Introduction
Watch Company
M
MERSEYSIDE SUN LTD
MERSEYSIDE SUN LTD is an active company incorporated on 12 August 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MERSEYSIDE SUN LTD was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13561872
LTD Company
Age
4 Years
Incorporated 12 August 2021
Size
N/A
Accounts
ARD: 29/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 October 2026
Period: 1 February 2025 - 29 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
, First Floor South 101 New Cavendish Street, London, W1W 6XH, England
From: 3 April 2023To: 4 April 2023
, 64 New Cavendish Street, London, W1G 8TB, England
From: 12 August 2021To: 3 April 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MAXWELL-JONES, Anthony Charles Spencer
ActiveNew Cavendish Street, LondonW1W 6XH
Born January 1991
Director
Appointed 12 Aug 2021
MAXWELL-JONES, Anthony Charles Spencer
New Cavendish Street, LondonW1W 6XH
Born January 1991
Director
12 Aug 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Anthony Charles Spencer Maxwell-Jones
ActiveNew Cavendish Street, LondonW1W 6XH
Born January 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2021
Mr Anthony Charles Spencer Maxwell-Jones
New Cavendish Street, LondonW1W 6XH
Born January 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2021
Active
Filing History
13
Description
Type
Date Filed
Document
27 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 January 2025
5 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 May 2023
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
1 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 March 2023