Mersey Docks Property Developments Limited

Company details

Type

Private Limited Company

Incorporated

1990-01-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2026-01-27 · next due 2027-02-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Whittaker, Mark · Director appointed 2012-02-09
• Underwood, Steven Keith · Director appointed 2008-04-28
• Whittaker, John · Director appointed 2005-09-22
• Schofield, John Alexander · Director appointed 2016-01-13 resigned 2023-09-30
• Lees, Neil · Director appointed 2007-12-21 resigned 2020-10-15
• Hosker, Peter John · Director appointed 2010-10-12 resigned 2019-12-19
• Wainscott, Paul Philip · Director appointed 2006-06-01 resigned 2018-03-06
• Allison, Thomas Eardley · Director appointed 2005-09-22 resigned 2009-10-19
• Simpson, Andrew Christopher · Director appointed 2006-06-01 resigned 2009-10-09
• Scott, Peter Anthony · Director appointed 2005-09-22 resigned 2009-03-31
• Green, David Simon · Director appointed 2005-09-22 resigned 2008-05-31
• Bowley, William John · Secretary resigned 2006-06-01
• Jones, Peter Anthony · Director appointed 2003-10-07 resigned 2006-03-31
• Findlay, Alastair Ian · Director appointed 1996-04-15 resigned 2005-12-31
• Williams, Thomas David · Director resigned 2003-10-07
• Furlong, Percival Trevor · Director appointed 1995-05-09 resigned 2000-04-12
• Bromwich, Peter Francis Thomas · Director resigned 1997-09-17
• Riley, Michael James · Director resigned 1996-02-22
• Melville, John Williamson · Director resigned 1996-02-21
• Knight, Raymond Antony · Director resigned 1996-02-21
• Mason, Geoffrey · Director resigned 1993-12-31

People with significant control (2)

• Peel Land And Property (Ports No.3) Limited Ceased 2018-03-09
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Peel Property (No.2) Limited Active
  Corporate Entity Psc · notified 2018-03-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• Debenture Satisfied
  Held by Bank of Scotland PLC
  Created 2008-07-16 · satisfied 2011-04-01
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Composite debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland (Security Trustee)
  Created 2006-10-26 · satisfied 2008-07-25
  Remaining land at birkenhead being east flost dock road birkenhead t/no MS521969 and west float dock road birkenhead t/no MS522036 land k/a king george v dock (east) glasgow runcorn docks estate being part of the land under t/no CH536028 (for details of further properties charged please refer to the form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture with floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-04-27 · satisfied 2008-07-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-29 Change to a person with significant control PSC05 PSC
• 2026-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-08 Dormant accounts (paper) AA Accounts
• 2025-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-12 Dormant accounts (paper) AA Accounts
• 2024-06-26 Director details changed CH01 Officers
• 2024-06-26 Director details changed CH01 Officers
• 2024-01-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-04 Termination director company with name termination date TM01 Officers
• 2023-10-02 Dormant accounts (paper) AA Accounts
• 2023-01-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-13 Dormant accounts (paper) AA Accounts
• 2022-01-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-11-26 Dormant accounts (paper) AA Accounts
• 2021-01-25 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.