Register entry · No. 01514664
MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED
Checks
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What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £81,522.
Accounts to 31 Dec 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 28 Aug 1980 (46 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HERIOT HUGHES, 42 CROSBY ROAD NORTH, WATERLOO, LIVERPOOL, ENGLAND, L22 4QQ
As filed with Companies House. -
Nature of business
- 41100 Development of building projects
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 26 Jun 2027
- Last made up to
- 12 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £81,522 | 1 |
| 31 Dec 2024 | not published | not published | — | £81,522 | 1 |
| 31 Dec 2023 | not published | not published | — | £81,522 | 1 |
| 31 Dec 2022 | not published | not published | — | £81,522 | 3 |
| 31 Dec 2021 | not published | not published | — | £81,522 | 2 |
| 31 Dec 2020 | not published | not published | — | £81,522 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Philippa May Allen Director | Director | 19 Apr 2022 | — | July 1965 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Philippa May Allen | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 30 Aug 2022 | — | July 1965 | British · England |
| Mr Henry Justin Calvert | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 30 Aug 2022 | — | August 1967 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED still trading?
The register shows MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED as active.
What does MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED do?
It files the industry code 41100 (Development of building projects).
When was MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED set up?
It was incorporated on 28 August 1980.
When are MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED's next confirmation statement due?
By 26 June 2027.
Who runs MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED?
MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED has 1 current director. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House