MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED
03853090 · Active · Private Limited Guarant Nsc · 26 yrs · Leeds
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 3 Oct 2026 (last filed 19 Sept 2025).
Next accounts
31 Dec 2026
Next confirmation
3 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED
03853090Active· Private Limited Guarant Nsc· England Wales· 1999-10-05Incorporated 1999-10-05Health 94/100 · Strong
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People intelligence
Active directors
10
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- RHODES, Sharon· DirectorAppointed 2026-03-04
- WARD, Kerstin Jemima Margaret· SecretaryAppointed 2025-04-01
- FPS GROUP SERVICES· Corporate SecretaryResigned 2025-03-31
- WILLIAMS, James Alexander· DirectorResigned 2025-03-11
WARD, Kerstin Jemima Margaret
Secretary
- Appointed
- 2025-04-01
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LYTE, John Stepfen
Director
- Appointed
- 2014-02-11
- Nationality
- British
- Residence
- England
- Born
- 01/1944
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MCCABE, Conor James
Director
- Appointed
- 2025-03-06
- Nationality
- Irish
- Residence
- England
- Born
- 11/1982
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MEAKIN, Alexander Matthew
Director
- Appointed
- 2018-02-20
- Nationality
- British
- Residence
- England
- Born
- 01/1991
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MONAGHAN, Simon John
Director
- Appointed
- 2008-01-28
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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NEWTON, Barbara Marie
Director
- Appointed
- 2008-01-28
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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RHODES, Sharon
Director
- Appointed
- 2026-03-04
- Nationality
- British
- Residence
- England
- Born
- 02/1971
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RUTHERFORD, Amyj
Director
- Appointed
- 2020-02-25
- Nationality
- British
- Residence
- England
- Born
- 01/1993
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TONES, Nicholas Edward
Director
- Appointed
- 2010-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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WARDLE, Catherine Elaine
Director
- Appointed
- 2016-02-09
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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WATTS, Richard Matthäus
Director
- Appointed
- 2011-02-15
- Nationality
- British
- Residence
- England
- Born
- 03/1948
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DICKIE, Nancy
Secretary
- Appointed
- 2000-08-10
- Resigned
- 2001-03-13
- Nationality
- British
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HEATH, Christopher Philip
Secretary
- Appointed
- 1999-10-05
- Resigned
- 2000-08-10
- Nationality
- British
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IVERSEN, Arnold
Secretary
- Appointed
- 2003-11-25
- Resigned
- 2004-09-21
- Nationality
- British
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MCLELLAN, Stephen Leslie
Secretary
- Appointed
- 2002-04-03
- Resigned
- 2022-10-13
- Nationality
- British
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WARREN, Nicholas
Secretary
- Appointed
- 2019-12-11
- Resigned
- 2019-12-11
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WATERHOUSE, David Alan
Secretary
- Appointed
- 2001-03-13
- Resigned
- 2002-04-02
- Nationality
- British
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FPS GROUP SERVICES
Corporate Secretary
- Appointed
- 2023-12-19
- Resigned
- 2025-03-31
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INSPIRED SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2022-10-13
- Resigned
- 2023-12-19
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ASHBEE, Alan Brian
Director
- Appointed
- 2004-06-24
- Resigned
- 2005-09-21
- Nationality
- British
- Born
- 09/1953
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BALDREY, Jonathan Mark
Director
- Appointed
- 2004-03-25
- Resigned
- 2010-09-16
- Nationality
- British
- Residence
- Uk
- Born
- 09/1966
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BALEN, Adam Henry
Director
- Appointed
- 2012-02-07
- Resigned
- 2019-02-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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BARRACLOUGH, Andrew
Director
- Appointed
- 2003-02-05
- Resigned
- 2005-09-21
- Nationality
- British
- Born
- 10/1967
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BROWN, Anthony James
Director
- Appointed
- 2001-03-13
- Resigned
- 2002-06-18
- Nationality
- British
- Born
- 10/1955
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BURTON, Catherine Helen, Dr
Director
- Appointed
- 2007-01-09
- Resigned
- 2007-12-07
- Nationality
- British
- Born
- 07/1973
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CHALFONT, Mark
Director
- Appointed
- 2007-01-09
- Resigned
- 2025-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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CHEETHAM, Ian Mark
Director
- Appointed
- 2006-09-11
- Resigned
- 2010-02-04
