UK Companies House feature
THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED
Profile
- Company number
- 07438262
- Status
- Active
- Incorporation
- 2010-11-12
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 50300
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As referred to in note 3 to the financial statements, the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future and for this reason they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Peel Ports Containers Limited · 100% held · United Kingdom · Intermediate Holding Company
- The Mersey Docks and Harbour Company (RSCT) Limited · 100% held · United Kingdom · Container Terminal Operator
Significant events
- “In March 2025, the Board approved the acquisition of Leeside Shipping Limited, a small freight forwarding business in Cork that provides services to BG Freight Line BV as well as other companies looking to import or export via the Port of Cork. The acquisition is complementary to the existing Shipping segment business.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KHAN, Farook Akhtar | Secretary | 2017-09-22 | — | — |
| CLARK, Jason Lee | Director | 2024-01-08 | Feb 1972 | British |
| VERITIERO, Claudio | Director | 2022-04-01 | Sep 1973 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARRISON GILL, Caroline Ruth | Secretary | 2010-11-12 | 2020-04-08 |
| ALLISON, Thomas Eardley | Director | 2010-11-12 | 2020-08-17 |
| BARR, Alan Andrew | Director | 2010-11-12 | 2011-05-09 |
| CHARNOCK, Ian Graeme Lloyd | Director | 2011-11-30 | 2022-04-01 |
| HODGSON, Gary Edward | Director | 2010-11-12 | 2018-09-26 |
| MCINTYRE, Lewis William | Director | 2023-07-01 | 2024-01-08 |
| MCLAREN, Ian | Director | 2022-05-30 | 2023-06-19 |
| UNDERWOOD, Steven Keith | Director | 2010-11-12 | 2020-08-04 |
| WHITTAKER, John | Director | 2010-11-12 | 2020-08-04 |
| WHITWORTH, Mark | Director | 2011-05-09 | 2022-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Peel Ports Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-02 | AA | accounts | accounts with accounts type full |
| 2025-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-30 | AA | accounts | accounts with accounts type full |
| 2024-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-10 | AP01 | officers | appoint person director company with name date |
| 2024-01-10 | TM01 | officers | termination director company with name termination date |
| 2023-12-28 | AA | accounts | accounts with accounts type full |
| 2023-07-03 | AP01 | officers | appoint person director company with name date |
| 2023-06-19 | TM01 | officers | termination director company with name termination date |
| 2023-05-04 | CH01 | officers | change person director company |
| 2023-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-03 | AA | accounts | accounts with accounts type full |
| 2022-10-03 | TM01 | officers | termination director company with name termination date |
| 2022-05-31 | AP01 | officers | appoint person director company with name date |
| 2022-04-01 | AP01 | officers | appoint person director company with name date |
| 2022-04-01 | TM01 | officers | termination director company with name termination date |
| 2022-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-05 | AA | accounts | accounts with accounts type full |
| 2021-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.