Company Overview
Mersey Maritime Group Limited is a Dissolved Private Limited By Guarantee Without Share Capital.
Registered Address

2Nd Floor 14 Castle Street, Liverpool, L2 0NE
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Companies House Data
Company NameMERSEY MARITIME GROUP LIMITED
Company Number06226592
Registered Office Address2nd Floor 14 Castle Street
 L2 0NE
Company CategoryPrivate Limited By Guarantee Without Share Capital
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date25/04/2007
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2019
Accounts Last Made Up Date31/03/2018
Accounts Account CategoryDORMANT
Returns Next Due Date23/05/2017
Returns Last Made Up Date25/04/2016
Directors & Members
Show Resigned
Michael Bibby - Director
(British, 63 years old, born August 1963)
Appointed 25 April 2007
 Active
Phillip Davies - Director
(British, 67 years old, born April 1959)
Appointed 01 September 2010
 Active
Ian Higby - Director
(British, 71 years old, born January 1955)
Appointed 25 April 2007
 Active
Gary Hodgson - Director
(British, 68 years old, born August 1958)
Appointed 01 September 2010
 Active
John Hulmes - Director
(British, 69 years old, born September 1957)
Appointed 25 April 2007
 Active
David Pendleton - Director
(British, 62 years old, born December 1964)
Appointed 25 April 2007
 Active
Lesley Rennie - Director
(British, 74 years old, born February 1952)
Appointed 15 June 2010
 Active
Frank Rowbotham - Director
(British, 76 years old, born October 1950)
Appointed 25 April 2007
 Active
John Syvret - Director
(British, 65 years old, born February 1961)
Appointed 25 April 2007
 Active
James Teasdale - Director
(British, 78 years old, born May 1948)
Appointed 25 April 2007
 Active
Terence Weston - Director
(British, 65 years old, born October 1961)
Appointed 30 September 2009
 Active
Secretaries
Show Resigned
James Teasdale - Secretary
(British)
Appointed 25 April 2007
 Active
Other Company Directorships
Michael Bibby
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
BIBBY DISTRIBUTION LIMITED
BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED
BIBBY FINANCIAL SERVICES LIMITED
BIBBY HOLDINGS LIMITED
BIBBY LINE GROUP LIMITED
BIBBY LINE LIMITED
BIBBY MARINE LIMITED
BIBBY MARITIME LIMITED
BIBBY RETAIL SERVICES LIMITED
BIBBY TRAVEL LIMITED
BOSKALIS SUBSEA SERVICES LIMITED
CHARITIES TRUST
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
FAMILY BUSINESS RESEARCH FOUNDATION
FREDK.RAY LIMITED
MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED
MENZIES DISTRIBUTION LOGISTICS LIMITED
MENZIES DISTRIBUTION SERVICES LIMITED
MENZIES DISTRIBUTION SOLUTIONS LIMITED
MERSEY MARITIME LIMITED
REVER OFFSHORE INTERNATIONAL LIMITED
THE BRITISH SHIPPING FEDERATION LIMITED
THE CHAMBER OF SHIPPING LIMITED
TOSCA SUPPLY CHAIN SOLUTIONS UK LTD
TYPHOON HOLDINGS LIMITED
TYPHOON INTERNATIONAL LIMITED
VERUS360 LIMITED
Phillip Davies
GREATER MERSEYSIDE ENTERPRISE LIMITED
LAIRDSIDE COMMUNITIES TOGETHER
LIVERPOOL CITY REGION GROWTH COMPANY LIMITED
MARITIME + ENGINEERING COLLEGE NORTH WEST
MERSEY MARITIME LIMITED
PENTRA SERVICES LIMITED
THE LAURIES LIMITED
Ian Higby
GRIMALDI LIVERPOOL AGENCY LTD.
LIVERPOOL SAILORS' HOME TRUST
MARITIME + ENGINEERING COLLEGE NORTH WEST
MEC NORTH WEST ENTERPRISES LTD
MERSEY MARITIME LIMITED
MERSEY MARITIME PARTNERS LIMITED
Gary Hodgson
HEYSHAM PORT LIMITED
MERSEY DOCKS AND HARBOUR COMPANY (THE)
PORT OF SHEERNESS LIMITED
SEAFORTH POWER LIMITED
THE LIVERPOOL AND MANCHESTER SHIP CANAL PORT SECURITY AUTHORITY LIMITED
THE MANCHESTER SHIP CANAL COMPANY LIMITED
THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
THORN LIGHTING LIMITED
THORN LIGHTING LIMITED
THORN LIGHTING PENSION TRUSTEES LIMITED
John Hulmes
HILL DICKINSON LLP
LIVERPOOL SAILORS' HOME TRUST
MERSEY MARITIME LIMITED
MERSEY MARITIME PARTNERS LIMITED
David Pendleton
LONG LANE CHURCH
MERSEY MARITIME LIMITED
MERSEY MARITIME PARTNERS LIMITED
TRELLEBORG MARINE SYSTEMS UK LIMITED
TRELLEBORG WESTBURY LIMITED
Lesley Rennie
ARCH INITIATIVES
BIRKENHEAD SCHOOL
COMMUNITY RISK INTERVENTION SERVICE LTD
MARITIME + ENGINEERING COLLEGE NORTH WEST
WIRRAL MULTICULTURAL ORGANISATION
Frank Rowbotham
GSJ 1959
JENKINS SHIPPING COMPANY LIMITED
John Syvret
ATLANTIC ENGINEERING & LABORATORIES LIMITED
BIRKENHEAD UTC
CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED
MARITIME + ENGINEERING COLLEGE NORTH WEST
MERSEY MARITIME LIMITED
James Teasdale
BIRKENHEAD UTC
MARITIME + ENGINEERING COLLEGE NORTH WEST
MEC NORTH WEST ENTERPRISES LTD
MERSEY MARITIME LIMITED
Terence Weston
MARITIME + ENGINEERING COLLEGE NORTH WEST
MEC NORTH WEST ENTERPRISES LTD
Balance Sheet Unlock full report
Accounts Date 31-Mar-2018 31-Mar-2016 31-Mar-2015
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 0 0 0
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 0 0 0
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2018 31-Mar-2016 31-Mar-2015
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2018 31-Mar-2016 31-Mar-2015
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2018 31-Mar-2016 31-Mar-2015
Assets - - -
Debt - - -
Net Assets/Debt 0 0 0
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a Members' voluntary winding up
Liquidators' statement of receipts and payments to 4 August 2020
Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG to 2nd Floor 14 Castle Street Liverpool L2 0NE on 27 July 2020
Registered office address changed from Monks Ferry Monks Ferry Birkenhead Merseyside CH41 5LH United Kingdom to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 20 August 2019
Appointment of a voluntary liquidator
Resolutions
Declaration of solvency
Confirmation statement made on 25 April 2019 with no updates
Confirmation statement made on 25 April 2018 with no updates
Confirmation statement made on 25 April 2017 with updates
Termination of appointment of Kieran Joseph Hall as a director on 25 October 2016
Annual return made up to 25 April 2016 no member list
Registered office address changed from Monks Ferry Monks Ferry Birkenhead Merseyside CH41 5LH Great Britain to Monks Ferry Monks Ferry Birkenhead Merseyside CH41 5LH on 5 April 2016
Registered office address changed from Maritime Knowledge Hub Vanguard Way Birkenhead Merseyside CH41 9HX United Kingdom to Monks Ferry Monks Ferry Birkenhead Merseyside CH41 5LH on 5 April 2016
Registered office address changed from Mersey Maritime Group Ltd Monks Ferry Birkenhead Merseyside CH41 5LH to Maritime Knowledge Hub Vanguard Way Birkenhead Merseyside CH41 9HX on 1 April 2016
Annual return made up to 25 April 2015 no member list
Termination of appointment of Brian Kenny as a director on 1 May 2014
Annual return made up to 25 April 2014 no member list
Termination of appointment of James Barclay as a director
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