns on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Mrs Joanne Marie Louise Bibby on 1 October 2009 (1 page)
12 November 2009	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr John Christopher Pfeil on 1 October 2009 (2 pages)
1 July 2009	Full accounts made up to 31 August 2008 (12 pages)
25 March 2009	Return made up to 15/03/09; full list of members (5 pages)
16 February 2009	Resolutions RES13 ‐ Section 175 12/01/2009 (2 pages)
23 June 2008	Full accounts made up to 26 August 2007 (13 pages)
14 April 2008	Director's change of particulars / julian burns / 05/07/2007 (1 page)
14 April 2008	Return made up to 15/03/08; full list of members (5 pages)
19 July 2007	Director's particulars changed (1 page)
25 June 2007	Full accounts made up to 26 August 2006 (14 pages)
11 June 2007	Registered office changed on 11/06/07 from: fifth floor, 87-91 newman street london W1T 3EY (1 page)
23 March 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Return made up to 15/03/07; full list of members (3 pages)
16 March 2007	Director's particulars changed (1 page)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
6 October 2006	Particulars of mortgage/charge (10 pages)
28 June 2006	Full accounts made up to 27 August 2005 (11 pages)
3 April 2006	Registered office changed on 03/04/06 from: 87-91 newman street london W1T 3EY (1 page)
3 April 2006	Return made up to 15/03/06; full list of members (3 pages)
3 April 2006	Location of register of members (1 page)
15 December 2005	Auditor's resignation (2 pages)
24 October 2005	Auditor's resignation (1 page)
30 August 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
9 July 2005	Particulars of mortgage/charge (27 pages)
8 July 2005	New secretary appointed (2 pages)
7 July 2005	New secretary appointed;new director appointed (7 pages)
7 July 2005	Secretary resigned (1 page)
7 July 2005	New director appointed (5 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	New director appointed (3 pages)
7 July 2005	Registered office changed on 07/07/05 from: campus manor childwall abbey road liverpool L16 0JP (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page)
7 July 2005	New director appointed (2 pages)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
28 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2005	Return made up to 15/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
8 March 2005	Accounts for a small company made up to 31 October 2003 (5 pages)
6 April 2004	Return made up to 15/03/04; full list of members (6 pages)
1 September 2003	Accounts for a small company made up to 31 October 2002 (4 pages)
3 April 2003	Return made up to 15/03/03; full list of members (6 pages)
11 December 2002	Memorandum and Articles of Association (21 pages)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 November 2002	Company name changed the publishing and licensing age ncy LIMITED\certificate issued on 25/11/02 (2 pages)
19 November 2002	Declaration of assistance for shares acquisition (10 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
12 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
9 November 2002	Particulars of mortgage/charge (9 pages)
3 October 2002	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
10 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
2 August 2002	Accounts for a small company made up to 30 September 2001 (4 pages)
24 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2002	Return made up to 15/03/02; full list of members (6 pages)
12 July 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
21 March 2001	Return made up to 15/03/01; full list of members (6 pages)
11 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
26 April 2000	Return made up to 15/03/00; full list of members (6 pages)
19 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
7 July 1999	Accounting reference date shortened from 28/02/00 to 30/09/99 (1 page)
31 March 1999	Return made up to 15/03/99; no change of members (5 pages)
23 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
29 July 1998	Company name changed phil redmond enterprises LIMITED\certificate issued on 29/07/98 (2 pages)
24 March 1998	Return made up to 15/03/98; no change of members (5 pages)
31 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
6 January 1997	Accounts for a small company made up to 28 February 1996 (6 pages)
18 March 1996	Return made up to 15/03/96; no change of members (5 pages)
29 December 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
25 March 1980	Memorandum and Articles of Association (11 pages)
20 March 1980	Company name changed\certificate issued on 20/03/80 (2 pages)
29 January 1980	Certificate of incorporation (1 page)

Mersey P L Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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