Mersey 1 Limited

Company Name	Mersey 1 Limited
Company Status	Active
Company Number	12789417
Category	Private Limited Company
Incorporation Date	3 August 2020(3 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Maxwell Sellar
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 August 2020(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW

Director Name	Mr Andrew Lewis King
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 August 2020(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Third Floor 123 Pall Mall London SW1Y 5EA

Director Name	Mr John Alexander Macleod Robinson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW

Director Name	Andrew Iain Robert Peter MacDonald
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 August 2023(3 years after company formation)
Appointment Duration	7 months, 3 weeks
Role	Real Estate Investment
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW

Director Name	Mr Paul Richard Slimming
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW

Director Name	Mr Owen John Dannatt
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW

Director Name	Gillian Elizabeth Meller
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2020(2 weeks, 3 days after company formation)
Appointment Duration	7 months, 4 weeks (resigned 16 April 2021)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	Third Floor 123 Pall Mall London SW1Y 5EA

Director Name	David Chi Fai Tang
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2020(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2022)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	Third Floor 123 Pall Mall London SW1Y 5EA

Director Name	Mr Stephen John Murphy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2021(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 29 March 2024)
Role	CEO
Country of Residence	England
Correspondence Address	Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW

Location

Registered Address	Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

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

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 4 weeks from now)

Filing History

29 February 2024	Statement of capital following an allotment of shares on 5 February 2024 GBP 1,635,100 (3 pages)
21 February 2024	Micro company accounts made up to 31 December 2022 (3 pages)
9 February 2024	Termination of appointment of Owen John Dannatt as a director on 31 January 2024 (1 page)
17 November 2023	Appointment of Andrew Iain Robert Peter Macdonald as a director on 30 August 2023 (2 pages)
14 November 2023	Termination of appointment of Paul Richard Slimming as a director on 30 May 2023 (1 page)
31 August 2023	Confirmation statement made on 2 August 2023 with updates (5 pages)
7 July 2023	Statement of capital following an allotment of shares on 26 June 2023 GBP 1,625,100 (3 pages)
22 May 2023	Statement of capital following an allotment of shares on 18 May 2023 GBP 1,601,358 (3 pages)
10 May 2023	Statement of capital following an allotment of shares on 26 April 2023 GBP 1,504,762 (3 pages)
4 May 2023	Statement of capital following an allotment of shares on 18 April 2023 GBP 1,351,434 (3 pages)
2 February 2023	Statement of capital following an allotment of shares on 26 January 2023 GBP 1,271,544 (3 pages)
3 January 2023	Statement of capital following an allotment of shares on 19 December 2022 GBP 1,218,236 (3 pages)
13 December 2022	Statement of capital following an allotment of shares on 25 November 2022 GBP 1,119,768 (3 pages)
27 October 2022	Statement of capital following an allotment of shares on 25 October 2022 GBP 1,016,816 (3 pages)
4 October 2022	Statement of capital following an allotment of shares on 27 September 2022 GBP 928,072 (3 pages)
16 September 2022	Statement of capital following an allotment of shares on 25 August 2022 GBP 847,944 (3 pages)
16 August 2022	Confirmation statement made on 2 August 2022 with updates (5 pages)
8 August 2022	Statement of capital following an allotment of shares on 27 July 2022 GBP 767,438 (3 pages)
11 July 2022	Statement of capital following an allotment of shares on 28 June 2022 GBP 714,032 (3 pages)
10 June 2022	Micro company accounts made up to 31 December 2021 (4 pages)
8 June 2022	Statement of capital following an allotment of shares on 26 May 2022 GBP 626,266 (3 pages)
11 May 2022	Statement of capital following an allotment of shares on 3 May 2022 GBP 598,494 (3 pages)
12 April 2022	Director's details changed for Mr Stephen John Murphy on 12 April 2022 (2 pages)
12 April 2022	Registered office address changed from 42-44 Bermondsey Street London SE1 3UD United Kingdom to Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW on 12 April 2022 (1 page)
12 April 2022	Change of details for Sellar Mersey Investments Limited as a person with significant control on 12 April 2022 (2 pages)
12 April 2022	Director's details changed for Mr James Maxwell Sellar on 12 April 2022 (2 pages)
16 March 2022	Statement of capital following an allotment of shares on 25 February 2022 GBP 573,994 (3 pages)
15 February 2022	Statement of capital following an allotment of shares on 28 January 2022 GBP 487,080 (3 pages)
2 February 2022	Appointment of Mr John Alexander Macleod Robinson as a director on 31 January 2022 (2 pages)
2 February 2022	Termination of appointment of David Chi Fai Tang as a director on 31 January 2022 (1 page)
5 January 2022	Statement of capital following an allotment of shares on 17 December 2021 GBP 395,882 (3 pages)
15 November 2021	Statement of capital following an allotment of shares on 25 October 2021 GBP 262,796 (3 pages)
15 November 2021	Statement of capital following an allotment of shares on 7 September 2021 GBP 213,706 (3 pages)
15 November 2021	Statement of capital following an allotment of shares on 16 July 2021 GBP 133,704 (3 pages)
2 September 2021	Confirmation statement made on 2 August 2021 with updates (5 pages)
2 August 2021	Director's details changed for Steve Murphy on 2 August 2021 (2 pages)
26 May 2021	Statement of capital following an allotment of shares on 18 December 2020 GBP 91,008 (3 pages)
28 April 2021	Termination of appointment of Gillian Elizabeth Meller as a director on 16 April 2021 (1 page)
28 April 2021	Appointment of Steve Murphy as a director on 16 April 2021 (2 pages)
25 September 2020	Director's details changed for Mr James Maxwell Sellar on 21 September 2020 (2 pages)
9 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
9 September 2020	Memorandum and Articles of Association (34 pages)
21 August 2020	Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page)
21 August 2020	Appointment of Mr Andrew Lewis King as a director on 20 August 2020 (2 pages)
21 August 2020	Appointment of Gillian Elizabeth Meller as a director on 20 August 2020 (2 pages)
21 August 2020	Appointment of David Chi Fai Tang as a director on 20 August 2020 (2 pages)
3 August 2020	Incorporation Statement of capital on 2020-08-03 GBP 100 (49 pages)

Mersey 1 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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