MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
Company details
- Registered name
- MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
- Company number
- 04620520
- Registered office
- ST ANDREWS HOUSE, 18 - 20 ST. ANDREW STREET, LONDON, EC4A 3AG, UNITED KINGDOM · 283 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 December 2002
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 09 Oct 2026
- Accounts — last made up to
- 04 Jan 2025
- Confirmation statement — next due
- 21 Dec 2026
- Confirmation statement — last
- 07 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 20 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 52 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/09/2026 | Director resigned | JONES, Sam | — |
| 02/09/2026 | Director appointed | — | CRAIG, Nicholas Charles David |
| 16/02/2026 | Director resigned | NICOLL, Greg Bruce | — |
| 16/02/2026 | Director appointed | — | JONES, Sam |
| 23/02/2024 | Director resigned | WHITEHURST, John Anthony Richard | — |
| 23/02/2024 | Director appointed | — | BAILEY, Simon Richard |
| 01/08/2023 | Corporate-secretary resigned | LDC NOMINEE SECRETARY LIMITED | — |
| 07/06/2023 | Director resigned | KAYE, David Andrew | — |
| 07/06/2023 | Director appointed | — | HARRIS, Christiaan Spencer |
| 28/02/2023 | Person with significant control ceased | Abellio Transport Holdings Ltd | — |
| 28/02/2023 | Person with significant control added | — | Transport Uk (Operations) Limited |
| 28/02/2023 | Director resigned | MAGIELSE, Angelique Catherina Jannetje | — |
| 28/02/2023 | Director resigned | HERON, John Michael | — |
| 28/02/2023 | Director appointed | — | WALKER, Edward Grosvenor |
| 28/02/2023 | Director appointed | — | CONNEELY, Gillian Rosarie |
| 07/12/2021 | Director resigned | DINGWALL, Alan | — |
| 07/12/2021 | Director appointed | — | NICOLL, Greg Bruce |
| 01/02/2021 | Corporate-secretary resigned | EVERSECRETARY LIMITED | — |
| 01/02/2021 | Corporate-secretary appointed | — | LDC NOMINEE SECRETARY LIMITED |
| 08/09/2020 | Director appointed | — | KAYE, David Andrew |
Financial highlights
No figures could be read from the accounts filed on 07 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MERSEYRAIL SERVICES HOLDING COMPANY LIMITED (04620520)
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED is a private limited company incorporated on 18 December 2002 and registered in the United Kingdom under company number 04620520. Its registered office is at ST ANDREWS HOUSE, 18 - 20 ST. ANDREW STREET, LONDON, EC4A 3AG, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 4 January 2025. 58 active officers are on record , and the person with significant control is Abellio Transport Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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