Register entry · No. 07435542
MERSEY ANALYTICAL SERVICES LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
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) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £422,251.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 Nov 2010 (16 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Xeinadin Warrington Building C - Concentric, Warrington Road, Warrington, Cheshire, United Kingdom, WA3 6WX
As filed with Companies House. -
Nature of business
- 74901 Environmental consulting activities
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 24 Nov 2027
- Last made up to
- 10 Nov 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MERSEY ANALYTICAL SERVICES LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | £291,037 | £422,251 | 3 |
| 30 Nov 2024 | not published | not published | £288,139 | £415,892 | 3 |
| 30 Nov 2023 | not published | not published | £254,619 | £370,230 | 3 |
| 30 Nov 2022 | not published | not published | £307,138 | £460,511 | 2 |
| 30 Nov 2021 | not published | not published | £267,226 | £307,093 | 3 |
| 30 Nov 2020 | not published | not published | £171,823 | £213,073 | 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 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gaynor Holmes | Director | 10 Nov 2010 | — | October 1977 | British · England |
| Stephen Holmes | Director | 6 Apr 2020 | — | September 1977 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Stephen Holmes | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 31 Mar 2018 | — | September 1977 | British · England |
| Mrs Gaynor Holmes | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 30 Nov 2021 | — | October 1977 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MERSEY ANALYTICAL SERVICES LTD still trading?
The register shows MERSEY ANALYTICAL SERVICES LTD as active.
What does MERSEY ANALYTICAL SERVICES LTD do?
It files the industry code 74901 (Environmental consulting activities).
When was MERSEY ANALYTICAL SERVICES LTD set up?
It was incorporated on 10 November 2010.
When are MERSEY ANALYTICAL SERVICES LTD's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is MERSEY ANALYTICAL SERVICES LTD's next confirmation statement due?
By 24 November 2027.
Who runs MERSEY ANALYTICAL SERVICES LTD?
MERSEY ANALYTICAL SERVICES LTD has 2 current directors. They're listed under People on this page.
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- 07472976 ANNA BECVAR CONSULTANCY LIMITED Active 74901 · Environmental consulting activities
- SC390447 ABERDEEN ENVIRONMENTAL MANAGEMENT LTD Active 74901 · Environmental consulting activities
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House