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MERSEYFLEX LIMITED

Active
02675108·incorporated 1992-01-06

MERSEYFLEX LIMITED is an active UK private limited company, incorporated on 6 January 1992 at Companies House (number 02675108; OpenRegistry canonical ID GB-02675108-merseyflex-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-01-06
Registered Address
10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

MERSEYFLEX LIMITED has 1 person with significant control on file:

  • R&G Fluid Power Group Limited (United Kingdom reg. 10404128). Notified 2018-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Russell Henry Cotterill born 1937 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-08.
    • Has significant influence or control
  • Mr Andrew Jonathan Cotterill born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-31.
    • Owns 25–50% of shares

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