Introduction
Watch Company
P
PROJECT MERSEY BIDCO LIMITED
PROJECT MERSEY BIDCO LIMITED is an active company incorporated on 26 October 2022 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT MERSEY BIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14444521
LTD Company
Age
3 Years
Incorporated 26 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (6 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
Unit 2, Olympic Park Woolston Grange Avenue Warrington, WA2 0YL,
Previous Addresses
Unit 2, Olympic Park Woolston Grange Avenue Warrington Cheshire England
From: 28 April 2023To: 2 May 2023
Unit 2, Olympic Park Woolston Grange Avenue Warrington Cheshire WA2 0YL England
From: 27 April 2023To: 28 April 2023
Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN United Kingdom
From: 26 October 2022To: 27 April 2023
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GODSLAND, Richard James
ActiveOlympic Park, WarringtonWA2 0YL
Born February 1987
Director
Appointed 14 Nov 2022
GODSLAND, Richard James
Olympic Park, WarringtonWA2 0YL
Born February 1987
Director
14 Nov 2022
Active
LYNCH, Lisa Marie
ActiveOlympic Park, WarringtonWA2 0YL
Born September 1971
Director
Appointed 14 Nov 2022
LYNCH, Lisa Marie
Olympic Park, WarringtonWA2 0YL
Born September 1971
Director
14 Nov 2022
Active
MALONE, Steven David
ActiveOlympic Park, WarringtonWA2 0YL
Born September 1969
Director
Appointed 14 Nov 2022
MALONE, Steven David
Olympic Park, WarringtonWA2 0YL
Born September 1969
Director
14 Nov 2022
Active
LEACH, Andrew William
Resigned32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born July 1957
Director
Appointed 26 Oct 2022
Resigned 14 Nov 2022
LEACH, Andrew William
32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born July 1957
Director
26 Oct 2022
Resigned 14 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
32 Gallowgate, Newcastle Upon TyneNE1 4SN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2022
Project Mersey Midco Limited
32 Gallowgate, Newcastle Upon TyneNE1 4SN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2022
Active
Filing History
21
Description
Type
Date Filed
Document
2 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2023
28 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2023
27 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2023
19 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2022
21 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 November 2022
18 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2022
16 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2022