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
    Tayler, Ian
    Director born in April 1976
    Individual (351 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Shopov, Georgi Dimitrov
    Associate Director Finance born in February 1983
    Individual (28 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    6e, Route De Trèves, L - 2633 Senningerberg, Senningerberg, Luxembourg
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Harris, Nicholas Forster
    General Manager born in September 1959
    Individual (6 offsprings)
    Officer
    2012-11-22 ~ 2013-12-20
    OF - Director → CIF 0
  • 2
    Naafs, Albert Hendrik
    Director born in January 1965
    Individual (48 offsprings)
    Officer
    2015-05-26 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2012-11-09 ~ 2012-11-22
    OF - Director → CIF 0
  • 4
    Sharpe, Tim Frank
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    2013-05-09 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    Acklam, Simon David
    Company Director born in November 1958
    Individual (8 offsprings)
    Officer
    2012-11-22 ~ 2014-02-13
    OF - Director → CIF 0
  • 6
    Speer, Arne
    Director born in September 1971
    Individual
    Officer
    2013-12-20 ~ 2015-05-26
    OF - Director → CIF 0
  • 7
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2012-11-09 ~ 2012-11-22
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2012-11-09 ~ 2012-11-22
    PE - Director → CIF 0
    2012-11-09 ~ 2012-11-22
    PE - Secretary → CIF 0
parent relation
Company in focus

MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2,031,648 GBP2020-03-31
2,043,085 GBP2019-03-31
Current Assets
17,105 GBP2020-03-31
16,263 GBP2019-03-31
Creditors
Amounts falling due within one year
-14,799 GBP2020-03-31
-15,088 GBP2019-03-31
Net Current Assets/Liabilities
2,306 GBP2020-03-31
1,175 GBP2019-03-31
Total Assets Less Current Liabilities
2,033,954 GBP2020-03-31
2,044,260 GBP2019-03-31
Creditors
Amounts falling due after one year
-2,026,748 GBP2020-03-31
-2,038,185 GBP2019-03-31
Net Assets/Liabilities
7,206 GBP2020-03-31
6,075 GBP2019-03-31
Equity
7,206 GBP2020-03-31
6,075 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31

Related profiles found in government register
  • MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED
    Info
    Registered number 08287986
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG
    Private Limited Company incorporated on 2012-11-09 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED
    S
    Registered number 08287986
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9th Floor Cobalt Square, 83 - 85 Hagley Road, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.