MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04620520, and its current status with Companies House is active. The company was incorporated on 18 December 2002 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for MERSEYRAIL SERVICES HOLDING COMPANY 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 5 October 2026.
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Shareholders
2
Two shareholders are currently on record for MERSEYRAIL SERVICES HOLDING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ABELLIO TRANSPORT HOLDINGS LTD, holding 50% — the largest recorded stake — followed by SERCO HOLDINGS LTD at 50%.
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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ABELLIO TRANSPORT HOLDINGS LTD | 50% | Companies House | |
| SERCO HOLDINGS LTD | 50% | Companies House |
Officers
5
The Director of MERSEYRAIL SERVICES HOLDING COMPANY LIMITED currently on record is Dominic Booth; five officers are currently on record for MERSEYRAIL SERVICES HOLDING COMPANY LIMITED, filed with Companies House.
The register reports 58 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MERSEYRAIL SERVICES HOLDING COMPANY 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.
Group Structure
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MERSEYRAIL SERVICES HOLDING COMPANY LIMITED?
Two shareholders are currently on record for MERSEYRAIL SERVICES HOLDING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ABELLIO TRANSPORT HOLDINGS LTD, holding 50% — the largest recorded stake — followed by SERCO HOLDINGS LTD at 50%. 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 SERVICES HOLDING COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MERSEYRAIL SERVICES HOLDING COMPANY 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 SERVICES HOLDING COMPANY LIMITED have on record?
2 shareholders are shown on record for MERSEYRAIL SERVICES HOLDING COMPANY LIMITED.
What is MERSEYRAIL SERVICES HOLDING COMPANY LIMITED's company registration number?
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED's registration number is 04620520, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MERSEYRAIL SERVICES HOLDING COMPANY LIMITED still an active company?
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED's status on Companies House is listed as active.
When was MERSEYRAIL SERVICES HOLDING COMPANY LIMITED incorporated?
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED was incorporated on 18 December 2002, according to Companies House.
What is MERSEYRAIL SERVICES HOLDING COMPANY LIMITED's registered address?
The registered address on file for MERSEYRAIL SERVICES HOLDING COMPANY LIMITED is LONDON, United Kingdom.
What legal structure is MERSEYRAIL SERVICES HOLDING COMPANY LIMITED registered as?
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MERSEYRAIL SERVICES HOLDING COMPANY LIMITED?
The Director of MERSEYRAIL SERVICES HOLDING COMPANY LIMITED currently on record is Dominic Booth; five officers are currently on record for MERSEYRAIL SERVICES HOLDING COMPANY LIMITED, filed with Companies House. Management authority at MERSEYRAIL SERVICES HOLDING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MERSEYRAIL SERVICES HOLDING COMPANY LIMITED have a parent company or subsidiaries?
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MERSEYRAIL SERVICES HOLDING COMPANY 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 SERVICES HOLDING COMPANY 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 SERVICES HOLDING COMPANY 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 SERVICES HOLDING COMPANY 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 5 October 2026.