Merseylink (Issuer) Plc

Active
Incorporated on 14 Feb 2014

Reg Address: 9 Howard Court, Manor Park, Runcorn WA7 1SJ, England

Company Number 08896313
Company Status Active
Incorporation Date 14 Feb 2014
Total Assets -
Company Type Plc
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 Feb 2023
Confirmation Statement Next Due 22 Feb 2024
Average Number of Employees -

Company Classifications:
64203 - Activities of construction holding companies
66300 - Fund management activities

Summary The company with name "Merseylink (Issuer) Plc" is a plc and located in 9 Howard Court, Manor Park, Runcorn WA7 1SJ. Merseylink (Issuer) Plc is currently in active status and it was incorporated on 14 Feb 2014 (10 years 7 months 8 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.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Merseylink (Issuer) Plc.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	William Andrew Deihl	Director	16 Jan 2024	American	Active
2	Vijay Vikram Singh	Director	18 Aug 2023	American	Active
3	Matthew Templeton	Director	1 Apr 2023	British	Active
4	Andrew Joseph Dunne	Director	1 Feb 2021	Irish	Active
5	Maria Milagros Lopez Simon	Director	2 Dec 2020	British	Active
6	Maria Milagros Lopez Simon	Director	2 Dec 2020	British	Resigned 1 Apr 2023
7	Roger Mark Thompson	Director	17 Mar 2020	British	Resigned 26 Feb 2021
8	Roger Mark Thompson	Director	17 Mar 2020	British	Active
9	Ian Bulley	Secretary	1 Aug 2019	-	Active
10	Julie Marie Findlay	Director	1 Aug 2019	American	Active
11	Julie Marie Findlay	Director	1 Aug 2019	American	Resigned 18 Aug 2023
12	Ho Young Lee	Director	29 Nov 2018	American	Resigned 1 Aug 2019
13	Daniela Snape	Director	27 Feb 2017	British	Resigned 17 Mar 2020
14	John Ivor Cavill	Director	13 Sep 2016	British	Resigned 27 Feb 2017
15	Jennifer Douglas	Director	19 Apr 2016	Irish	Resigned 11 May 2023
16	Jennifer Douglas	Director	19 Apr 2016	Irish	Active
17	Alex Kornman	Director	16 Dec 2015	American	Active
18	Isela Bahena	Director	27 Jan 2015	American	Active
19	Marietta Moshiashvili	Director	27 Jan 2015	Ukrainian	Resigned 16 Nov 2018
20	Volker Ellenberg	Director	11 Jul 2014	German	Active
21	Louis Javier Falero	Director	11 Jul 2014	British	Resigned 13 Sep 2016
22	Frank Manfred Schramm	Director	3 Apr 2014	German	Active
23	Arne Speer	Director	3 Apr 2014	German	Resigned 29 May 2015
24	Frank Manfred Schramm	Director	3 Apr 2014	German	Resigned 31 Jan 2024
25	Alexander William Robert Fulcher	Secretary	14 Mar 2014	British	Resigned 1 Aug 2019
26	Mark Dening Bradshaw	Director	14 Mar 2014	Australian	Resigned 27 Apr 2018
27	Mark Jonathan Dooley	Director	14 Mar 2014	Australian	Resigned 27 Jan 2015
28	Volker Ellenberg	Director	14 Mar 2014	German	Resigned 3 Apr 2014
29	Christopher Rhead	Director	14 Mar 2014	British	Resigned 3 Apr 2014
30	FCC CONSTRUCCION SA	Corporate Director	14 Mar 2014	-	Resigned 10 Jul 2014
31	S.L.U Vialia Sociedad Gestora De Concesiones De Infraestructuras	Corporate Director	14 Mar 2014	-	Resigned 19 Apr 2016
32	David Gray Jardine	Director	14 Feb 2014	Australian	Resigned 14 Mar 2014
33	Mark Philip Elsey	Director	14 Feb 2014	-	Resigned 14 Mar 2014
34	David Gray Jardine	Secretary	14 Feb 2014	Australian	Resigned 14 Mar 2014

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	Merseylink (Finance) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Merseylink (Issuer) Plc.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Filings Brought Up To Date	1 May 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	31 Jan 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	31 Jan 2024	Download PDF
4	Accounts - Full	9 Oct 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	26 Sep 2023	Download PDF
6	Officers - Appoint Person Director Company With Name Date	26 Sep 2023	Download PDF
