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MERSEY MARITIME LIMITED

Company number 04588183

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jun 2026	AP01	Appointment of Mr Stephen Joseph Gibney as a director on 1 April 2026	View PDF Appointment of Mr Stephen Joseph Gibney as a director on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
24 Jun 2026	AP01	Appointment of Mrs Gemma Mary Theresa Treadwell as a director on 1 April 2026	View PDF Appointment of Mrs Gemma Mary Theresa Treadwell as a director on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
24 Jun 2026	AP01	Appointment of Mr Gavin Forward as a director on 1 April 2026	View PDF Appointment of Mr Gavin Forward as a director on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
24 Jun 2026	AP01	Appointment of Mr Martin Keith Sealeaf as a director on 1 April 2026	View PDF Appointment of Mr Martin Keith Sealeaf as a director on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
28 Apr 2026	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Apr 2026	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Apr 2026	AP01	Appointment of Ms Robyn Morgan Pyne as a director on 1 April 2026	View PDF Appointment of Ms Robyn Morgan Pyne as a director on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
10 Apr 2026	AP01	Appointment of Mrs John David Mawer as a director on 1 April 2026	View PDF Appointment of Mrs John David Mawer as a director on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
10 Apr 2026	AP01	Appointment of Ms Natasha Griffin as a director on 1 April 2026	View PDF Appointment of Ms Natasha Griffin as a director on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
08 Apr 2026	AP01	Appointment of Mr James Peter Gray as a director on 1 April 2026	View PDF Appointment of Mr James Peter Gray as a director on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
08 Apr 2026	AP01	Appointment of Mr John Clinton Perry as a director on 1 April 2026	View PDF Appointment of Mr John Clinton Perry as a director on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
08 Apr 2026	TM01	Termination of appointment of Beverley Rice as a director on 30 March 2026	View PDF Termination of appointment of Beverley Rice as a director on 30 March 2026 - link opens in a new window - 1 page (1 page)
08 Apr 2026	TM01	Termination of appointment of Nigel Colin Patrick Quinn as a director on 31 March 2026	View PDF Termination of appointment of Nigel Colin Patrick Quinn as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
08 Apr 2026	TM01	Termination of appointment of Ian Clinton Higby as a director on 31 March 2026	View PDF Termination of appointment of Ian Clinton Higby as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
17 Dec 2025	AA	Total exemption full accounts made up to 31 March 2025	View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2025	CS01	Confirmation statement made on 12 November 2025 with no updates	View PDF Confirmation statement made on 12 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2025	TM01	Termination of appointment of Bradley Yorke-Biggs as a director on 17 November 2025	View PDF Termination of appointment of Bradley Yorke-Biggs as a director on 17 November 2025 - link opens in a new window - 1 page (1 page)
23 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	CH01	Director's details changed for Ian Clinton Higby on 1 May 2024	View PDF Director's details changed for Ian Clinton Higby on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	CH01	Director's details changed for Mr Phillip Waterhouse on 1 January 2024	View PDF Director's details changed for Mr Phillip Waterhouse on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	TM01	Termination of appointment of Angela Redhead as a director on 27 September 2024	View PDF Termination of appointment of Angela Redhead as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AD01	Registered office address changed from Maritime Knowledge Hub 3 Vanguard Way Birkenhead Merseyside CH41 9HX United Kingdom to Pacific Chambers 11-13 Victoria Street Liverpool Merseyside L2 5QQ on 12 June 2024	View PDF Registered office address changed from Maritime Knowledge Hub 3 Vanguard Way Birkenhead Merseyside CH41 9HX United Kingdom to Pacific Chambers 11-13 Victoria Street Liverpool Merseyside L2 5QQ on 12 June 2024 - link opens in a new window - 1 page (1 page)
18 Feb 2024	TM01	Termination of appointment of John Reginald Hulmes as a director on 31 December 2023	View PDF Termination of appointment of John Reginald Hulmes as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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MERSEY MARITIME LIMITED

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