• UK
  • MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED - Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

Company Information

Company registration number
04257322
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 6c, The Plaza
100 Old Hall Street
Liverpool
L3 9QJ
England
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England UK

Management

Managing Directors
ASHBRIDGE, Neil
O'BRIEN, John
PITTAWAY, Helen Elizabeth
CHERPEAU, Paul Phillip John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-07-23
Age Of Company
2001-07-23 22 years
SIC/NACE
64999

Ownership

Beneficial Owners
Merseyside Special Investment Fund Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-29
Last Date: 2022-03-29
Last Return Made Up To:
2013-07-23
Annual Return
Due Date: 2024-08-06
Last Date: 2023-07-23

MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED Company Description

MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED is a ltd registered in United Kingdom with the Company reg no 04257322. Its current trading status is "live". It was registered 2001-07-23. It has declared SIC or NACE codes as "64999". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-07-23.It can be contacted at Suite 6C, The Plaza .
More information

Get MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Merseyside Special Investment Mezzanine Fund Two Limited - Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

2001-07-23 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2023-07-12) - AA

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  • change-account-reference-date-company-previous-shortened (2023-03-27) - AA01

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  • termination-director-company-with-name-termination-date (2023-07-05) - TM01

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  • confirmation-statement-with-no-updates (2023-07-25) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-20) - AP01

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  • change-person-director-company-with-change-date (2022-06-01) - CH01

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  • confirmation-statement-with-no-updates (2022-07-27) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-03) - AD01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-23) - AA

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  • legacy (2021-09-23) - PARENT_ACC

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  • legacy (2021-09-23) - GUARANTEE2

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  • legacy (2021-09-23) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2021-07-29) - CS01

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  • change-account-reference-date-company-current-shortened (2021-03-30) - AA01

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  • legacy (2021-12-09) - AGREEMENT2

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  • withdrawal-of-a-person-with-significant-control-statement (2021-10-30) - PSC09

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-09) - AA

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  • legacy (2021-12-09) - PARENT_ACC

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  • legacy (2021-12-09) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2020-01-30) - AP01

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  • confirmation-statement-with-no-updates (2020-07-24) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-12-16) - TM02

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-06) - AA

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  • legacy (2019-08-06) - PARENT_ACC

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  • legacy (2019-08-06) - AGREEMENT2

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  • legacy (2019-08-06) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2019-07-23) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-06-12) - AP03

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  • termination-director-company-with-name-termination-date (2019-05-30) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-05-30) - TM02

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  • legacy (2018-07-27) - GUARANTEE2

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  • legacy (2018-07-27) - AGREEMENT2

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  • legacy (2018-07-27) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-27) - AA

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  • appoint-person-director-company-with-name-date (2018-08-02) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-31) - TM01

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  • confirmation-statement-with-no-updates (2018-08-03) - CS01

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  • legacy (2017-07-27) - AGREEMENT2

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  • notification-of-a-person-with-significant-control (2017-07-24) - PSC02

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  • legacy (2017-07-27) - GUARANTEE2

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  • legacy (2017-08-14) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2017-07-24) - CS01

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  • appoint-person-director-company-with-name-date (2017-09-07) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-07) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-08) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-14) - AA

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  • confirmation-statement-with-updates (2016-08-05) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-27) - AA

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  • legacy (2016-07-27) - PARENT_ACC

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  • legacy (2016-07-27) - GUARANTEE2

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  • legacy (2016-07-27) - AGREEMENT2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01

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  • termination-director-company-with-name-termination-date (2015-08-06) - TM01

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  • legacy (2015-09-14) - AGREEMENT2

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  • legacy (2015-09-14) - GUARANTEE2

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  • legacy (2015-09-28) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-28) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2014-08-18) - AA

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  • legacy (2014-08-18) - PARENT_ACC

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  • legacy (2014-08-18) - AGREEMENT2

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  • legacy (2014-08-18) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-08-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01

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  • legacy (2013-07-09) - GUARANTEE2

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  • appoint-person-director-company-with-name (2013-04-18) - AP01

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  • termination-director-company-with-name (2013-04-18) - TM01

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  • accounts-with-accounts-type-full (2012-07-25) - AA

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  • termination-director-company-with-name (2012-08-08) - TM01

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  • appoint-person-director-company-with-name (2012-09-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01

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  • appoint-person-director-company-with-name (2012-08-08) - AP01

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  • accounts-with-accounts-type-full (2011-09-14) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-08-30) - AD01

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  • termination-director-company-with-name (2011-08-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01

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  • termination-director-company-with-name (2010-08-12) - TM01

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  • appoint-person-director-company-with-name (2010-11-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01

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  • accounts-with-accounts-type-full (2010-07-22) - AA

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  • appoint-person-director-company-with-name (2010-06-22) - AP01

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  • termination-director-company-with-name (2010-03-01) - TM01

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  • legacy (2009-07-27) - 363a

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  • change-person-secretary-company-with-change-date (2009-10-14) - CH03

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  • accounts-with-accounts-type-full (2009-08-25) - AA

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  • legacy (2008-07-24) - 363a

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  • accounts-with-accounts-type-full (2008-07-24) - AA

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  • accounts-with-accounts-type-full (2007-07-31) - AA

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  • legacy (2007-07-26) - 363a

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  • legacy (2007-07-26) - 353

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  • legacy (2007-06-17) - 288a

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  • legacy (2007-04-10) - 288b

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  • legacy (2007-02-18) - 288a

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  • legacy (2007-01-05) - 288b

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  • legacy (2006-05-30) - 288b

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  • legacy (2006-07-25) - 288b

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  • legacy (2006-07-24) - 363a

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  • legacy (2006-08-02) - 288a

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  • accounts-with-accounts-type-full (2006-07-28) - AA

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  • legacy (2005-10-25) - 288b

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  • legacy (2005-09-01) - 363s

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  • accounts-with-accounts-type-full (2005-08-09) - AA

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  • legacy (2005-07-21) - 288a

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  • legacy (2005-06-13) - 288a

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  • legacy (2005-01-17) - 288b

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  • legacy (2004-02-20) - 288c

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  • legacy (2004-08-26) - 363s

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  • accounts-with-accounts-type-full (2004-08-18) - AA

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  • legacy (2004-10-07) - 288b

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  • legacy (2003-09-23) - 288b

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  • legacy (2003-09-23) - 288a

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  • accounts-with-accounts-type-full (2003-09-10) - AA

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  • legacy (2003-08-26) - 363s

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  • accounts-with-accounts-type-full (2003-05-19) - AA

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  • legacy (2003-02-14) - 288a

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  • legacy (2002-03-19) - 225

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  • legacy (2002-02-07) - 288a

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  • legacy (2002-02-07) - 288b

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  • legacy (2002-03-15) - 288a

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  • legacy (2002-08-15) - 363s

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  • legacy (2002-05-21) - 288b

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  • legacy (2002-11-28) - 288a

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  • legacy (2002-05-21) - 288a

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  • legacy (2001-09-10) - 288a

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  • incorporation-company (2001-07-23) - NEWINC

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  • legacy (2001-09-10) - 288b

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  • legacy (2001-09-11) - 288b

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