MERSEYSEC LTD
LISCARD BUSINESS CENTRE THE OLD SCHOOL, 188 LISCARD ROAD, WALLASEY CH44 5TN- Active
- Private Limited Company
- Company No. 11851233
- Last Updated: 01 Mar 2024
Company Profile
MERSEYSEC LTD was incorporated on Wednesday, February 27, 2019 as a Private Limited Company with registered address in WALLASEY. MERSEYSEC LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 5 years 8 months and 11 days.
| Name | MERSEYSEC LTD |
|---|---|
| Company number | 11851233 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LISCARD BUSINESS CENTRE THE OLD SCHOOL 188 LISCARD ROAD WALLASEY CH44 5TN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ryan Gary Henderson Nationality: British |
Dates: Wednesday, February 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Allen Nationality: British |
Dates: Wednesday, February 27, 2019 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 26 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MERSEYSEC LTD.
Previous Names
| Name | Change Date |
|---|---|
| MERSEYSEC LTD | 27 Feb 2019 |
| 12 QUAYS LTD | 02 Dec 2020 |