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Home > England & Wales Companies > MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED
Company Information for

MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED

HERIOT HUGHES, 42 CROSBY ROAD NORTH, WATERLOO, LIVERPOOL, L22 4QQ,
Company Registration Number
01514664
Private Limited Company
Active

Company Overview

About Mersey And Metropolitan Investment Company Ltd
MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED was founded on 1980-08-28 and has its registered office in Liverpool. The organisation's status is listed as "Active". Mersey And Metropolitan Investment Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED
 
Legal Registered Office
HERIOT HUGHES, 42 CROSBY ROAD NORTH
WATERLOO
LIVERPOOL
L22 4QQ
Other companies in L1
 
Filing Information
Company Number 01514664
Company ID Number 01514664
Date formed 1980-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 09:22:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED
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Company Officers of MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANNE EVELYN AVRIL CALVERT
 Company Secretary 1995-09-04
ANNE EVELYN AVRIL CALVERT
 Director 1991-08-07
BRIAN HENRY CALVERT
 Director 1991-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
JEANETTE MARIE RUSSELL
 Company Secretary 1991-08-07 1995-09-04
CHRISTOPHER THOMAS SCAMBLER
 Director 1991-08-07 1994-06-24
SUSAN WEBSTER SCAMBLER
 Director 1991-08-07 1994-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE EVELYN AVRIL CALVERT GLADSTONE MANAGEMENT SERVICES LIMITED Company Secretary 2002-07-31 CURRENT 1969-06-19 Dissolved 2016-07-13
ANNE EVELYN AVRIL CALVERT THE VILLAGE TRADING COMPANY (POULTON) LIMITED Company Secretary 2001-12-12 CURRENT 1988-03-21 Dissolved 2016-01-26
ANNE EVELYN AVRIL CALVERT LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED Company Secretary 1995-09-04 CURRENT 1878-01-26 Active
ANNE EVELYN AVRIL CALVERT D-SIDE INVESTMENTS LIMITED Company Secretary 1991-05-01 CURRENT 1973-03-19 Dissolved 2013-11-05
ANNE EVELYN AVRIL CALVERT VILLAGE LEISURE PROPERTIES LIMITED Director 2009-09-28 CURRENT 2009-01-09 Active
ANNE EVELYN AVRIL CALVERT GLADSTONE MANAGEMENT SERVICES LIMITED Director 1991-10-24 CURRENT 1969-06-19 Dissolved 2016-07-13
ANNE EVELYN AVRIL CALVERT LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED Director 1991-08-07 CURRENT 1878-01-26 Active
ANNE EVELYN AVRIL CALVERT D-SIDE INVESTMENTS LIMITED Director 1991-05-01 CURRENT 1973-03-19 Dissolved 2013-11-05
BRIAN HENRY CALVERT RIVER KENT PROPERTIES LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
BRIAN HENRY CALVERT SUSHITOO LIMITED Director 2010-09-06 CURRENT 2010-09-06 Dissolved 2015-02-10
BRIAN HENRY CALVERT VILLAGE LEISURE PROPERTIES LIMITED Director 2009-01-09 CURRENT 2009-01-09 Active
BRIAN HENRY CALVERT GLADSTONE MANAGEMENT SERVICES LIMITED Director 1991-10-24 CURRENT 1969-06-19 Dissolved 2016-07-13
BRIAN HENRY CALVERT GLADSTONE PROPERTIES LIMITED Director 1991-10-09 CURRENT 1979-01-10 Active
BRIAN HENRY CALVERT THE VILLAGE TRADING COMPANY (POULTON) LIMITED Director 1991-08-16 CURRENT 1988-03-21 Dissolved 2016-01-26
BRIAN HENRY CALVERT LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED Director 1991-08-07 CURRENT 1878-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12Change of details for Mrs Philippa May Allen as a person with significant control on 2022-08-30
2023-06-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY JUSTIN CALVERT
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2023-04-05CESSATION OF BRIAN HENRY CALVERT AS A PERSON OF SIGNIFICANT CONTROL
2023-04-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA MAY ALLEN
2023-04-05CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-09-08Director's details changed for Ms Philippa May Calvert on 2022-09-08
2022-09-08CH01Director's details changed for Ms Philippa May Calvert on 2022-09-08
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ANNE EVELYN AVRIL CALVERT
2022-08-15TM02Termination of appointment of Anne Evelyn Avril Calvert on 2022-07-01
2022-04-20AP01DIRECTOR APPOINTED MS PHILIPPA MAY CALVERT
2022-04-20TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HENRY CALVERT
2022-04-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09PSC09Withdrawal of a person with significant control statement on 2021-09-09
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-07-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-08-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNE EVELYN AVRIL CALVERT on 2019-08-07
2019-08-08CH01Director's details changed for Mrs Anne Evelyn Avril Calvert on 2019-08-07
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN CALVERT
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0107/08/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0107/08/14 ANNUAL RETURN FULL LIST
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-03AR0107/08/13 ANNUAL RETURN FULL LIST
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/13 FROM Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0107/08/12 ANNUAL RETURN FULL LIST
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/12 FROM Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom
2012-08-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/12 FROM Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0107/08/11 ANNUAL RETURN FULL LIST
2011-08-17CH01Director's details changed for Mr Brian Henry Calvert on 2011-08-01
2010-09-17AR0107/08/10 ANNUAL RETURN FULL LIST
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/10 FROM Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ
2010-09-17CH01Director's details changed for Mrs Anne Evelyn Avril Calvert on 2010-07-01
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY CALVERT / 01/08/2010
2010-09-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE EVELYN AVRIL CALVERT / 01/08/2010
2010-06-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-09-10287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM SUITE 26 CENTURY BUILDING BRUNSWICK BUSINESS PARK LIVERPOOL L3 4BJ
2008-10-28363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-10-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-19ELRESS369(4) SHT NOTICE MEET 06/08/2008
2008-08-19ELRESS80A AUTH TO ALLOT SEC 06/08/2008
2008-08-14287REGISTERED OFFICE CHANGED ON 14/08/2008 FROM C/O WESTMORE BRENNAND SUITE 606 THE COTTON EXCHANGE OLD HALL STREET LIVERPOOL MERSEYSIDEL3 9LQ
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-23363sRETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-04363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2005-11-08363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-23363sRETURN MADE UP TO 07/08/04; NO CHANGE OF MEMBERS
2003-09-21363sRETURN MADE UP TO 07/08/03; NO CHANGE OF MEMBERS
2003-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-10287REGISTERED OFFICE CHANGED ON 10/03/03 FROM: MASONS BUILDING 28 EXCHANGE STREET EAST LIVERPOOL, MERSEYSIDE L2 3XZ
2002-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-04363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2001-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-14363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2000-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-23363sRETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
1999-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-14287REGISTERED OFFICE CHANGED ON 14/10/99 FROM: STATE HOUSE 22 DALE STREET LIVERPOOL L2 4UR
1999-09-16363sRETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
1998-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-09-16363sRETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
1997-11-18363sRETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-22288bSECRETARY RESIGNED
1996-11-01363sRETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
1996-11-01288bSECRETARY RESIGNED
1996-11-01363(288)SECRETARY RESIGNED
1996-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-20363sRETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS
1995-09-20288NEW SECRETARY APPOINTED
1994-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-29363sRETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS
1994-07-01288DIRECTOR RESIGNED
1993-10-31AAFULL ACCOUNTS MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2012-01-01 £ 67
Debtors 2012-01-01 £ 67
Fixed Assets 2012-01-01 £ 81,455
Shareholder Funds 2012-01-01 £ 81,522

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode L22 4QQ