MERSEYLINK LIMITED

Company Number: 08780602

active          Qynn Score: 100

Summary

Formed in 2013, MERSEYLINK LIMITED has 8 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 9 Howard Court, Manor Park, Runcorn, England, WA7 1SJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

13 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

19 Nov 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

8

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

15

RESIGNED SECRETARIES

0

Address

9 Howard Court Manor Park Runcorn WA7 1SJ

Effective From

01/08/2019

Effective to

Current

SIC CODES

42130

Construction of bridges and tunnels

Director’s Report

Director’s Report 1

DIRECTORS' REPORT YEAR ENDED 31 MARCH 2018

The directors present their. report and the audited financial statements of the company for the year ended 31 March 2018. The principal activities and business review are detailed in the Strategic Report.
FUTURE DEVELOPMENTS Management of th

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
   
  
   
 
   
 
  
 
   
   
 
  
      
    
     
        
  
    
   
   
 
  

Activity

Most Active Year

2014

Events

23

2

4

1

3

1

0

15

0

Most Active Month

Mar 2014

Events

10

1

1

0

1

0

0

8

0

Documents

Termination of appointment of Roger Mark Thompson

Type

Officers

Description

Termination of appointment of Roger Mark Thompson as a director on 26/02/2021

Filing Date

13/05/2021

Action Date

26/02/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2020

Filing Date

15/02/2021

Action Date

31/03/2020

Appointment of Mr Andrew Joseph Dunne

Type

Officers

Description

Appointment of Mr Andrew Joseph Dunne as a director on 01/02/2021

Filing Date

10/02/2021

Action Date

01/02/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/11/2020 with no updates

Filing Date

10/02/2021

Action Date

16/11/2020

Director Details Changed for Ms Julie Marie Patrick

Type

Officers

Description

Directors details changed for Ms Julie Marie Patrick on 02/12/2020

Filing Date

23/12/2020

Action Date

02/12/2020

Appointment of Mrs Maria Milagros Lopez Simon

Type

Officers

Description

Appointment of Mrs Maria Milagros Lopez Simon as a director on 02/12/2020

Filing Date

23/12/2020

Action Date

02/12/2020

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

04/08/2020

Action Date

n/a

Appointment of Mr Roger Mark Thompson

Type

Officers

Description

Appointment of Mr Roger Mark Thompson as a director on 17/03/2020

Filing Date

01/04/2020

Action Date

17/03/2020

Termination of appointment of Matthew James Edwards

Type

Officers

Description

Termination of appointment of Matthew James Edwards as a director on 17/03/2020

Filing Date

01/04/2020

Action Date

17/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/11/2019 with no updates

Filing Date

25/11/2019

Action Date

16/11/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

11/11/2019

Action Date

31/03/2019

Appointment of Mr Ian Bulley

Type

Officers

Description

Appointment of Mr Ian Bulley as a secretary on 01/08/2019

Filing Date

14/08/2019

Action Date

01/08/2019

Appointment of Ms Julie Marie Patrick

Type

Officers

Description

Appointment of Ms Julie Marie Patrick as a director on 01/08/2019

Filing Date

01/08/2019

Action Date

01/08/2019

Termination of appointment of Ho Young Lee

Type

Officers

Description

Termination of appointment of Ho Young Lee as a director on 01/08/2019

Filing Date

01/08/2019

Action Date

01/08/2019

Address Change

Type

Address

Description

Registered office address changed from Forward Point Tan House Lane Widnes Cheshire WA8 0SL to 9 Howard Court Manor Park Runcorn WA7 1SJ on 01/08/2019

Filing Date

01/08/2019

Action Date

01/08/2019

Appointment of Mr Ho Young Lee

Type

Officers

Description

Appointment of Mr Ho Young Lee as a director on 29/11/2018

Filing Date

29/11/2018

Action Date

29/11/2018

Termination of appointment of Marietta Moshiashvili

Type

Officers

Description

Termination of appointment of Marietta Moshiashvili as a director on 16/11/2018

Filing Date

16/11/2018

Action Date

16/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/11/2018 with no updates

Filing Date

16/11/2018

Action Date

16/11/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

06/10/2018

Action Date

31/03/2018

Termination of appointment of Mark Dening Bradshaw

Type

Officers

Description

Termination of appointment of Mark Dening Bradshaw as a director on 27/04/2018

Filing Date

27/04/2018

Action Date

27/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/11/2017 with no updates

Filing Date

20/11/2017

Action Date

18/11/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 087806020002, created on 10/11/2017

Filing Date

13/11/2017

Action Date

10/11/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

04/10/2017

Action Date

31/03/2017

Director Details Changed for Mr Matt Edwards

Type

Officers

Description

Directors details changed for Mr Matt Edwards on 27/02/2017

Filing Date

07/03/2017

Action Date

27/02/2017

Termination of appointment of John Ivor Cavill

Type

Officers

Description

Termination of appointment of John Ivor Cavill as a director on 27/02/2017

Filing Date

01/03/2017

Action Date

27/02/2017

Appointment of Mr Matt Edwards

Type

Officers

Description

Appointment of Mr Matt Edwards as a director on 27/02/2017

Filing Date

01/03/2017

Action Date

27/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/11/2016 with updates

Filing Date

01/12/2016

Action Date

18/11/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

11/10/2016

Action Date

31/03/2016

Appointment of Mr John Cavill

Type

Officers

Description

Appointment of Mr John Cavill as a director on 13/09/2016

Filing Date

16/09/2016

Action Date

13/09/2016

Termination of appointment of Javier Falero

Type

Officers

Description

Termination of appointment of Javier Falero as a director on 13/09/2016

Filing Date

14/09/2016

Action Date

13/09/2016

Appointment of Ms Jennifer Douglas

Type

Officers

Description

Appointment of Ms Jennifer Douglas as a director on 19/04/2016

Filing Date

03/05/2016

Action Date

19/04/2016

Termination of appointment of Vialia Sociedad Gestora De Concesiones De Infraestructuras, S.L.U

Type

Officers

Description

Termination of appointment of Vialia Sociedad Gestora De Concesiones De Infraestructuras, S.L.U as a director on 19/04/2016

Filing Date

03/05/2016

Action Date

19/04/2016

Appointment of Mr Alex Kornman

Type

Officers

Description

Appointment of Mr Alex Kornman as a director on 16/12/2015

Filing Date

07/01/2016

Action Date

16/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/11/2015 with full list of shareholders

Filing Date

18/11/2015

Action Date

18/11/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

25/08/2015

Action Date

31/03/2015

Termination of appointment of Arne Speer

Type

Officers

Description

Termination of appointment of Arne Speer as a director on 29/05/2015

Filing Date

02/07/2015

Action Date

29/05/2015

Address Change

Type

Address

Description

Registered office address changed from Forward Point Tan House Lane Widnes Cheshire WA8 0RR to Forward Point Tan House Lane Widnes Cheshire WA8 0SL on 05/05/2015

Filing Date

05/05/2015

Action Date

05/05/2015

Address Change

Type

Address

Description

Register inspection address has been changed from 3Rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA England to 1St Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN

Filing Date

05/05/2015

Action Date

n/a

Appointment of Ms Marietta Moshiashvili

Type

Officers

Description

Appointment of Ms Marietta Moshiashvili as a director on 27/01/2015

Filing Date

29/01/2015

Action Date

27/01/2015

Appointment of Ms Isela Bahena

Type

Officers

Description

Appointment of Ms Isela Bahena as a director on 27/01/2015

Filing Date

29/01/2015

Action Date

27/01/2015

Termination of appointment of Mark Jonathan Dooley

Type

Officers

Description

Termination of appointment of Mark Jonathan Dooley as a director on 27/01/2015

Filing Date

28/01/2015

Action Date

27/01/2015

Address Change

Type

Address

Description

Register inspection address has been changed to 3Rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA

Filing Date

25/11/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/11/2014 with full list of shareholders

