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Companies/12789417

Mersey 1 Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Sellar Mersey Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-08-03 · No cessation recorded

Source record 124975228
Mtr Corporation (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-08-03 · No cessation recorded

Source record 124975229

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
JR
John RobinsonCurrent director
Appointed 2022-01-31 · 4 yrs · Chartered Surveyor
+3 others
AK
Andrew KingCurrent director
Appointed 2020-08-20 · 6 yrs · Finance Director
+10 others
JS
James SellarCurrent director
Appointed 2020-08-03 · 6 yrs · Chief Executive Officer
+75 others
Show 6 historical appointments
AM
Andrew MacdonaldResigned director
Resigned 2023-08-30 · 2 yrs · Real Estate Investment
SM
Stephen MurphyResigned director
Resigned 2021-04-16 · 2 yrs · Ceo
DT
David TangResigned director
Resigned 2020-08-20 · 1 yr · Business Executive
GM
Gillian MellerResigned director
Resigned 2020-08-20 · Business Executive
PS
Paul SlimmingResigned director
Resigned 2020-08-03 · 2 yrs · Company Director
OD
Owen DannattResigned director
Resigned 2020-08-03 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active