Introduction
Watch Company
A
AFM MERSEYSIDE MEZZANINE LIMITED
AFM MERSEYSIDE MEZZANINE LIMITED is an active company incorporated on 22 August 2001 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. AFM MERSEYSIDE MEZZANINE LIMITED was registered 24 years ago.(SIC: 64999)
Status
active
Active since 24 years ago
Company No
04274732
LTD Company
Age
24 Years
Incorporated 22 August 2001
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (7 months ago)
Submitted on 22 August 2025 (7 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
Suite 6c, The Plaza 100 Old Hall Street Liverpool, L3 9QJ,
Previous Addresses
2nd Floor Echange Court 1 Dale Street Liverpool Merseyside L2 2PP
From: 8 September 2011To: 3 August 2022
5Th Floor Cunard Building Pier Head Liverpool L3 1DS
From: 22 August 2001To: 8 September 2011
22 key events • 2001 - 2022
Funding Officers Ownership
Company Founded
Aug 01
Incorporation Company
Director Left
Feb 10
Termination Director Company With Name
Director Joined
Nov 10
Appoint Person Director Company With Nam...
Director Left
Aug 11
Termination Director Company With Name
Loan Cleared
Oct 13
Mortgage Satisfy Charge Full
Director Left
Aug 16
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
0
Funding
20
Officers
0
Ownership
0
Accounts
Officers
23
4 Active
19 Resigned
Name
Role
Appointed
Status
BORZOMATO, Mark
Active100 Old Hall Street, LiverpoolL3 9QJ
Born April 1973
Director
Appointed 06 Dec 2019
BORZOMATO, Mark
100 Old Hall Street, LiverpoolL3 9QJ
Born April 1973
Director
06 Dec 2019
Active
D'ABBADIE, Marc Francois
Active100 Old Hall Street, LiverpoolL3 9QJ
Born May 1978
Director
Appointed 06 Dec 2019
D'ABBADIE, Marc Francois
100 Old Hall Street, LiverpoolL3 9QJ
Born May 1978
Director
06 Dec 2019
Active
PITTAWAY, Helen Elizabeth
Active100 Old Hall Street, LiverpoolL3 9QJ
Born September 1974
Director
Appointed 11 Aug 2020
PITTAWAY, Helen Elizabeth
100 Old Hall Street, LiverpoolL3 9QJ
Born September 1974
Director
11 Aug 2020
Active
WALKER, John Laurence
Active100 Old Hall Street, LiverpoolL3 9QJ
Born April 1958
Director
Appointed 15 Oct 2019
WALKER, John Laurence
100 Old Hall Street, LiverpoolL3 9QJ
Born April 1958
Director
15 Oct 2019
Active
DWYER, Daniel John
Resigned6 Brimstone Close, ChelsfieldBR6 7ST
Nominee secretary
Appointed 22 Aug 2001
Resigned 22 Aug 2001
DWYER, Daniel John
6 Brimstone Close, ChelsfieldBR6 7ST
Nominee secretary
22 Aug 2001
Resigned 22 Aug 2001
Resigned
GREENHALGH, Lisa
ResignedFloor Echange Court, LiverpoolL2 2PP
Secretary
Appointed 19 Jul 2006
Resigned 17 May 2019
GREENHALGH, Lisa
Floor Echange Court, LiverpoolL2 2PP
Secretary
19 Jul 2006
Resigned 17 May 2019
Resigned
SLOAN, Geraldine Ann
ResignedFloor Echange Court, LiverpoolL2 2PP
Secretary
Appointed 05 Jun 2019
Resigned 09 Nov 2020
SLOAN, Geraldine Ann
Floor Echange Court, LiverpoolL2 2PP
Secretary
05 Jun 2019
Resigned 09 Nov 2020
Resigned
WEIR, Susan Jean
ResignedKingsford, BurtonCH64 5TH
Secretary
Appointed 28 Oct 2001
Resigned 02 May 2002
WEIR, Susan Jean
Kingsford, BurtonCH64 5TH
Secretary
28 Oct 2001
Resigned 02 May 2002
Resigned
DWF SECRETARIAL SERVICES LIMITED
ResignedC/O Dwf Centurion House, ManchesterM3 3AA
Corporate secretary
Appointed 02 May 2002
Resigned 19 Jul 2006
DWF SECRETARIAL SERVICES LIMITED
C/O Dwf Centurion House, ManchesterM3 3AA
Corporate secretary
02 May 2002
Resigned 19 Jul 2006
Resigned
ASHBRIDGE, Neil
ResignedFloor Echange Court, LiverpoolL2 2PP
Born May 1955
Director
Appointed 29 Apr 2019
Resigned 17 Oct 2019
ASHBRIDGE, Neil
Floor Echange Court, LiverpoolL2 2PP
Born May 1955
Director
29 Apr 2019
Resigned 17 Oct 2019
Resigned
DOHRN, Peter John
Resigned64 Winchendon Road, LondonSW6 5DR
Born April 1932
Director
Appointed 22 Aug 2001
Resigned 31 Jul 2002
DOHRN, Peter John
64 Winchendon Road, LondonSW6 5DR
