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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr Henry Justin Calvert
    Born in August 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Allen, Philippa May
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-19 ~ now
    OF - Director → CIF 0
    Mrs Philippa May Allen
    Born in July 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Russell, Jeanette Marie
    Individual
    Officer
    icon of calendar ~ 1995-09-04
    OF - Secretary → CIF 0
  • 2
    Scambler, Susan Webster
    Co Secretary born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-24
    OF - Director → CIF 0
  • 3
    Calvert, Anne Evelyn Avril
    Company Secretary born in April 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2022-07-01
    OF - Director → CIF 0
    Calvert, Anne Evelyn Avril
    Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-04 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 4
    Calvert, Brian Henry
    Retired born in July 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2022-04-19
    OF - Director → CIF 0
    Mr Brian Henry Calvert
    Born in July 1937
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Scambler, Christopher Thomas
    Property Agent born in December 1946
    Individual
    Officer
    icon of calendar ~ 1994-06-24
    OF - Director → CIF 0
parent relation
Company in focus

MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED

Previous name
TIMBERDALE LIMITED - 1980-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
81,455 GBP2024-12-31
81,455 GBP2023-12-31
Debtors
Current
67 GBP2024-12-31
67 GBP2023-12-31
Net Assets/Liabilities
81,522 GBP2024-12-31
81,522 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
81,455 GBP2024-12-31
81,455 GBP2023-12-31
Cost valuation
81,455 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
67 GBP2024-12-31
67 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
67 GBP2024-12-31
67 GBP2023-12-31

  • MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED
    Info
    TIMBERDALE LIMITED - 1980-12-31
    Registered number 01514664
    icon of addressHeriot Hughes, 42 Crosby Road North, Waterloo, Liverpool L22 4QQ
    Private Limited Company incorporated on 1980-08-28 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.