MERSEY ANALYTICAL SERVICES LTD

MERSEY ANALYTICAL SERVICES LTD is an active private limited company, incorporated on 10 November 2010. The nature of the business is Environmental consulting activities. The company's registered office is on Warrington Road, Warrington. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. MERSEY ANALYTICAL SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	473 WARRINGTON ROAD
Address Line 2	CULCHETH
Post Town	WARRINGTON
County	CHESHIRE
Country	ENGLAND
Postcode	WA3 5QU

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/11/2024
Last Made Up Date	10/11/2023

Return

Next Due Date	08/12/2016
Last Made Up Date	10/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74901 - Environmental consulting activities

Company Name History

From incorporation onwards:

MERSEY ANALYTICAL SERVICES LTD

Directors

(The company's officers)

MRS GAYNOR HOLMES

(~46 year old British national)

473 WARRINGTON ROAD, CULCHETH, WARRINGTON, CHESHIRE, WA3 5QU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/11/2010

MR STEPHEN HOLMES

(~46 year old British national)

473 WARRINGTON ROAD, CULCHETH, WARRINGTON, CHESHIRE, WA3 5QU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2020

Shareholders

(Persons of Significant Control)

Mr Stephen Holmes

(~46 year old British national)

473, Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/03/2018

Mrs Gaynor Holmes

(~46 year old British national)

473, Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/11/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)