MERSEYRAIL ELECTRICS 2002 LIMITED
MERSEYRAIL ELECTRICS 2002 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04356933, and its current status with Companies House is active. The company was incorporated on 21 January 2002 and lists its registered address as LIVERPOOL, United Kingdom. 2 shareholders are on record for MERSEYRAIL ELECTRICS 2002 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
2
Shareholders of MERSEYRAIL ELECTRICS 2002 LIMITED
Two shareholders are currently on record for MERSEYRAIL ELECTRICS 2002 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MERSEYRAIL SERVICES HOLDING COMPANY LIMITED, holding 100% — a majority holding — followed by MERSEYRAIL SERVICES HOLDING COMPANY LIMITED at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Officers
5
Directors and officers of MERSEYRAIL ELECTRICS 2002 LIMITED
The Director of MERSEYRAIL ELECTRICS 2002 LIMITED on record is Andrew Heath; 5 officers are shown here, filed with Companies House. Management authority at MERSEYRAIL ELECTRICS 2002 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 49 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of MERSEYRAIL ELECTRICS 2002 LIMITED
MERSEYRAIL ELECTRICS 2002 LIMITED sits 1 level below its ultimate parent, MERSEYRAIL SERVICES HOLDING COMPANY LIMITED, registered in United Kingdom. Immediately above MERSEYRAIL ELECTRICS 2002 LIMITED is MERSEYRAIL SERVICES HOLDING COMPANY LIMITED, holding 200% as filed in MERSEYRAIL ELECTRICS 2002 LIMITED's own shareholder record with Companies House.
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Frequently Asked Questions
Who owns MERSEYRAIL ELECTRICS 2002 LIMITED?
Two shareholders are currently on record for MERSEYRAIL ELECTRICS 2002 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MERSEYRAIL SERVICES HOLDING COMPANY LIMITED, holding 100% — a majority holding — followed by MERSEYRAIL SERVICES HOLDING COMPANY LIMITED at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MERSEYRAIL ELECTRICS 2002 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MERSEYRAIL ELECTRICS 2002 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MERSEYRAIL ELECTRICS 2002 LIMITED have on record?
2 shareholders are shown on record for MERSEYRAIL ELECTRICS 2002 LIMITED.
What is MERSEYRAIL ELECTRICS 2002 LIMITED's company registration number?
MERSEYRAIL ELECTRICS 2002 LIMITED's registration number is 04356933, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MERSEYRAIL ELECTRICS 2002 LIMITED still an active company?
MERSEYRAIL ELECTRICS 2002 LIMITED's status on Companies House is listed as active.
When was MERSEYRAIL ELECTRICS 2002 LIMITED incorporated?
MERSEYRAIL ELECTRICS 2002 LIMITED was incorporated on 21 January 2002, according to Companies House.
What is MERSEYRAIL ELECTRICS 2002 LIMITED's registered address?
The registered address on file for MERSEYRAIL ELECTRICS 2002 LIMITED is LIVERPOOL, United Kingdom.
What legal structure is MERSEYRAIL ELECTRICS 2002 LIMITED registered as?
MERSEYRAIL ELECTRICS 2002 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MERSEYRAIL ELECTRICS 2002 LIMITED?
The Director of MERSEYRAIL ELECTRICS 2002 LIMITED on record is Andrew Heath; 5 officers are shown here, filed with Companies House. Management authority at MERSEYRAIL ELECTRICS 2002 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MERSEYRAIL ELECTRICS 2002 LIMITED have a parent company or subsidiaries?
MERSEYRAIL ELECTRICS 2002 LIMITED sits 1 level below its ultimate parent, MERSEYRAIL SERVICES HOLDING COMPANY LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MERSEYRAIL ELECTRICS 2002 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MERSEYRAIL ELECTRICS 2002 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MERSEYRAIL ELECTRICS 2002 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MERSEYRAIL ELECTRICS 2002 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.