MERSEYRAIL INFRACO LIMITED - Profile & Financials

Accounts Submitted 15 Sept 2023

Confirmation Statement Submitted 12 May 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Rail House Lord Nelson Street Liverpool Merseyside L1 1JF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 13 resigned

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						Status
Christopher Terence Maher	Director	English	England	41	1 Aug 2023	Active
Neil Albert Grabham	Director	British	England	55	1 Aug 2023	Active

Shareholders

Shareholders (1)


Merseyrail Electrics 2002 Limited	100.0%	1	Ordinary	2 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Merseyrail Electrics 2002 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

MERSEYRAIL ELECTRICS 2002 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MERSEYRAIL SERVICES HOLDING COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

TRANSPORT UK (OPERATIONS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SERCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SERCO GROUP PLC united kingdom

TRANSPORT UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRANSPORT UK GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

NORTON GREEN INVESTMENTS LIMITED united kingdom

MERSEYRAIL INFRACO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 May 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 Feb 2024	Gazette	Gazette Notice Voluntary	View(1 page)
16 Feb 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
15 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(2 pages)
29 Aug 2023	Officers	Termination of Jane Christine English as director on 2023-08-01	View(1 page)