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Companies House/Wallasey/Company profile

MERSEYSEC LTD

Active
11851233·incorporated 2019-02-27

MERSEYSEC LTD is an active UK private limited company, incorporated on 27 February 2019 at Companies House (number 11851233; OpenRegistry canonical ID GB-11851233-merseysec-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 2,289 active companies registered in Wallasey (postcode CH44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-27
Registered Address
UNIT 27A WHEATLAND BUSINESS PARK, WHEATLAND LANE, WALLASEY, CH44 7ER, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MERSEYSEC LTD

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Persons with significant control

MERSEYSEC LTD has 2 persons with significant control on file:

  • Mr Ryan Gary Henderson born 1994 resident in United Kingdom, British national. Notified 2019-02-27.
    • Owns 25–50% of shares
  • Mr Michael Allen born 1973 resident in United Kingdom, British national. Notified 2022-11-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Michael Allen born 1973 resident in United Kingdom, British national. Notified 2019-02-27. Ceased 2020-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MERSEYSEC LTD has previously traded as:

  • 12 QUAYS LTD (until 2020-12-02)

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Wallasey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11851233.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.