7	Officers - Termination Director Company With Name Termination Date	15 May 2023	Download PDF
8	Officers - Termination Director Company With Name Termination Date	15 May 2023	Download PDF
9	Officers - Appoint Person Director Company With Name Date	15 May 2023	Download PDF
10	Accounts - Full	1 Oct 2022	Download PDF
11	Officers - Change Person Director Company With Change Date	22 Jul 2022	Download PDF
12	Confirmation Statement - No Updates	15 Jun 2021	Download PDF
13	Officers - Termination Director Company With Name Termination Date	13 May 2021	Download PDF
14	Accounts - Full	11 Feb 2021	Download PDF 24 Pages
15	Officers - Appoint Person Director Company With Name Date	10 Feb 2021	Download PDF 2 Pages
16	Officers - Appoint Person Director Company With Name Date	23 Dec 2020	Download PDF 2 Pages
17	Officers - Change Person Director Company With Change Date	23 Dec 2020	Download PDF 2 Pages
18	Auditors - Resignation Company	4 Aug 2020	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	1 Apr 2020	Download PDF 1 Pages
20	Confirmation Statement - No Updates	1 Apr 2020	Download PDF 3 Pages
21	Officers - Appoint Person Director Company With Name Date	1 Apr 2020	Download PDF 2 Pages
22	Accounts - Full	11 Nov 2019	Download PDF 20 Pages
23	Address - Change Registered Office Company With Date Old New	1 Aug 2019	Download PDF 1 Pages
24	Officers - Appoint Person Secretary Company With Name Date	1 Aug 2019	Download PDF 2 Pages
25	Officers - Termination Secretary Company With Name Termination Date	1 Aug 2019	Download PDF 1 Pages
26	Officers - Termination Director Company With Name Termination Date	1 Aug 2019	Download PDF 1 Pages
27	Officers - Appoint Person Director Company With Name Date	1 Aug 2019	Download PDF 2 Pages
28	Confirmation Statement - No Updates	8 Feb 2019	Download PDF 3 Pages
29	Officers - Appoint Person Director Company With Name Date	29 Nov 2018	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	16 Nov 2018	Download PDF 1 Pages
31	Accounts - Full	7 Oct 2018	Download PDF 21 Pages
32	Officers - Termination Director Company With Name Termination Date	27 Apr 2018	Download PDF 1 Pages
33	Confirmation Statement - No Updates	16 Feb 2018	Download PDF 3 Pages
34	Accounts - Full	4 Oct 2017	Download PDF 16 Pages
35	Officers - Change Person Director Company With Change Date	7 Mar 2017	Download PDF 2 Pages
36	Officers - Termination Director Company With Name Termination Date	1 Mar 2017	Download PDF 1 Pages
37	Officers - Appoint Person Director Company With Name Date	1 Mar 2017	Download PDF 2 Pages
38	Confirmation Statement - Updates	10 Feb 2017	Download PDF 5 Pages
39	Accounts - Full	11 Oct 2016	Download PDF 17 Pages
40	Officers - Appoint Person Director Company With Name Date	16 Sep 2016	Download PDF 2 Pages
41	Officers - Termination Director Company With Name Termination Date	14 Sep 2016	Download PDF 1 Pages
42	Officers - Termination Director Company With Name Termination Date	3 May 2016	Download PDF 1 Pages
43	Officers - Appoint Person Director Company With Name Date	3 May 2016	Download PDF 2 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	15 Feb 2016	Download PDF 10 Pages
45	Officers - Appoint Person Director Company With Name Date	7 Jan 2016	Download PDF 2 Pages
46	Accounts - Full	25 Aug 2015	Download PDF 18 Pages
47	Officers - Termination Director Company With Name Termination Date	2 Jul 2015	Download PDF 1 Pages
48	Officers - Change Person Secretary Company With Change Date	21 May 2015	Download PDF 1 Pages
49	Address - Change Registered Office Company With Date Old New	5 May 2015	Download PDF 1 Pages
50	Address - Change Sail Company With Old New	5 May 2015	Download PDF 1 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	16 Feb 2015	Download PDF 10 Pages
52	Address - Change Registered Office Company With Date Old New	30 Jan 2015	Download PDF 1 Pages
