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Company profile

Merseyrail Electrics 2002 Limited

UK company 04356933, incorporated on 21 January 2002.

Merseyrail Electrics 2002 Limited is a UK company with status Active founded in 2002.

Company number
04356933
Incorporated
21 Jan 2002
Companies House status
Active

Company identity

Founded / incorporated
21 January 2002

Company number 04356933

Verify at Companies House
Legal name
MERSEYRAIL ELECTRICS 2002 LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
RAIL HOUSE
LORD NELSON STREET
LIVERPOOL
MERSEYSIDE
L1 1JF
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 2 ultimate controllers Controls 1
1
Company Active LTD
Merseyrail Electrics 2002 Limited
CRN 04356933
2
Direct controller Active LTD
Merseyrail Services Holding Company Limited
CRN 04620520
3
Intermediate controller Active LTD
Serco Holdings Limited
CRN 03970268
4
Intermediate controller Active LTD
Transport UK (operations) Limited
CRN 05618463
5
Ultimate controller Active PLC
Serco Group PLC
CRN 02048608
6
Intermediate controller Active LTD
Transport UK Holdings Limited
CRN SC488448
7
Intermediate controller Active LTD
Transport UK Group Limited
CRN 13663807
8
Ultimate controller Active LTD
Norton Green Investments Limited
CRN 15315690

Company events

Reference milestones and recent Companies House filing stream events.

7 events
09 Oct
2027

Accounts due

Accounts Due

Next accounts due date

29 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

25 Sep
2026

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzU0NzM2OTk1NmFkaXF6a2N4 | Paper/PDF filed

Published 28 Sep 2026 22:57

26 Aug
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU0MTA0MzE4NGFkaXF6a2N4

Published 26 Aug 2026 13:28

15 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

03 Jan
2026

Accounts filed

Accounts

Last accounts made up date

21 Jan
2002

Incorporated

Inception

Company registered at Companies House