- Nationality
- British
- Born
- 05/1969
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DICKIE, Nancy
Director
- Appointed
- 2000-08-10
- Resigned
- 2001-03-13
- Nationality
- British
- Born
- 08/1974
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DUFFIELD, Martyn Ernest
Director
- Appointed
- 2001-03-13
- Resigned
- 2002-05-30
- Nationality
- British
- Born
- 03/1954
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FOSTER, James George
Director
- Appointed
- 2014-09-23
- Resigned
- 2015-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1981
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GRAVES, Geoffrey
Director
- Appointed
- 2001-03-13
- Resigned
- 2001-09-21
- Nationality
- British
- Born
- 08/1952
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GRONQVIST, Teresa Jayne
Director
- Appointed
- 2016-02-09
- Resigned
- 2017-09-26
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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HAYGARTH, William Leslie
Director
- Appointed
- 2004-03-25
- Resigned
- 2008-01-28
- Nationality
- British
- Born
- 07/1954
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HEATH, Christopher Philip
Director
- Appointed
- 2000-08-10
- Resigned
- 2001-03-13
- Nationality
- British
- Born
- 07/1969
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HEATH, Christopher Philip
Director
- Appointed
- 1999-10-05
- Resigned
- 2000-08-10
- Nationality
- British
- Born
- 07/1969
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HO, Sheng Ang, Dr
Director
- Appointed
- 2001-04-02
- Resigned
- 2006-06-20
- Nationality
- Malaysian
- Born
- 01/1969
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HUXLEY, David John Ellis
Director
- Appointed
- 2001-03-13
- Resigned
- 2002-01-15
- Nationality
- British
- Born
- 02/1943
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IVERSEN, Arnold
Director
- Appointed
- 2003-11-25
- Resigned
- 2005-09-21
- Nationality
- British
- Born
- 11/1947
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KYNE, Adrian Gerard
Director
- Appointed
- 2004-11-26
- Resigned
- 2005-09-21
- Nationality
- British
- Born
- 11/1973
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MIDDLETON, Paul
Director
- Appointed
- 2001-03-13
- Resigned
- 2016-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1951
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NAZIR, Kaiser
Director
- Appointed
- 2001-03-13
- Resigned
- 2006-02-08
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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PEARSON, Edwin James
Director
- Appointed
- 2004-03-24
- Resigned
- 2018-01-07
- Nationality
- British
- Residence
- England
- Born
- 09/1946
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PEARSON, Michael John
Director
- Appointed
- 2001-03-13
- Resigned
- 2006-02-15
- Nationality
- British
- Born
- 04/1977
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PEARSON, Valerie Jean
Director
- Appointed
- 2002-12-09
- Resigned
- 2004-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1947
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PEET, John Hamilton
Director
- Appointed
- 1999-10-05
- Resigned
- 2001-03-13
- Nationality
- British
- Born
- 05/1953
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PUSPITA, Putri Ayu Diah Chandra
Director
- Appointed
- 2017-02-21
- Resigned
- 2019-02-07
- Nationality
- Indonesian
- Residence
- England
- Born
- 09/1986
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RICHARDSON, Jason Wayne
Director
- Appointed
- 2004-10-17
- Resigned
- 2005-09-21
- Nationality
- British
- Born
- 09/1976
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ROBINSON, Trevor
Director
- Appointed
- 2001-03-13
- Resigned
- 2003-02-26
- Nationality
- British
- Born
- 06/1955
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ROYLE, Cathy
Director
- Appointed
- 2008-01-28
- Resigned
- 2010-09-16
- Nationality
- British
- Born
- 07/1978
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SHAW, Richard Charles Julian
Director
- Appointed
- 2002-12-09
- Resigned
- 2006-12-01
- Nationality
- British
- Born
- 11/1967
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SHORT, Andrew
Director
- Appointed
- 2008-01-28
- Resigned
- 2010-09-16
- Nationality
- British/Australian
- Residence
- England
- Born
- 07/1972
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WARREN, Steven
Director
- Appointed
- 2002-12-09
- Resigned
- 2016-02-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1955
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WATSON, Lyle Stewart
Director
- Appointed
- 2001-03-13
- Resigned
- 2004-11-26
- Nationality
- British
- Born
- 03/1957
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WHITE, Nicholas Elliott
Director
- Appointed
- 2003-02-26
- Resigned
- 2005-09-21
- Nationality
- British
- Born
- 03/1972
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WILLIAMS, James Alexander
Director
- Appointed
- 2020-02-25
- Resigned
- 2025-03-11
- Nationality
- British
- Residence
- England
- Born
- 10/1983
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