UK Companies House feature
THE MERSEY DOCKS AND HARBOUR COMPANY (L2) LIMITED
Profile
- Company number
- 11853083
- Status
- Active
- Incorporation
- 2019-02-28
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- 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
- Consolidated (group)
- 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
- MDHC Container Services Limited · 1% held · United Kingdom · Labour and other services provider
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
7 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KHAN, Farook Akhtar | Secretary | 2019-02-28 | — | — |
| BOU MALHAB, José | Director | 2025-01-08 | Jul 1989 | French |
| CLARK, Jason Lee | Director | 2024-01-08 | Feb 1972 | British |
| GREGORY, Michael Anthony | Director | 2020-01-15 | Aug 1982 | British |
| SCHÄFFERS, Johannes Christianus Hubertus | Director | 2023-12-12 | Jan 1961 | Dutch |
| SMITH, Russell | Director | 2023-10-02 | Feb 1968 | Australian |
| VERITIERO, Claudio | Director | 2022-04-01 | Sep 1973 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARRISON GILL, Caroline Ruth | Secretary | 2019-02-28 | 2020-04-08 |
| BOU MALHAB, José | Director | 2021-12-16 | 2023-12-12 |
| CHARNOCK, Ian Graeme Lloyd | Director | 2019-02-28 | 2022-04-01 |
| CHELLE, Aurelie | Director | 2020-01-15 | 2020-03-31 |
| KANAAN, Ammar Yahya | Director | 2020-01-15 | 2023-02-22 |
| MCINTYRE, Lewis William | Director | 2023-07-01 | 2024-01-08 |
| MCLAREN, Ian | Director | 2022-05-30 | 2023-06-19 |
| SIMON, Romain Julien | Director | 2020-04-01 | 2021-12-16 |
| VANCAMPEN, Tim | Director | 2023-02-22 | 2025-01-08 |
| VYAS, Sundeep | Director | 2020-01-15 | 2022-03-08 |
| WALSH, James Anthony | Director | 2022-03-08 | 2023-10-02 |
| WHITWORTH, Mark | Director | 2019-02-28 | 2022-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Terminal Investment Limited Sarl | Corporate entity | Shares 25–50% | 2020-01-15 | Ceased 2025-10-08 |
| Peel Ports Containers Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-02-28 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-03 | AA | accounts | accounts with accounts type group |
| 2025-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-13 | AP01 | officers | appoint person director company with name date |
| 2025-01-13 | TM01 | officers | termination director company with name termination date |
| 2024-10-10 | AA | accounts | accounts with accounts type group |
| 2024-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-11 | AP01 | officers | appoint person director company with name date |
| 2024-01-10 | TM01 | officers | termination director company with name termination date |
| 2023-12-18 | AP01 | officers | appoint person director company with name date |
| 2023-12-14 | TM01 | officers | termination director company with name termination date |
| 2023-10-02 | AP01 | officers | appoint person director company with name date |
| 2023-10-02 | TM01 | officers | termination director company with name termination date |
| 2023-09-25 | AA | accounts | accounts with accounts type group |
| 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 |
| 2023-03-09 | AP01 | officers | appoint person director company with name date |
| 2023-03-09 | TM01 | officers | termination director company with name termination date |
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.