Filing Date

25/11/2014

Action Date

19/11/2014

Address Change

Type

Address

Description

Registered office address changed from 7400 Daresbury Park Daresbury Warrington WA4 4BS to Forward Point Tan House Lane Widnes Cheshire WA8 0RR on 24/11/2014

Filing Date

24/11/2014

Action Date

24/11/2014

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/11/2014 to 31/03/2015

Filing Date

05/11/2014

Action Date

31/03/2015

Appointment of Mr Javier Falero

Type

Officers

Description

Appointment of Mr Javier Falero as a director on 11/07/2014

Filing Date

25/07/2014

Action Date

11/07/2014

Appointment of Mr Volker Ellenberg

Type

Officers

Description

Appointment of Mr Volker Ellenberg as a director on 11/07/2014

Filing Date

25/07/2014

Action Date

11/07/2014

Termination of appointment of Fcc Construccion Sa

Type

Officers

Description

Termination of appointment of Fcc Construccion Sa as a director on 11/07/2014

Filing Date

25/07/2014

Action Date

11/07/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/04/2014

Action Date

n/a

Appointment of Arne Speer

Type

Officers

Description

Appointment of Arne Speer as a director

Filing Date

14/04/2014

Action Date

n/a

Appointment of Frank Schramm

Type

Officers

Description

Appointment of Frank Schramm as a director

Filing Date

14/04/2014

Action Date

n/a

Termination of appointment of Volker Ellenberg

Type

Officers

Description

Termination of appointment of Volker Ellenberg as a director

Filing Date

14/04/2014

Action Date

n/a

Termination of appointment of Christopher Rhead

Type

Officers

Description

Termination of appointment of Christopher Rhead as a director

Filing Date

11/04/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 087806020001

Filing Date

09/04/2014

Action Date

n/a

Appointment of Vialia Sociedad Gestora De Concesiones De Infraestructuras, S.L.U

Type

Officers

Description

Appointment of Vialia Sociedad Gestora De Concesiones De Infraestructuras, S.L.U as a director

Filing Date

27/03/2014

Action Date

n/a

Termination of appointment of David Jardine

Type

Officers

Description

Termination of appointment of David Jardine as a director

Filing Date

27/03/2014

Action Date

n/a

Termination of appointment of Mark Elsey

Type

Officers

Description

Termination of appointment of Mark Elsey as a director

Filing Date

27/03/2014

Action Date

n/a

Appointment of Fcc Construccion Sa

Type

Officers

Description

Appointment of Fcc Construccion Sa as a director

Filing Date

27/03/2014

Action Date

n/a

Appointment of Mark Dening Bradshaw

Type

Officers

Description

Appointment of Mark Dening Bradshaw as a director

Filing Date

24/03/2014

Action Date

n/a

Appointment of Mr Mark Jonathan Dooley

Type

Officers

Description

Appointment of Mr Mark Jonathan Dooley as a director

Filing Date

24/03/2014

Action Date

n/a

Appointment of Mr Christopher Rhead

Type

Officers

Description

Appointment of Mr Christopher Rhead as a director

Filing Date

24/03/2014

Action Date

n/a

Appointment of Volker Ellenberg

Type

Officers

Description

Appointment of Volker Ellenberg as a director

Filing Date

24/03/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom on 21/03/2014

Filing Date

21/03/2014

Action Date

21/03/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/03/2014

Filing Date

18/03/2014

Action Date

14/03/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

19/11/2013

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Secretary

Date Joined

01/08/2019

Director of Other Companies

No

Age

45

Appointment Type

Director

Date Joined

01/02/2021

Director of Other Companies

Yes

Age

35

Appointment Type

Director

Date Joined

01/08/2019

Director of Other Companies

Yes

Age

46

Appointment Type

Director

Date Joined

02/12/2020

Director of Other Companies

Yes

Age

67

Appointment Type

Director

Date Joined

17/03/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

087806020001

Status

outstanding

Date Created

28/03/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Corporate Trustee Company (UK) Limited

