Mersey Gateway Investments Limited
- Active
- Incorporated on 20 Mar 2014
Reg Address: Cannon Place, 78 Cannon Street, London EC4N 6AF, United Kingdom
Previous Names:
Fcc Mersey Gateway Investments Limited - 20 Mar 2014
Company Classifications:
64209 - Activities of other holding companies n.e.c.
- Summary The company with name "Mersey Gateway Investments Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. Mersey Gateway Investments Limited is currently in active status and it was incorporated on 20 Mar 2014 (10 years 6 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Mersey Gateway Investments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Stephen Gordon | Director | 6 Jun 2023 | British | Active |
| 2 | Matthew Templeton | Director | 28 Apr 2023 | British | Active |
| 3 | Maria Milagros Lopez Simon | Director | 8 Jan 2021 | British | Active |
| 4 | Maria Milagros Lopez Simon | Director | 8 Jan 2021 | British | Resigned 28 Apr 2023 |
| 5 | Roger Mark Thompson | Director | 18 Feb 2020 | British | Resigned 4 Mar 2021 |
| 6 | INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 1 Dec 2018 | - | Active |
| 7 | Daniela Snape | Director | 24 Jan 2017 | British | Resigned 18 Feb 2020 |
| 8 | John Ivor Cavill | Director | 2 Sep 2016 | British | Resigned 24 Jan 2017 |
| 9 | Jennifer Douglas | Director | 19 Apr 2016 | Irish | Resigned 24 Apr 2023 |
| 10 | Ovidio Bartolomé Miguel Javier | Director | 19 Apr 2016 | Spanish | Resigned 20 Feb 2017 |
| 11 | Jennifer Douglas | Director | 19 Apr 2016 | Irish | Active |
| 12 | Louis Javier Falero | Director | 25 Mar 2014 | British | Resigned 2 Sep 2016 |
| 13 | S.L. Vialia Sociedad Gestora De Concesiones De Infraestructuras | Corporate Director | 20 Mar 2014 | - | Resigned 10 Dec 2015 |
| 14 | S.A. Fcc Construcción | Corporate Director | 20 Mar 2014 | - | Resigned 19 Apr 2016 |
| 15 | Christopher England | Director | 20 Mar 2014 | British | Resigned 19 Apr 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ednaston Project Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 18 Feb 2020 | - | Active |
| 2 | Fomento De Construcciones Y Contratas, S.A Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 11 Apr 2016 | - | Active |
| 3 | 3i Infrastructure Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 11 Apr 2016 | - | Ceased 18 Feb 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mersey Gateway Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 19 Mar 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 7 Jun 2023 | Download PDF |
| 3 | Incorporation - Memorandum Articles | 23 May 2023 | Download PDF |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 19 May 2023 | Download PDF |
| 5 | Change Of Name - Certificate Company | 15 May 2023 | Download PDF |
| 6 | Change Of Name - Notice | 15 May 2023 | Download PDF |
| 7 | Capital - Name Of Class Of Shares | 3 May 2023 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 28 Apr 2023 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 28 Apr 2023 | Download PDF |
| 10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 28 Apr 2023 | Download PDF |
| 11 | Capital - Legacy | 24 Apr 2023 | Download PDF |
| 12 | Resolution | 24 Apr 2023 | Download PDF |
| 13 | Insolvency - Legacy | 24 Apr 2023 | Download PDF |
| 14 | Officers - Termination Director Company With Name Termination Date | 24 Apr 2023 | Download PDF |
| 15 | Capital - Statement Company With Date Currency Figure | 24 Apr 2023 | Download PDF |
| 16 | Accounts - Micro Entity | 5 Dec 2022 | Download PDF 3 Pages |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control | 1 Jul 2022 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 4 Mar 2021 | Download PDF 1 Pages |
| 19 | Accounts - Micro Entity | 19 Feb 2021 | Download PDF 5 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 8 Jan 2021 | Download PDF 2 Pages |
| 21 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 Jan 2021 | Download PDF 1 Pages |
| 22 | Confirmation Statement - Updates | 4 Jan 2021 | Download PDF 4 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 7 Apr 2020 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2020 | Download PDF 1 Pages |
| 25 | Confirmation Statement - No Updates | 10 Jan 2020 | Download PDF 3 Pages |
| 26 | Accounts - Micro Entity | 10 Oct 2019 | Download PDF 5 Pages |
| 27 | Address - Change Registered Office Company With Date Old New | 9 Jan 2019 | Download PDF 1 Pages |
| 28 | Officers - Appoint Corporate Secretary Company With Name Date | 9 Jan 2019 | Download PDF 2 Pages |
| 29 | Confirmation Statement - No Updates | 2 Jan 2019 | Download PDF 3 Pages |
| 30 | Accounts - Total Exemption Full | 28 Sep 2018 | Download PDF 11 Pages |
| 31 | Confirmation Statement - No Updates | 20 Dec 2017 | Download PDF 3 Pages |
| 32 | Accounts - Total Exemption Full | 27 Sep 2017 | Download PDF 10 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2017 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2017 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2017 | Download PDF 1 Pages |
| 36 | Confirmation Statement - Updates | 22 Dec 2016 | Download PDF 6 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 13 Sep 2016 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 13 Sep 2016 | Download PDF 1 Pages |
| 39 | Address - Change Registered Office Company With Date Old New | 13 Sep 2016 | Download PDF 1 Pages |
| 40 | Accounts - Total Exemption Full | 7 Sep 2016 | Download PDF 10 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 28 Apr 2016 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 26 Apr 2016 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 26 Apr 2016 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 26 Apr 2016 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 16 Dec 2015 | Download PDF 1 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2015 | Download PDF 6 Pages |
| 47 | Accounts - Total Exemption Full | 4 Dec 2015 | Download PDF 9 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2015 | Download PDF 6 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 4 Jun 2014 | Download PDF 3 Pages |
| 50 | Incorporation - Company | 20 Mar 2014 | Download PDF 41 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Mersey Gateway Limited Mutual People: Jennifer Douglas , Maria Milagros Lopez Simon | Active |
| 2 | Future Valleys Project Co Limited Mutual People: Jennifer Douglas | Active |
| 3 | Sirhowy Enterprise Way (Holdings) Limited Mutual People: Maria Milagros Lopez Simon | Active |
| 4 | Sirhowy Enterprise Way Limited Mutual People: Maria Milagros Lopez Simon | Active |
| 5 | Uk Highways M40 (Holdings) Limited Mutual People: Maria Milagros Lopez Simon | Active |
| 6 | Uk Highways M40 Limited Mutual People: Maria Milagros Lopez Simon | Active |