Born April 1932
Director
22 Aug 2001
Resigned 31 Jul 2002
Resigned
DWYER, Daniel James
ResignedFieldstock, BexleyDA5 2AW
Born May 1975
Nominee director
Appointed 22 Aug 2001
Resigned 22 Aug 2001
DWYER, Daniel James
Fieldstock, BexleyDA5 2AW
Born May 1975
Nominee director
22 Aug 2001
Resigned 22 Aug 2001
Resigned
FULLER, Mark Stephen Charles
Resigned2 Virginia Chase, Cheadle HulmeSK8 6JN
Born November 1960
Director
Appointed 20 Mar 2002
Resigned 21 Jan 2010
FULLER, Mark Stephen Charles
2 Virginia Chase, Cheadle HulmeSK8 6JN
Born November 1960
Director
20 Mar 2002
Resigned 21 Jan 2010
Resigned
FURNESS, William Matthew
Resigned106 Chartwell Avenue, ChesterfieldS42 6SP
Born November 1948
Director
Appointed 22 Aug 2001
Resigned 13 Jul 2011
FURNESS, William Matthew
106 Chartwell Avenue, ChesterfieldS42 6SP
Born November 1948
Director
22 Aug 2001
Resigned 13 Jul 2011
Resigned
GREENHALGH, Lisa
ResignedFloor Echange Court, LiverpoolL2 2PP
Born November 1969
Director
Appointed 14 Feb 2005
Resigned 17 May 2019
GREENHALGH, Lisa
Floor Echange Court, LiverpoolL2 2PP
Born November 1969
Director
14 Feb 2005
Resigned 17 May 2019
Resigned
KEMSLEY, Neil
ResignedYewtree Farmhouse, MalpasSY14 7DR
Born December 1946
Director
Appointed 25 Feb 2005
Resigned 17 May 2005
KEMSLEY, Neil
Yewtree Farmhouse, MalpasSY14 7DR
Born December 1946
Director
25 Feb 2005
Resigned 17 May 2005
Resigned
KHILOSIA, Kanesh
Resigned100 Old Hall Street, LiverpoolL3 9QJ
Born December 1968
Director
Appointed 15 Oct 2019
Resigned 30 Jun 2022
KHILOSIA, Kanesh
100 Old Hall Street, LiverpoolL3 9QJ
Born December 1968
Director
15 Oct 2019
Resigned 30 Jun 2022
Resigned
MOBBS, Jeremy Bostock
ResignedMeadow View Farm Crewe Lane South, ChesterCH3 6PH
Born April 1958
Director
Appointed 26 Oct 2001
Resigned 31 Jul 2002
MOBBS, Jeremy Bostock
Meadow View Farm Crewe Lane South, ChesterCH3 6PH
Born April 1958
Director
26 Oct 2001
Resigned 31 Jul 2002
Resigned
O'BRIEN, John
ResignedFloor Echange Court, LiverpoolL2 2PP
Born March 1959
Director
Appointed 17 Jul 2018
Resigned 11 Aug 2020
O'BRIEN, John
Floor Echange Court, LiverpoolL2 2PP
Born March 1959
Director
17 Jul 2018
Resigned 11 Aug 2020
Resigned
O'DONNELL, Elaine
ResignedFloor Echange Court, LiverpoolL2 2PP
Born July 1970
Director
Appointed 06 Sept 2017
Resigned 31 Dec 2019
O'DONNELL, Elaine
Floor Echange Court, LiverpoolL2 2PP
Born July 1970
Director
06 Sept 2017
Resigned 31 Dec 2019
Resigned
RIGBY, Andrew Peter
ResignedFloor Echange Court, LiverpoolL2 2PP
Born June 1957
Director
Appointed 25 Oct 2010
Resigned 08 Aug 2016
RIGBY, Andrew Peter
Floor Echange Court, LiverpoolL2 2PP
Born June 1957
Director
25 Oct 2010
Resigned 08 Aug 2016
Resigned
SLOAN, Geraldine Ann
ResignedFloor Echange Court, LiverpoolL2 2PP
Born March 1965
Director
Appointed 29 Apr 2019
Resigned 16 Oct 2019
SLOAN, Geraldine Ann
Floor Echange Court, LiverpoolL2 2PP
Born March 1965
Director
29 Apr 2019
Resigned 16 Oct 2019
Resigned
SWAINSON, Roy
Resigned11 Larkhill Lane, LiverpoolL37 1LS
Born April 1947
Director
Appointed 25 Feb 2005
Resigned 17 Jul 2018
SWAINSON, Roy
11 Larkhill Lane, LiverpoolL37 1LS
Born April 1947
Director
25 Feb 2005
Resigned 17 Jul 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
2nd Floor, LiverpoolL2 2PP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Alliance Fund Managers Limited
2nd Floor, LiverpoolL2 2PP
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
130
Description
Type
Date Filed
Document
27 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2022
3 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2022
30 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2016
8 September 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
8 September 2011
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 October 2009