Company NameMerselec Ltd
DirectorsSean Michael McLoughlin and Jon Charles Wilcock
Company StatusActive
Company Number13807408
CategoryPrivate Limited Company
Incorporation Date17 December 2021(2 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Sean Michael McLoughlin
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria House Victoria Mount
Oxton
Wirral
CH43 5TH
Wales
Director NameMr Jon Charles Wilcock
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria House Victoria Mount
Oxton
Wirral
CH43 5TH
Wales

Location

Registered AddressVictoria House
Victoria Mount
Oxton
Wirral
CH43 5TH
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardOxton
Built Up AreaBirkenhead
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return12 October 2023 (6 months, 2 weeks ago)
Next Return Due26 October 2024 (6 months from now)

Filing History

12 October 2023Confirmation statement made on 12 October 2023 with updates (4 pages)
5 October 2023Members register information at 5 October 2023 on withdrawal from the public register (1 page)
5 October 2023Confirmation statement made on 25 September 2023 with updates (4 pages)
5 October 2023Withdrawal of the members' register information from the public register (2 pages)
25 September 2023Appointment of Mr Andrew David Brown as a secretary on 18 September 2023 (2 pages)
20 September 2023Notification of Neil Michael Robertson as a person with significant control on 7 September 2023 (2 pages)
13 September 2023Appointment of Mr Neil Michael Robertson as a director on 7 September 2023 (2 pages)
9 September 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
30 December 2022Confirmation statement made on 16 December 2022 with no updates (3 pages)
13 May 2022Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
17 December 2021Incorporation
Statement of capital on 2021-12-17
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)