53	Capital - Allotment Shares	30 Jan 2015	Download PDF 3 Pages
54	Officers - Appoint Person Director Company With Name Date	29 Jan 2015	Download PDF 2 Pages
55	Officers - Appoint Person Director Company With Name Date	29 Jan 2015	Download PDF 2 Pages
56	Officers - Termination Director Company With Name Termination Date	28 Jan 2015	Download PDF 1 Pages
57	Address - Change Sail Company With New	25 Nov 2014	Download PDF 1 Pages
58	Address - Change Registered Office Company With Date Old New	24 Nov 2014	Download PDF 1 Pages
59	Accounts - Change Account Reference Date Company Current Extended	5 Nov 2014	Download PDF 1 Pages
60	Officers - Appoint Person Director Company With Name Date	21 Jul 2014	Download PDF 2 Pages
61	Officers - Appoint Person Director Company With Name Date	21 Jul 2014	Download PDF 2 Pages
62	Officers - Termination Director Company With Name	11 Jul 2014	Download PDF 1 Pages
63	Resolution	15 Apr 2014	Download PDF 2 Pages
64	Resolution	15 Apr 2014	Download PDF 37 Pages
65	Officers - Appoint Person Director Company With Name	14 Apr 2014	Download PDF 3 Pages
66	Officers - Appoint Person Director Company With Name	14 Apr 2014	Download PDF 3 Pages
67	Officers - Termination Director Company With Name	11 Apr 2014	Download PDF 2 Pages
68	Officers - Termination Director Company With Name	11 Apr 2014	Download PDF 2 Pages
69	Mortgage - Create With Deed With Charge Number	9 Apr 2014	Download PDF 67 Pages
70	Officers - Appoint Corporate Director Company With Name	27 Mar 2014	Download PDF 3 Pages
71	Officers - Appoint Corporate Director Company With Name	27 Mar 2014	Download PDF 3 Pages
72	Officers - Appoint Person Secretary Company With Name	27 Mar 2014	Download PDF 3 Pages
73	Officers - Termination Secretary Company With Name	27 Mar 2014	Download PDF 2 Pages
74	Officers - Termination Director Company With Name	27 Mar 2014	Download PDF 2 Pages
75	Officers - Termination Director Company With Name	27 Mar 2014	Download PDF 2 Pages
76	Officers - Appoint Person Director Company With Name	24 Mar 2014	Download PDF 3 Pages
77	Officers - Appoint Person Director Company With Name	24 Mar 2014	Download PDF 3 Pages
78	Officers - Appoint Person Director Company With Name	24 Mar 2014	Download PDF 3 Pages
79	Officers - Appoint Person Director Company With Name	24 Mar 2014	Download PDF 3 Pages
80	Address - Change Registered Office Company With Date Old	21 Mar 2014	Download PDF 2 Pages
81	Capital - Allotment Shares	17 Mar 2014	Download PDF 3 Pages
82	Incorporation - Legacy	17 Mar 2014	Download PDF 1 Pages
83	Reregistration - Application Trading Certificate	17 Mar 2014	Download PDF 3 Pages
84	Incorporation - Company	14 Feb 2014	Download PDF 15 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	Healthcare Support (North Staffs) Holdings Limited Mutual People: Roger Mark Thompson	Active
2	Healthcare Support (North Staffs) Finance Plc Mutual People: Roger Mark Thompson	Active
3	Healthcare Support (North Staffs) Limited Mutual People: Roger Mark Thompson	Active
4	Mercia Healthcare (Holdings) Limited Mutual People: Roger Mark Thompson	Active
5	South Manchester Healthcare (Holdings) Limited Mutual People: Roger Mark Thompson	Active
6	Mercia Healthcare Limited Mutual People: Roger Mark Thompson	Active
7	South Manchester Healthcare Limited Mutual People: Roger Mark Thompson	Active
8	Nihg Limited Mutual People: Roger Mark Thompson	Active
9	Nihg South West Health Partnership Limited Mutual People: Roger Mark Thompson	Active
10	Countryside Residential Limited Mutual People: Roger Mark Thompson	Active
11	Mersey Gateway Limited Mutual People: Roger Mark Thompson	Active
12	Mersey Gateway Investments Limited Mutual People: Roger Mark Thompson	Active
13	Marchwiel Properties Limited Mutual People: Roger Mark Thompson	Liquidation
14	Health Management (Carlisle) Limited Mutual People: Roger Mark Thompson	Active
