MERSEY WASTE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
MERSEY WASTE HOLDINGS LIMITED

COMPANY NUMBER
02719545

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
02/06/1992 (32 years and 4 months old)

WEBSITE
http://merseysidewda.gov.uk

CONFIRMATION STATEMENT MADE UP TO
30/04/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
09/02/1993 01/10/1999
MERSEY WASTE LIMITED
View all previous names

REGISTERED ADDRESS

7TH FLOOR NO. 1, MANN ISLAND
LIVERPOOL
L3 1BP

Telephone: 01512551444
TPS: No

TRADING ADDRESSES

7th Floor No 1
Mann Island
Liverpool
Merseyside
L3 1BP

Telephone: 2551444

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.5M

0.03%

NET WORTH

£7.6M

36.69%

TOTAL LIABILITIES

£31.9k

18.77%

NET ASSETS

£7.6M

36.69%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MERSEYSIDE WASTE DISPOSAL AUTHORITY	N/A	N/A
MERSEY WASTE HOLDINGS LIMITED	Active - Accounts Filed	View Report
MERSEY WASTE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 27/12/2023	Event: New Accounts filed
Date: 11/10/2023	Event: New Board Member Catherine Mary Page (917085149) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MERSEY WASTE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MERSEY WASTE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.5M

0.03%

NET WORTH

£7.6M

36.69%

TOTAL LIABILITIES

£31.9k

18.77%

NET ASSETS

£7.6M

36.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MERSEYSIDE WASTE DISPOSAL AUTHORITY	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Gwyn Williams 20/05/2014 - Present (10 years and 5 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Lesley Catherine Worswick 09/01/2023 - Present (1 years and 9 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Peter Anthony Norris 04/05/2023 - Present (1 years and 5 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Adebisi Ganiat Osundeko 04/05/2023 - Present (1 years and 5 months) Born in Apr 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Catherine Mary Page 04/05/2023 - Present (1 years and 5 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MERSEYSIDE RECYCLING AND WASTE AUTHORIT	N/A	N/A
MERSEYSIDE WASTE DISPOSAL AUTHORITY	N/A	N/A
MERSEY WASTE HOLDINGS LIMITED	Active - Accounts Filed	View Report
MERSEY WASTE LIMITED	Active - Accounts Filed	View Report
MWH ASSOCIATES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 27/12/2023	Event: New Accounts filed
Date: 11/10/2023	Event: New Board Member Catherine Mary Page (917085149) Appointed
Date: 28/09/2023	Event: New Board Member Catherine Mary Page (931397743) Appointed
Date: 28/09/2023	Event: New Board Member Adebisi Ganiat Osundeko (924238991) Appointed
Date: 26/09/2023	Event: New Board Member Peter Anthony Norris (931383002) Appointed
Date: 21/07/2023	Event: Anthony Concepcion (903948320) has left the board
Date: 04/06/2023	Event: New Confirmation Statement filed
Date: 27/01/2023	Event: Carl David Beer (919200626) has left the board
Date: 27/01/2023	Event: New Board Member Lesley Catherine Worswick (930470775) Appointed
Date: 29/12/2022	Event: New Accounts filed
Date: 26/07/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Accounts filed
Date: 23/03/2022	Event: New Accounts filed
Date: 27/01/2022	Event: Diane Elizabeth Roscoe (925534964) has left the board
Date: 27/01/2022	Event: Charlie John Preston (924638728) has left the board
Date: 07/12/2021	Event: Diane Elizabeth Roscoe (925534964) has left the board
Date: 07/12/2021	Event: Charlie John Preston (924638728) has left the board
Date: 18/06/2021	Event: New Confirmation Statement filed
Date: 12/05/2021	Event: New Accounts filed
Date: 12/06/2020	Event: New Confirmation Statement filed
Date: 10/09/2019	Event: New Accounts filed
Date: 12/06/2019	Event: New Confirmation Statement filed
Date: 18/02/2019	Event: New Board Member Diane Elizabeth Roscoe (925534964) Appointed
Date: 11/01/2019	Event: Graham David Richard Parry (908173659) has left the board
Date: 11/01/2019	Event: Rex Keith Norman Russell (907865296) has left the board
Date: 11/01/2019	Event: Michael John O'Brien (924638808) has left the board
Date: 01/08/2018	Event: New Accounts filed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 17/05/2018	Event: New Board Member Michael John O'Brien (924638808) Appointed
Date: 17/05/2018	Event: New Board Member Charlie Preston (924638728) Appointed
Date: 12/04/2018	Event: Laura Annette Robertson-Collins (918432325) has left the board
Date: 12/04/2018	Event: Kevin Eamonn Cluskey (912568332) has left the board
Date: 24/08/2017	Event: New Accounts filed
Date: 10/05/2017	Event: New Confirmation Statement filed
Date: 24/02/2017	Event: Alexander Murray (910652430) has left the board
Date: 04/11/2016	Event: New Accounts filed
Date: 24/05/2016	Event: New Confirmation Statement filed
Date: 10/11/2015	Event: New Accounts filed
Date: 28/08/2015	Event: New Board Member Carl David Beer (919200626) Appointed
Date: 28/08/2015	Event: Carl Beer (919200754) has left the board
Date: 18/05/2015	Event: New Confirmation Statement filed
Date: 24/10/2014	Event: New Board Member Carl Beer (919200754) Appointed
Date: 14/10/2014	Event: New Accounts filed
Date: 22/05/2014	Event: New Board Member Peter Gwyn Williams (918786257) Appointed
Date: 16/05/2014	Event: New Confirmation Statement filed
Date: 21/01/2014	Event: New Board Member Laura Annette Robertson-Collins (918432325) Appointed
Date: 21/01/2014	Event: New Board Member Anthony Concepcion (903948320) Appointed
Date: 17/01/2014	Event: Joseph Patrick De Asha (916995563) has left the board
Date: 17/01/2014	Event: Terry Bradley (913935340) has left the board

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MERSEY WASTE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.5M

£7.6M

£31.9k

£7.6M

People Overview

6

29

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.5M

£7.6M

£31.9k

£7.6M

Accounts

People Overview

6

29

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™