MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED
Activities of head offices
MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England
Credit Report
Discover MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Cash in Bank
£14.17k
Net Assets
£16.68k
Total Liabilities
£1.98M
Turnover
N/A
Employees
N/A
Debt Ratio
99%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Georgi Dimitrov Shopov | Director | Active |
| Ian Tayler | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bbgi Global Infrastructure S.a.
Luxembourg
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-11-09 with no updates | View(3 pages) |
| 11 Nov 2025 | Officers | Termination of Georgi Dimitrov Shopov as director on 2025-10-31 | View(1 page) |
| 11 Nov 2025 | Officers | Appointment of Mr Michael Denny as director on 2025-10-31 | View(2 pages) |
| 11 Nov 2025 | Officers | Appointment of Mr Andreas Parzych as director on 2025-11-11 | View(2 pages) |
| 5 Nov 2025 | Persons With Significant Control | Notification of a person with significant control statement | View(2 pages) |
Confirmation statement made on 2025-11-09 with no updates
Termination of Georgi Dimitrov Shopov as director on 2025-10-31
Appointment of Mr Michael Denny as director on 2025-10-31
Appointment of Mr Andreas Parzych as director on 2025-11-11
Notification of a person with significant control statement
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-09 with no updates
2 months ago on 3 Dec 2025
Termination of Georgi Dimitrov Shopov as director on 2025-10-31
3 months ago on 11 Nov 2025
Appointment of Mr Michael Denny as director on 2025-10-31
3 months ago on 11 Nov 2025
Appointment of Mr Andreas Parzych as director on 2025-11-11
3 months ago on 11 Nov 2025
Notification of a person with significant control statement
3 months ago on 5 Nov 2025