15	Carillion Capital Projects Limited Mutual People: Roger Mark Thompson	Liquidation
16	Carillion Am Developments Limited Mutual People: Roger Mark Thompson	Liquidation
17	Health Management (Carlisle) Holdings Limited Mutual People: Roger Mark Thompson	Active
18	Lancashire Schools Spc Holdings Phase 3 Ltd Mutual People: Roger Mark Thompson	Active
19	East Lancashire Lep Finance Company Limited Mutual People: Roger Mark Thompson	Active
20	Summit Holdings (Dudley) Limited Mutual People: Roger Mark Thompson	Active
21	Summit Healthcare (Dudley) Limited Mutual People: Roger Mark Thompson	Active
22	Burnley General Hospital Phase V Spc Ltd Mutual People: Roger Mark Thompson	Active
23	Catalyst Higher Education (Sheffield) Holdings Limited Mutual People: Roger Mark Thompson	Active
24	Lancashire Schools Spc Holdings Phase 2 Ltd Mutual People: Roger Mark Thompson	Active
25	Lancashire Schools Spc Holdings Phase 2A Ltd Mutual People: Roger Mark Thompson	Active
26	Lancashire Schools Spc Phase 3 Ltd Mutual People: Roger Mark Thompson	Active
27	Lancashire Schools Spc Phase 1 Ltd Mutual People: Roger Mark Thompson	Active
28	Lancashire Schools Spc Phase 2 Ltd Mutual People: Roger Mark Thompson	Active
29	Lancashire Schools Spc Phase 2A Ltd Mutual People: Roger Mark Thompson	Active
30	Catalyst Higher Education (Sheffield) Plc Mutual People: Roger Mark Thompson	Active
31	Lancashire Schools Psp Limited Mutual People: Roger Mark Thompson	Active
32	Lancashire Schools Spc Holdings Phase 1 Ltd Mutual People: Roger Mark Thompson	Active
33	Dudley Summit Plc Mutual People: Roger Mark Thompson	Active
34	East Lancashire Lep Company Limited Mutual People: Roger Mark Thompson	Active
35	Lendlease Construction Holdings (Europe) Limited Mutual People: Roger Mark Thompson	Active
36	Lendlease Construction (Europe) Limited Mutual People: Roger Mark Thompson	Active
37	Lendlease Infrastructure Holdings (Europe) Limited Mutual People: Roger Mark Thompson	Active
38	Lendlease Infrastructure (Europe) Limited Mutual People: Roger Mark Thompson	Active
39	Merseylink (Holdings) Limited Mutual People: Roger Mark Thompson , Andrew Joseph Dunne , Alex Kornman , Frank Manfred Schramm , Julie Marie Findlay , Isela Bahena , Jennifer Douglas	Active
40	Merseylink (Finance) Limited Mutual People: Roger Mark Thompson , Andrew Joseph Dunne , Alex Kornman , Frank Manfred Schramm , Julie Marie Findlay , Isela Bahena , Jennifer Douglas	Active
41	Merseylink Limited Mutual People: Roger Mark Thompson , Andrew Joseph Dunne , Alex Kornman , Frank Manfred Schramm , Julie Marie Findlay , Isela Bahena , Jennifer Douglas	Active
42	Riverlinx Limited Mutual People: Andrew Joseph Dunne	Active
43	Riverlinx Holdings Limited Mutual People: Andrew Joseph Dunne	Active
44	Voneus Investment Holdings Limited Mutual People: Andrew Joseph Dunne	Active
45	Liverpool And Sefton Health Partnership Limited Mutual People: Frank Manfred Schramm	Active
46	Lshp Development Company Limited Mutual People: Frank Manfred Schramm	Active
47	Primaria (Barking & Havering) Limited Mutual People: Frank Manfred Schramm	Active
48	Mcdc Midco Limited Mutual People: Frank Manfred Schramm	Active
49	Barking Dagenham Havering Community Ventures Limited Mutual People: Frank Manfred Schramm	Active
50	Cpp Fundco Limited Mutual People: Frank Manfred Schramm	Active
51	Gbconsortium 1 Limited Mutual People: Frank Manfred Schramm	Active
52	Tpm Fundco Limited Mutual People: Frank Manfred Schramm	Active
53	North London Estate Partnerships Limited Mutual People: Frank Manfred Schramm	Active
54	Fmh Fundco Limited Mutual People: Frank Manfred Schramm	Active
55	Forest Vale Fundco Limited Mutual People: Frank Manfred Schramm	Active
56	Khc Fundco Limited Mutual People: Frank Manfred Schramm	Active
57	Mcdc Fundco Limited Mutual People: Frank Manfred Schramm	Active
58	Ael Fundco Limited Mutual People: Frank Manfred Schramm	Active
59	Barking & Havering Lift (Midco) Limited Mutual People: Frank Manfred Schramm	Active
60	Barking & Havering Lift Company (No.1) Limited Mutual People: Frank Manfred Schramm	Active
61	Gos Fundco Limited Mutual People: Frank Manfred Schramm	Active
62	Northwin (Intermediate) (Belfast) Limited Mutual People: Frank Manfred Schramm	Active
63	Northwin (Belfast) Limited Mutual People: Frank Manfred Schramm	Active
64	Northwin Limited Mutual People: Frank Manfred Schramm	Active
65	Lisburn Education Partnership Limited Mutual People: Frank Manfred Schramm	Active
66	Tor Bank School Education Partnership (Holdings) Limited Mutual People: Frank Manfred Schramm	Active
67	Tor Bank School Education Partnership Limited Mutual People: Frank Manfred Schramm	Active
68	East Down Education Partnership (Holdings) Limited Mutual People: Frank Manfred Schramm	Active
69	East Down Education Partnership Limited Mutual People: Frank Manfred Schramm	Active
70	Highway Management (City) Finance Plc Mutual People: Frank Manfred Schramm	Active
71	Highway Management (City) Limited Mutual People: Frank Manfred Schramm	Active
72	Lisburn Education Partnership (Holdings) Limited Mutual People: Frank Manfred Schramm	Active
73	Highway Management (City) Holding Limited Mutual People: Frank Manfred Schramm	Active
74	Avison Young Infrastructure Management Limited Mutual People: Frank Manfred Schramm	Active
75	Bbgi (Ni) 2 Limited Mutual People: Frank Manfred Schramm	Active
76	Bbgi (Ni) Limited Mutual People: Frank Manfred Schramm	Active
77	Blue Light Partnership (Asp) Newco 2 Limited Mutual People: Frank Manfred Schramm	Liquidation
78	Blue Light Partnership (Asp) Holdings Limited Mutual People: Frank Manfred Schramm	Active
79	Clackmannanshire Schools Education Partnership Limited Mutual People: Frank Manfred Schramm	Active
80	Coventry Education Partnership Holdings Limited Mutual People: Frank Manfred Schramm	Active
81	Gloucester Healthcare Partnership Limited Mutual People: Frank Manfred Schramm	Active
82	Mg Bridge Investments Ltd Mutual People: Frank Manfred Schramm	Active
83	Scottish Borders Education Partnership (Holdings) Limited Mutual People: Frank Manfred Schramm	Active
84	Scottish Borders Education Partnership Limited Mutual People: Frank Manfred Schramm	Active
85	Bedford Education Partnership Holdings Limited Mutual People: Frank Manfred Schramm	Active
86	Bedford Education Partnership Limited Mutual People: Frank Manfred Schramm	Active
87	Fire Support (Ssfr) Limited Mutual People: Frank Manfred Schramm	Active
88	Highway Management (Scotland) Holding Limited Mutual People: Frank Manfred Schramm	Active
89	Gt Asp Limited Mutual People: Frank Manfred Schramm	Liquidation
90	Healthcare Providers (Gloucester) Limited Mutual People: Frank Manfred Schramm	Active
91	Highway Management (Scotland) Limited Mutual People: Frank Manfred Schramm	Active
92	Highway Management M80 Investment Limited Mutual People: Frank Manfred Schramm	Active
93	Highway Management M80 Topco Limited Mutual People: Frank Manfred Schramm	Active
94	Kent Education Partnership (Holdings) Limited Mutual People: Frank Manfred Schramm	Active
95	Kent Education Partnership Limited Mutual People: Frank Manfred Schramm	Active
96	Clackmannanshire Schools Education Partnership (Holdings) Limited Mutual People: Frank Manfred Schramm	Active
97	Coventry Education Partnership Limited Mutual People: Frank Manfred Schramm	Active
98	Fire Support (Ssfr) Holdings Limited Mutual People: Frank Manfred Schramm	Active
99	Bbgi Holding Limited Mutual People: Frank Manfred Schramm	Active
100	Blue Light Partnership (Asp) Limited Mutual People: Frank Manfred Schramm	Active
101	Blue Light Partnership (Asp) Newco Limited Mutual People: Frank Manfred Schramm	Liquidation