Introduction
Watch Company
M
MERSEY CHAMBERS LIMITED
MERSEY CHAMBERS LIMITED is an active company incorporated on 9 August 2016 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MERSEY CHAMBERS LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10321203
LTD Company
Age
9 Years
Incorporated 9 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (6 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
98 Liverpool Road Formby Liverpool, L37 6BS,
Previous Addresses
116 Duke Street Liverpool Merseyside L1 5JW England
From: 24 October 2016To: 9 June 2023
The Lighthouse 98 Liverpool Road Formby Liverpool Merseyside L37 6BS England
From: 9 August 2016To: 24 October 2016
6 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Corporate Director Company With ...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LATHEY, Christopher
ActiveLiverpool Road, LiverpoolL37 6BS
Born February 1969
Director
Appointed 04 Oct 2016
LATHEY, Christopher
Liverpool Road, LiverpoolL37 6BS
Born February 1969
Director
04 Oct 2016
Active
SANDHU, Iqbal Singh
ActiveLiverpool Road, LiverpoolL37 6BS
Born May 1976
Director
Appointed 07 Jun 2023
SANDHU, Iqbal Singh
Liverpool Road, LiverpoolL37 6BS
Born May 1976
Director
07 Jun 2023
Active
STONEOAK INVESTMENTS LIMITED
ActiveOcean Village
Corporate director
Appointed 04 Oct 2016
STONEOAK INVESTMENTS LIMITED
Ocean Village
Corporate director
04 Oct 2016
Active
KEATING, Alan Peter
ResignedLiverpoolL1 5JW
Born February 1967
Director
Appointed 09 Aug 2016
Resigned 05 Oct 2016
KEATING, Alan Peter
LiverpoolL1 5JW
Born February 1967
Director
09 Aug 2016
Resigned 05 Oct 2016
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ocean Village
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 05 Oct 2016
Ceased 05 Oct 2016
Stoneoak Investments Limited
Ocean Village
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
05 Oct 2016
Ceased 05 Oct 2016
Ceased
Mr Alan Peter Keating
CeasedLiverpoolL1 5JW
Born February 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2016
Ceased 05 Oct 2016
Mr Alan Peter Keating
LiverpoolL1 5JW
Born February 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2016
Ceased 05 Oct 2016
Ceased
Filing History
30
Description
Type
Date Filed
Document
9 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2023
6 March 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 March 2018
6 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2018
4 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 April 2017
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2017
24 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2016
7 October 2016
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
7 October 2016