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
    Southworth, Michael James
    Director born in February 1955
    Individual (36 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Lines, Arnold James
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Carlton House, 16-18 Albert Square, Manchester, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    52,288 GBP2023-03-31
    Person with significant control
    2019-09-25 ~ 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
Ceased 3
  • 1
    Rowson, Jeremy David, Dr
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    2018-11-07 ~ 2024-02-25
    OF - Director → CIF 0
    Dr Jeremy David Rowson
    Born in October 1960
    Individual (3 offsprings)
    Person with significant control
    2018-11-07 ~ 2024-02-25
    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
  • 2
    Harrison, Timothy David Blair
    Director born in December 1954
    Individual (6 offsprings)
    Officer
    2019-07-30 ~ 2023-06-21
    OF - Director → CIF 0
    Mr. Timothy David Blair Harrison
    Born in December 1944
    Individual (6 offsprings)
    Person with significant control
    2019-09-25 ~ 2023-06-29
    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
  • 3
    Dixon, Simon John Leslie
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2019-09-25 ~ 2021-08-20
    OF - Director → CIF 0
parent relation
Company in focus

MERCIAN DYNAMICS LIMITED

Previous name
MERSEY INDUSTRIES LIMITED - 2022-05-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,895,480 GBP2021-09-30
4,895,480 GBP2020-09-30
Debtors
300,000 GBP2020-09-30
Cash at bank and in hand
5,159 GBP2021-09-30
654 GBP2020-09-30
Current Assets
5,159 GBP2021-09-30
300,654 GBP2020-09-30
Net Current Assets/Liabilities
-4,924,405 GBP2021-09-30
-4,804,818 GBP2020-09-30
Total Assets Less Current Liabilities
-28,925 GBP2021-09-30
90,662 GBP2020-09-30
Creditors
Non-current
-133,145 GBP2021-09-30
-190,085 GBP2020-09-30
Net Assets/Liabilities
-162,070 GBP2021-09-30
-99,423 GBP2020-09-30
Equity
Called up share capital
47,368 GBP2021-09-30
47,368 GBP2020-09-30
Retained earnings (accumulated losses)
-209,438 GBP2021-09-30
-146,791 GBP2020-09-30
Equity
-162,070 GBP2021-09-30
-99,423 GBP2020-09-30
Average Number of Employees
32020-10-01 ~ 2021-09-30
32019-09-01 ~ 2020-09-30
Investments in Group Undertakings
Cost valuation
4,895,480 GBP2020-09-30
Investments in Group Undertakings
4,895,480 GBP2021-09-30
4,895,480 GBP2020-09-30
Other Debtors
Current
300,000 GBP2020-09-30
Other Remaining Borrowings
Current
1,841,914 GBP2021-09-30
1,947,171 GBP2020-09-30
Trade Creditors/Trade Payables
Current
27,099 GBP2020-09-30
Amounts owed to group undertakings
Current
3,085,370 GBP2021-09-30
3,127,681 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
2,280 GBP2021-09-30
3,521 GBP2020-09-30
Loans received from directors
133,145 GBP2021-09-30
Related profiles found in government register
  • MERCIAN DYNAMICS LIMITED
    Info
    MERSEY INDUSTRIES LIMITED - 2022-05-23
    Registered number 11666135
    2 Hudson Road, Melton Mowbray LE13 1BS
    Private Limited Company incorporated on 2018-11-07 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-26
    CIF 0
  • MERCIAN DYNAMICS LIMITED
    S
    Registered number 11666135
    Carlton House, 16-18 Albert Square, Manchester, England, M2 5PE
    Company Limited By Shares in Comapnies House, England
    CIF 1
  • MERSEY INDUSTRIES LIMITED
    S
    Registered number 11666135
    C/o Nexus Solicitors Limited Carlton House, 16 - 18 Albert Square, Manchester, England, M2 5PE
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SKY RANGER LIMITED - 1996-11-12
    Unit 6 Empire Business Park, Parcel Terrace, Derby, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,883,983 GBP2022-02-14
    Person with significant control
    2022-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 2 Hudson Road, Saxby Road Industrial Estate, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -737,486 GBP2024-03-31
    Person with significant control
    2019-09-26 ~ 2024-03-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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