LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 10
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 14
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1992-01-06
- Legal form
- ltd
- Activity
- 32990
- Registered office
- 10 - 11 Charterhouse Square, London, EC1M 6EE, England
Low
Risk
MERSEYFLEX LIMITED is a ltd registered in GB, incorporated 1992-01-06 (active).
/03
Ownership & control
Owners / controllers
- MERSEYFLEX LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER14 hops locked
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 02675108
- Status
- active
- Type
- ltd
- Incorporated
- 1992-01-06
- Registered office
- 10 - 11 Charterhouse Square, London, EC1M 6EE, England
- SIC
- 32990
Officers · 2 active
- PAPE, Malcolm Johndirector · British · appt 2026-03-03
- WILLIAMS, Markdirector · British · appt 2025-07-15
- COTTERILL, Sharon(resigned)secretary · British
- MORRISON, John(resigned)secretary · appt 2022-04-06
- COTTERILL, Andrew Jonathan(resigned)director · British
- COTTERILL, Russell Henry(resigned)director · British
- DAVIES, Richard James(resigned)director · British · appt 2018-08-08
- FORD, Christopher Frank(resigned)director · British · appt 2018-08-08
- GIBBES, Barbara(resigned)director · British · appt 2022-04-06
- LALA, Alessandro(resigned)director · Italian · appt 2022-10-01
Beneficial owners · PSC · 1 current
- ■R&G Fluid Power Group Limited75–100% sharescorporate PSC · England · since 2018-08-08 · trace owners →
- ●Mr Andrew Jonathan Cotterill25–50% sharesindividual PSC · England · ceased 2022-01-31
- ●Mr Russell Henry Cotterillsignificant influence or controlindividual PSC · ceased 2018-08-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-09-30
- Accounts due
- 2026-06-30overdue
- Confirmation stmt due
- 2027-01-20
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MERSEYFLEX LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…