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MERSEY GATEWAY LIMITED (08811246)

MERSEY GATEWAY LIMITED (08811246) is an active UK company. incorporated on 11 December 2013. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MERSEY GATEWAY LIMITED has been registered for 12 years. Current directors include GORDON, John Stephen, TEMPLETON, Matthew.

Company Number
08811246
Status
active
Type
ltd
Incorporated
11 December 2013
Age
12 years
Address
8th Floor 6 Kean Street, London, WC2B 4AS
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GORDON, John Stephen, TEMPLETON, Matthew
SIC Codes
64209

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MERSEY GATEWAY LIMITED

MERSEY GATEWAY LIMITED is an active company incorporated on 11 December 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MERSEY GATEWAY LIMITED was registered 12 years ago.(SIC: 64209)

Status

active

Active since 12 years ago

Company No

08811246

LTD Company

Age

12 Years

Incorporated 11 December 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 2 January 2026 (2 months ago)
Submitted on 7 January 2026 (2 months ago)

Next Due

Due by 16 January 2027
For period ending 2 January 2027

Previous Company Names

FCC MERSEY GATEWAY LIMITED
From: 11 December 2013To: 12 May 2023
Contact
Address

8th Floor 6 Kean Street London, WC2B 4AS,

Previous Addresses

Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
From: 9 January 2019To: 6 March 2025
C/O Fcc Construction, Floor 2, 239 Kensington High Street London W8 6SN England
From: 19 December 2016To: 9 January 2019
C/O Fcc Construction Floor 2, 239 Kensington High Street 239 Kensington High Street London W8 6SN England
From: 13 September 2016To: 19 December 2016
Cannongate House 62-64 Cannon Street London EC4N 6AE
From: 11 December 2013To: 13 September 2016
Timeline

25 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Dec 13
Director Joined
Apr 14
Director Joined
Apr 14
Director Left
Jun 14
Director Joined
Jun 14
Director Left
Dec 15
Director Left
Dec 15
Director Joined
Dec 15
Director Left
Apr 16
Director Left
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Left
Sept 16
Director Joined
Sept 16
Director Left
Feb 17
Director Left
Feb 17
Director Joined
Feb 17
Director Left
Feb 20
Director Joined
Apr 20
Director Joined
Jan 21
Director Left
Mar 21
Director Left
Apr 23
Director Joined
Apr 23
Director Left
Apr 23
Director Joined
Jun 23
0
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

3 Active
11 Resigned

INFRASTRUCTURE MANAGERS LIMITED

Active
6 Kean Street, LondonWC2B 4AS
Corporate secretary
Appointed 01 Dec 2018

GORDON, John Stephen

Active
Canning Street, EdinburghEH3 8EG
Born December 1962
Director
Appointed 06 Jun 2023

TEMPLETON, Matthew

Active
Caledonian Exchange, EdinburghEH3 8EG
Born March 1973
Director
Appointed 28 Apr 2023

BARTOLOMÉ MIGUEL, Ovidio Javier

Resigned
Avenida Camino De Santiago 40, Las Tablas28050
Born December 1975
Director
Appointed 19 Apr 2016
Resigned 20 Feb 2017

CAVILL, John Ivor

Resigned
Palace Street, LondonSW1E 5JD
Born October 1972
Director
Appointed 02 Sept 2016
Resigned 20 Feb 2017

CORRAL FERNÁNDEZ, Félix

Resigned
Avenida Camino De Santiago, Madrid28050
Born January 1976
Director
Appointed 11 Dec 2013
Resigned 02 Apr 2014

DOUGLAS, Jennifer

Resigned
Avenida Camino De Santiago 40, Las Tablas28050
Born September 1976
Director
Appointed 19 Apr 2016
Resigned 24 Apr 2023

EDWARDS, Matthew James

Resigned
Palace Street, LondonSW1E 5JD
Born February 1985
Director
Appointed 20 Feb 2017
Resigned 18 Feb 2020

ENGLAND, Christopher Andrew

Resigned
62-64 Cannon Street, LondonEC4N 6AE
Born September 1972
Director
Appointed 14 Dec 2015
Resigned 19 Apr 2016

FALERO, Louis Javier

Resigned
Palace Street, LondonSW1E 5JD
Born February 1977
Director
Appointed 02 Apr 2014
Resigned 02 Sept 2016

SIMON, Maria Milagros Lopez

Resigned
33 Cannon Street, LondonEC4M 5SB
Born November 1974
Director
Appointed 08 Jan 2021
Resigned 28 Apr 2023

THOMPSON, Roger Mark

Resigned
Kelsall Road, ChesterCH3 8BH
Born January 1954
Director
Appointed 18 Feb 2020
Resigned 04 Mar 2021

FCC CONSTRUCCION, S.A.

Resigned
Calie Balmes, Barcelona
Corporate director
Appointed 02 Apr 2014
Resigned 19 Apr 2016

VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCURAS, SL

Resigned
Acanto No 22, Madrid
Corporate director
Appointed 02 Apr 2014
Resigned 14 Dec 2015

Persons with significant control

1

Mersey Gateway Investments Limited

Active
6 Kean Street, LondonWC2B 4AS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

61

Confirmation Statement With No Updates
7 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 December 2025
AAAnnual Accounts
Change To A Person With Significant Control
6 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
6 March 2025
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
20 February 2025
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
8 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
19 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 January 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 June 2023
AP01Appointment of Director
Memorandum Articles
22 May 2023
MAMA
Resolution
22 May 2023
RESOLUTIONSResolutions
Change To A Person With Significant Control
19 May 2023
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
12 May 2023
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
28 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 January 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 March 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
19 February 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 January 2021
AP01Appointment of Director
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 February 2020
TM01Termination of Director
Confirmation Statement With No Updates
10 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 October 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
2 April 2019
AA01Change of Accounting Reference Date
Appoint Corporate Secretary Company With Name Date
9 January 2019
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
9 January 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
28 February 2017
TM01Termination of Director
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 December 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
14 September 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
13 September 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
13 September 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
7 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
26 April 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 December 2015
AR01AR01
Termination Director Company With Name Termination Date
16 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
4 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2015
AR01AR01
Change Corporate Director Company With Change Date
4 March 2015
CH02Change of Corporate Director Details
Termination Director Company With Name
4 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
4 June 2014
AP01Appointment of Director
Appoint Corporate Director Company With Name
28 April 2014
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name
28 April 2014
AP02Appointment of Corporate Director
Incorporation Company
11 December 2013
NEWINCIncorporation