logo
explain how to read the page

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 3
  • 1
    Bennett, Alastair John
    Certified Chartered Accountant born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Mccarty, Faye
    Director born in August 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Humphrey Robert, Dr
    Corporate Treasurer born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-21 ~ now
    OF - Director → CIF 0
    Shaw, Humphrey Robert
    Corporate Treasurer
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-21 ~ now
    OF - Secretary → CIF 0
    Dr Humphrey Robert Shaw
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Belcher, Derek Charles
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2012-04-18
    OF - Director → CIF 0
  • 2
    Shaw, Phoebe
    Director born in October 1923
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2011-04-18
    OF - Director → CIF 0
  • 3
    Shaw, Helena
    Tutor born in November 1956
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2017-06-23
    OF - Director → CIF 0
  • 4
    Gilmour, Julie
    Accountant born in March 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2007-12-21
    OF - Director → CIF 0
  • 5
    Gilmour, Hannah Clair
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2007-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

MERSEY LETS LTD

Previous name
FERNDALE HOUSE LTD - 2007-12-18
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
140,000 GBP2024-05-31
Fixed Assets
140,000 GBP2024-05-31
Debtors
214,930 GBP2025-05-31
19,886 GBP2024-05-31
Cash at bank and in hand
3 GBP2025-05-31
3 GBP2024-05-31
Current Assets
214,933 GBP2025-05-31
19,889 GBP2024-05-31
Net Current Assets/Liabilities
1,460 GBP2025-05-31
-184,569 GBP2024-05-31
Total Assets Less Current Liabilities
1,460 GBP2025-05-31
-44,569 GBP2024-05-31
Net Assets/Liabilities
1,460 GBP2025-05-31
-44,569 GBP2024-05-31
Equity
Called up share capital
99 GBP2025-05-31
99 GBP2024-05-31
Retained earnings (accumulated losses)
1,361 GBP2025-05-31
-44,668 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
140,000 GBP2024-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
140,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1 GBP2025-05-31
Other Taxation & Social Security Payable
Current
4,867 GBP2025-05-31

  • MERSEY LETS LTD
    Info
    FERNDALE HOUSE LTD - 2007-12-18
    Registered number 05783423
    icon of address18 Clandon Avenue, Egham TW20 8LP
    Private Limited Company incorporated on 2006-04-18 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.