MERSEYRAIL ELECTRICS 2002 LIMITED

Key Data

Status

Active

Company No.

04356933

Incorporation date

21/01/2002

Size

Full

Classification

Passenger rail transport interurban (49.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/11/2022)

07/10/2025

Full accounts made up to 2025-01-04

View PDF (46 pages)

16/06/2025

Change of details for Merseyrail Services Holding Company Limited as a person with significant control on 2025-06-15

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (4 pages)

20/05/2025

Director's details changed for Mr Peter Strachan on 2025-05-20

View PDF (2 pages)

06/12/2024

Director's details changed for Mr Dominic Daniel Gerard Booth on 2024-12-04

View PDF (2 pages)

15/10/2024

Full accounts made up to 2024-01-06

View PDF (46 pages)

02/10/2024

Termination of appointment of Martin Henry Beable as a director on 2024-10-02

View PDF (1 pages)

02/10/2024

Appointment of Mr Edward Grosvenor Walker as a director on 2024-10-02

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

20/03/2024

Termination of appointment of John Anthony Richard Whitehurst as a director on 2024-03-20

View PDF (1 pages)

20/03/2024

Appointment of Mr Simon Richard Bailey as a director on 2024-03-20

View PDF (2 pages)

29/11/2023

Termination of appointment of Jane Christine English as a director on 2023-11-29

View PDF (1 pages)

02/11/2023

Appointment of Mr Martin Henry Beable as a director on 2023-11-01

View PDF (2 pages)

02/11/2023

Termination of appointment of James Alexander Lewis Grundy as a director on 2023-10-31

View PDF (1 pages)

10/10/2023

Full accounts made up to 2023-01-07

View PDF (44 pages)

29/08/2023

Termination of appointment of Serco Corporate Services Limited as a secretary on 2023-08-01

View PDF (1 pages)

29/08/2023

Appointment of Mr Neil Albert Grabham as a director on 2023-08-01

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (5 pages)

22/06/2023

Director's details changed for Mr Dominic Daniel Gerard Booth on 2023-02-28

View PDF (2 pages)

22/06/2023

Appointment of Mr James Alexander Lewis Grundy as a director on 2023-05-24

View PDF (2 pages)

15/06/2023

Termination of appointment of David Andrew Kaye as a director on 2023-05-24

View PDF (1 pages)

15/06/2023

Termination of appointment of Andrew Joseph Heath as a director on 2023-05-24

View PDF (1 pages)

24/11/2022

Appointment of Mr Christopher Terence Maher as a director on 2022-09-07

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

04/01/2025

Next confirmation date

15/06/2026

Last change occurred

04/01/2025

Accounts

Full

Last made up date

04/01/2025

Next account date

09/01/2026

Next due on

09/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Nicholas James Forster	Director	01/12/2005 - 29/11/2007	53
Booth, Dominic Daniel Gerard	Director	29/01/2007 - Present	45
Pilbeam, Alan Thomas	Director	24/02/2016 - 12/07/2017	29
Walker, Edward Grosvenor	Director	02/10/2024 - Present	23
Jestin, Emma Jane	Director	17/06/2020 - 10/06/2022	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MERSEYRAIL ELECTRICS 2002 LIMITED

MERSEYRAIL ELECTRICS 2002 LIMITED is an(a) Active company incorporated on 21/01/2002 with the registered office located at Rail House, Lord Nelson Street, Liverpool, Merseyside L1 1JF. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERSEYRAIL ELECTRICS 2002 LIMITED?

MERSEYRAIL ELECTRICS 2002 LIMITED is currently Active. It was registered on 21/01/2002 .

Where is MERSEYRAIL ELECTRICS 2002 LIMITED located?

MERSEYRAIL ELECTRICS 2002 LIMITED is registered at Rail House, Lord Nelson Street, Liverpool, Merseyside L1 1JF.

What does MERSEYRAIL ELECTRICS 2002 LIMITED do?

MERSEYRAIL ELECTRICS 2002 LIMITED operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for MERSEYRAIL ELECTRICS 2002 LIMITED?

The latest filing was on 07/10/2025: Full accounts made up to 2025-01-04.