UK Companies House feature
THE MERSEY DOCKS AND HARBOUR COMPANY (RSCT) LIMITED
Profile
- Company number
- 11853106
- Status
- Active
- Incorporation
- 2019-02-28
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 50300
Accounts
Pending extraction
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
“The directors have obtained confirmation from the directors of Peel Ports Group Limited that the Group will provide such financial support as is necessary to ensure that the Company will be able to meet its third-party liabilities as they fall due during the twelve months following the date of the signing of the 2025 financial statements.”
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.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KHAN, Farook Akhtar | Secretary | 2019-02-28 | — | — |
| CLARK, Jason Lee | Director | 2024-01-08 | Feb 1972 | British |
| VERITIERO, Claudio | Director | 2022-04-01 | Sep 1973 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARRISON GILL, Caroline Ruth | Secretary | 2019-02-28 | 2020-04-08 |
| CHARNOCK, Ian Graeme Lloyd | Director | 2019-02-28 | 2022-04-01 |
| MCINTYRE, Lewis William | Director | 2023-07-01 | 2024-01-08 |
| MCLAREN, Ian | Director | 2022-05-30 | 2023-06-19 |
| WHITWORTH, Mark | Director | 2019-02-28 | 2022-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Peel Ports Containers Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-28 | Active |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-02 | AA | accounts | accounts with accounts type full |
| 2025-02-18 | 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 |
| 2024-01-17 | AA | accounts | accounts with accounts type full |
| 2024-01-11 | AP01 | officers | appoint person director company with name date |
| 2024-01-10 | TM01 | officers | termination director company with name termination date |
| 2023-07-03 | 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 |
| 2023-02-23 | 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 |
| 2022-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-05 | AA | accounts | accounts with accounts type full |
| 2021-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory