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All Information about:

                        
Name

Mersten Limited

Address
Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 January 2024
Company No. 09618921 Show on Companies House
Company Register StatusIn Administration
Incorporation Date2 June 2015
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 December 2021
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Previous Names
  • 001 (Blurton Railway) LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Yellowrose Limited Status: Active Notified: 29/06/2022 Companies House Number: 13032224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Land & Co (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2022 Companies House Number: 09594162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Jagger, Mark Andrew Charles Liverpool Status: Active Notified: 02/06/2015 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB MSL (104) LTD Status: Active Notified: 06/03/2019 Companies House Number: 11864595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MSL (106) LTD Status: Active Notified: 06/03/2019 Companies House Number: 11864726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MSL (111) LTD Status: Active Notified: 11/09/2019 Companies House Number: 12201221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MSL (121) LTD Status: Active Notified: 21/07/2021 Companies House Number: 13522320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MSL (122) LTD Status: Active Notified: 21/07/2021 Companies House Number: 13522308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MSL (123) LTD Status: Active Notified: 21/07/2021 Companies House Number: 13522358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors