MERSEY 1 LIMITED
Company Number 12789417
Status
Active
Incorporated
August 3, 2020
Entity Type
Ltd
Registered Office
Ground Floor Threeways House
London
W1W 5DW
41100
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Aug 16, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
MERSEY 1 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12789417, this organization has been active since August 2020. Primarily in the 41100 sector, the business maintains its official headquarters at Ground Floor Threeways House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Officers
Oct 1, 2025
Accounts
Sep 24, 2025
Confirmation Statement
Aug 13, 2025
Accounts
Sep 30, 2024
Confirmation Statement
Aug 19, 2024
Persons With Significant Control
Aug 12, 2024
Capital
May 23, 2024
Officers
Apr 2, 2024
Capital
Feb 29, 2024
Accounts
Feb 21, 2024
Officers
Feb 9, 2024
Officers
Nov 17, 2023
Officers
Nov 14, 2023
Confirmation Statement
Aug 31, 2023
Capital
Jul 7, 2023
Capital
May 22, 2023
Capital
May 10, 2023
Capital
May 4, 2023
Capital
Feb 2, 2023
Capital
Jan 3, 2023
Capital
Dec 13, 2022
Capital
Oct 27, 2022
Capital
Oct 4, 2022
Capital
Sep 16, 2022
Confirmation Statement
Aug 16, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Sellar Mersey Investments Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mtr Corporation (Uk) Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
33%
over 6 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
Connected Companies
14631135
MTR TRENOLAB UK LTD
KING, Andrew Lewis is a director
13552125
MTR (METRO TRAINS UK) LIMITED
KING, Andrew Lewis is a director
05655294
MTR CORPORATION (SILVERLINK) LIMITED
KING, Andrew Lewis is a director
12820016
MTR PROPERTY DEVELOPMENT MANAGEMENT (UK) LIMITED
ROBINSON, John Alexander Macleod is a director
07900320
FIRST MTR SOUTH WESTERN TRAINS LIMITED
KING, Andrew Lewis is a director
05205402
MTR CORPORATION (UK) LIMITED
KING, Andrew Lewis is a director
11866994
MTR CONSULTANCY (UK) LIMITED
KING, Andrew Lewis is a director
08754715
MTR CORPORATION (CROSSRAIL) LIMITED
KING, Andrew Lewis is a director
11461172
MTR WEST COAST PARTNERSHIP LIMITED
KING, Andrew Lewis is a director
05668786
LONDON OVERGROUND RAIL OPERATIONS LTD
KING, Andrew Lewis is a director
07369454
LAUREL LODGE CONSULTANTS LTD
ROBINSON, John Alexander Macleod is a director
08749012
HAYWARDS HEATH TOWN TEAM CIC
ROBINSON, John Alexander Macleod is a director
10757285
BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED
ROBINSON, John Alexander Macleod is a director
08977130
BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITED
ROBINSON, John Alexander Macleod is a director
08977131
BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED
ROBINSON, John Alexander Macleod is a director
03586740
7 PORTLAND ROAD (MANAGEMENT) HOVE LIMITED
ROBINSON, John Alexander Macleod is a secretary
06311808
ALBANY CROSS LIMITED
ROBINSON, John Alexander Macleod is a director
06292994
KARIS PROPERTIES LIMITED
ROBINSON, John Alexander Macleod is a director
03379422
KARIS DEVELOPMENTS LIMITED
ROBINSON, John Alexander Macleod is a director