ML

MERSEYFLEX LIMITED

Active

Company number 02675108

London, England · Incorporated 6 January 1992

10 - 11 Charterhouse Square, London, EC1M 6EE, England

Last updated on 9 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
R&G Fluid Power Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2026 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2025 View
Legacy
Accounts
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 June 2024 View
Legacy
Accounts
30 June 2024 View
Legacy
Other
30 June 2024 View
Legacy
Other
30 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 May 2023 View
Legacy
Accounts
31 May 2023 View
Legacy
Other
31 May 2023 View
Legacy
Other
31 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2022 View
Change Account Reference Date Company Current Shortened
Accounts
8 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Memorandum Articles
Incorporation
16 February 2022 View
Resolution
Resolution
16 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2018 View
Appoint Person Director Company With Name Date
Officers
29 August 2018 View
Appoint Person Director Company With Name Date
Officers
29 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2018 View
Termination Director Company With Name Termination Date
Officers
29 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Change Person Director Company With Change Date
Officers
9 February 2015 View
Change Person Director Company With Change Date
Officers
9 February 2015 View
Change Person Secretary Company With Change Date
Officers
9 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2009 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2007 View
Legacy
Annual Return
9 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2006 View
Legacy
Annual Return
3 March 2006 View
Legacy
Address
3 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2005 View
Legacy
Annual Return
25 January 2005 View
Accounts With Accounts Type Small
Accounts
22 June 2004 View
Legacy
Annual Return
6 February 2004 View
Accounts With Accounts Type Small
Accounts
14 July 2003 View
Legacy
Annual Return
13 January 2003 View
Accounts With Accounts Type Small
Accounts
23 July 2002 View
Legacy
Annual Return
4 February 2002 View
Accounts With Accounts Type Small
Accounts
13 July 2001 View
Legacy
Annual Return
8 February 2001 View
Accounts With Accounts Type Small
Accounts
22 May 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Capital
20 June 1999 View
Accounts With Accounts Type Small
Accounts
1 June 1999 View
Legacy
Annual Return
7 January 1999 View
Accounts With Accounts Type Small
Accounts
19 May 1998 View
Legacy
Annual Return
13 January 1998 View
Accounts With Accounts Type Small
Accounts
30 May 1997 View
Legacy
Annual Return
2 February 1997 View
Accounts With Accounts Type Small
Accounts
16 April 1996 View
Legacy
Annual Return
19 January 1996 View
Accounts With Accounts Type Small
Accounts
30 March 1995 View
Legacy
Annual Return
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
15 March 1994 View
Legacy
Annual Return
31 January 1994 View
Accounts With Accounts Type Small
Accounts
10 May 1993 View
Legacy
Annual Return
2 February 1993 View
Legacy
Accounts
23 September 1992 View
Legacy
Mortgage
6 March 1992 View
Legacy
Officers
10 January 1992 View
Incorporation Company
Incorporation
6 January 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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