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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 3
  • 1
    Fleming, Jay Anthony
    Director born in April 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Heffey, Gerard Martin
    Director born in July 1989
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOffice 301 Hanover House, Hanover Street, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -73,426 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-06-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Gerard Martin Heffey
    Born in July 1989
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2019-06-14 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MERSEY REGENERATION 1 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-03-01 ~ 2023-08-31
Total Inventories
140,037 GBP2024-08-31
140,037 GBP2023-08-31
Debtors
99,549 GBP2024-08-31
99,717 GBP2023-08-31
Cash at bank and in hand
1,007 GBP2024-08-31
366 GBP2023-08-31
Current Assets
240,593 GBP2024-08-31
240,120 GBP2023-08-31
Creditors
Current
74,978 GBP2024-08-31
70,694 GBP2023-08-31
Net Current Assets/Liabilities
165,615 GBP2024-08-31
169,426 GBP2023-08-31
Total Assets Less Current Liabilities
165,615 GBP2024-08-31
169,426 GBP2023-08-31
Creditors
Non-current
24,162 GBP2024-08-31
23,982 GBP2023-08-31
Net Assets/Liabilities
141,453 GBP2024-08-31
145,444 GBP2023-08-31
Equity
Called up share capital
10 GBP2024-08-31
10 GBP2023-08-31
Retained earnings (accumulated losses)
141,443 GBP2024-08-31
145,434 GBP2023-08-31
Equity
141,453 GBP2024-08-31
145,444 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
99,549 GBP2024-08-31
99,717 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
11,100 GBP2024-08-31
11,100 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1 GBP2023-08-31
Other Taxation & Social Security Payable
Current
41,416 GBP2024-08-31
38,946 GBP2023-08-31
Other Creditors
Current
22,462 GBP2024-08-31
20,647 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
24,162 GBP2024-08-31
23,982 GBP2023-08-31

  • MERSEY REGENERATION 1 LIMITED
    Info
    Registered number 12052309
    icon of addressSuite 6a 10 Duke Street, Liverpool L1 5AS
    Private Limited Company incorporated on 2019-06-14 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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 16 October 2025 and licensed under the Open Government Licence v3.0.