087806020002

Status

outstanding

Date Created

10/11/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Corporate Trustee Company (UK) Limited

Director's Reports

Director’s Report 1

DIRECTORS' REPORT YEAR ENDED 31 MARCH 2018

The directors present their. report and the audited financial statements of the company for the year ended 31 March 2018. The principal activities and business review are detailed in the Strategic Report.
FUTURE DEVELOPMENTS Management of th

READ MORE

Director’s Report 2

Directors' Report
Statement of Directors' Responsibilities
Independent Auditors' Report to the Members of Merseylink Limited

READ MORE

Director’s Report 3

DIRECTORS' REPORT YEAR ENDED 31 MARCH 2016
The directors present their report and the audited financial statements of the company for the year ended 31 March 2016.
FUTURE DEVELOPMENTS Management of the Project both logistically and financially remains under control. We remain confident

READ MORE

Director’s Report 4

DIRECTORS' REPORT PERIOD ENDED 31 MARCH 2015
The directors present their report and the audited financial statements of the company for the period ended 31 March 2015.
FUTURE DEVELOPMENTS Management of the Project both logistically and financially remains under control. We remain confide

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

03/04/2014

Tenure

7 Yrs 2 Mths

Shareholding

n/a

Born

August 1968

Date Joined

11/07/2014

Tenure

6 Yrs 11 Mths

Shareholding

n/a

Born

March 1969

Date Joined

27/01/2015

Tenure

6 Yrs 4 Mths

Shareholding

n/a

Born

July 1974

Date Joined

16/12/2015

Tenure

5 Yrs 6 Mths

Shareholding

n/a

Born

June 1982

Date Joined

19/04/2016

Tenure

5 Yrs 1 Mth

Shareholding

n/a

Born

September 1976

Date Joined

01/08/2019

Tenure

1 Yr 10 Mths

Shareholding

n/a

Born

May 1986

Date Joined

02/12/2020

Tenure

6 Mths

Shareholding

n/a

Born

November 1974

Date Joined

01/02/2021

Tenure

4 Mths

Shareholding

n/a

Born

June 1976

Active/Resigned

Directors Shareholding

Date Joined

01/08/2019

Tenure

1 Yr 10 Mths

% Holding

Largest to Smallest

MERSEYLINK (FINANCE) LTD

Age

Total Shareholding

1,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

14/03/2014

Tenure

2 Yrs 1 Mth

Date Resigned

19/04/2016

Type

Director

Date Joined

14/03/2014

Tenure

3 Mths

Date Resigned

11/07/2014

Type

Director

Date Joined

17/03/2020

Tenure

11 Mths

Date Resigned

26/02/2021

Type

Director

Date Joined

27/02/2017

Tenure

3 Yrs

Date Resigned

17/03/2020

Type

Director

Date Joined

29/11/2018

Tenure

8 Mths

Date Resigned

01/08/2019

Type

Director

Date Joined

27/01/2015

Tenure

3 Yrs 9 Mths

Date Resigned

16/11/2018

Type

Director

Date Joined

14/03/2014

Tenure

4 Yrs 1 Mth

Date Resigned

27/04/2018

Type

Director

Date Joined

13/09/2016

Tenure

5 Mths

Date Resigned

27/02/2017

Type

Director

Date Joined

11/07/2014

Tenure

2 Yrs 2 Mths

Date Resigned

13/09/2016

Type

Director

Date Joined

03/04/2014

Tenure

1 Yr 1 Mth

Date Resigned

29/05/2015

Type

Director

Date Joined

14/03/2014

Tenure

10 Mths

Date Resigned

27/01/2015

Type

Director

Date Joined

14/03/2014

Tenure

Date Resigned

03/04/2014

Type

Director

Date Joined

14/03/2014

Tenure

Date Resigned

03/04/2014

Type

Director

Date Joined

19/11/2013

Tenure

3 Mths

Date Resigned

14/03/2014

Type

Director

Date Joined

19/11/2013

Tenure

3 Mths

Date Resigned

14/03/2014

Merseylink (Finance) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more