THE MERSEY DOCKS AND HARBOUR COMPANY (RSCT) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-01 (in 10mo)
Last made up 2026-02-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one