MERSEYFLEX LIMITED

Key Data

Status

Active

Company No.

02675108

Incorporation date

06/01/1992

Size

Audit Exemption Subsidiary

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/01/2023)

08/04/2026

Termination of appointment of Richard James Davies as a director on 2026-04-01

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17/03/2026

Termination of appointment of Alessandro Lala as a director on 2026-03-03

View PDF (1 pages)

17/03/2026

Appointment of Mr Malcolm John Pape as a director on 2026-03-03

View PDF (2 pages)

17/01/2026

Confirmation statement made on 2026-01-06 with no updates

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16/07/2025

Appointment of Mr Mark Williams as a director on 2025-07-15

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25/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

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25/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

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25/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

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25/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (190 pages)

20/06/2025

Termination of appointment of John Morrison as a secretary on 2025-05-30

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06/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

30/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

30/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

30/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (196 pages)

30/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (24 pages)

08/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

23/11/2023

Satisfaction of charge 026751080005 in full

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31/05/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

31/05/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

31/05/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (196 pages)

31/05/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (27 pages)

06/01/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (4 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£16,809.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/01/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
37
1.92M
-
0.00
16.81K
-

2021
37
1.92M
-
0.00
16.81K
-

Employees

2021

Employees

37 - *

Net Assets(GBP)

1.92M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.81K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gibbes, Barbara	Director	06/04/2022 - 30/09/2022	220
Pape, Malcolm John	Director	03/03/2026 - Present	62
Lala, Alessandro	Director	01/10/2022 - 03/03/2026	56
Williams, Mark	Director	15/07/2025 - Present	48
Ford, Christopher Frank	Director	08/08/2018 - 06/04/2022	44

Persons with Significant Control

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Description

About MERSEYFLEX LIMITED

MERSEYFLEX LIMITED is an(a) Active company incorporated on 06/01/1992 with the registered office located at 10 - 11 Charterhouse Square, London EC1M 6EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of MERSEYFLEX LIMITED?

MERSEYFLEX LIMITED is currently Active. It was registered on 06/01/1992 .

Where is MERSEYFLEX LIMITED located?

MERSEYFLEX LIMITED is registered at 10 - 11 Charterhouse Square, London EC1M 6EE.

What does MERSEYFLEX LIMITED do?

MERSEYFLEX LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does MERSEYFLEX LIMITED have?

MERSEYFLEX LIMITED had 37 employees in 2021.

What is the latest filing for MERSEYFLEX LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Richard James Davies as a director on 2026-04-01.