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Companies House/Merseyside/Company profile

18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED

Active
04141543·incorporated 2001-01-16

18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 16 January 2001 at Companies House (number 04141543; OpenRegistry canonical ID GB-04141543-18-bertram-road-liverpool-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,184 active companies registered in Merseyside (postcode L17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-01-16
Registered Address
18 BERTRAM ROAD, LIVERPOOL, MERSEYSIDE, L17 8UF
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of 18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED

Shareholders

Look up shareholders of 18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED

Financials

Check financials of 18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED

Filings

Check filing history of 18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Persons with significant control

18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED has 5 persons with significant control on file:

  • Miss Rachel Jones born 1975 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Angelo Madonna born 1966 resident in England, Italian national. Notified 2016-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Silvia Battista born 1968 resident in England, Italian national. Notified 2016-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen James Furniss born 1949 resident in England, British national. Notified 2022-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jane Margaret Furniss born 1947 resident in England, British national. Notified 2022-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Miss Melissa Louise Legg born 1997 resident in United Kingdom, British national. Notified 2019-09-12. Ceased 2022-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Angelo Maddona born 1966 resident in England, Italian national. Notified 2016-06-06. Ceased 2021-11-15.
    • Holds 25–50% of voting rights
  • Ms Silvia Battista born 1968 resident in England, Italian national. Notified 2016-06-06. Ceased 2021-11-15.
    • Holds 25–50% of voting rights
  • Mr Mohammed Shafiq born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-12.
    • Holds 25–50% of voting rights
  • Ms Roberta May Anderson born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-12.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Merseyside:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04141543.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.