OpenCompanies

Merseyside Small Loans For Business Investment Fund Limited

Company number
03029058
Status
Dissolved
Type
Private Limited Company
Incorporated
3 Mar 1995
Dissolved
1 Sep 2026
Nature of business
Financial intermediation not elsewhere classified
Corporate group
River Capital Npif Ii Carried Interest LLP (77 companies)

Registered office

Suite 6c, The Plaza
100 Old Hall Street
Liverpool
L3 9QJ

Previous names

  • Merseyside Small Loans Business Investment Fund Limited (until 29 Jan 2010)
  • Bookhint Limited (until 21 Jun 1996)
  • Msif Interest Rebates Limited (until 11 Jan 2010)

Officers

NameRoleAppointedResigned
CHERPEAU, Paul Phillip John Director 1 Jan 2022
PITTAWAY, Helen Elizabeth Director 29 Jan 2020
ASHBRIDGE, Neil Director 17 Jul 2018
O'BRIEN, John Director 20 Nov 2017 31 Jul 2023
BASNETT, Mark Director 25 Feb 2013 21 Jun 2023
SLOAN, Geraldine Ann Secretary 5 Jun 2019 9 Nov 2020
O'DONNELL, Elaine Director 6 Sep 2017 31 Mar 2020
GREENHALGH, Lisa Director 25 Oct 2010 17 May 2019
GREENHALGH, Lisa Secretary 19 Jul 2006 17 May 2019
SWAINSON, Roy Director 1 Jan 1999 31 Jul 2018
MCCANN, Brian Francis Director 1 Aug 2012 17 Jul 2018
RIGBY, Andrew Peter Director 21 Jun 2010 20 Nov 2017
ATHERTON, Terence Leonard Director 20 May 2005 20 Jul 2015
TAYLOR, Michael John Director 1 Sep 2012 21 Feb 2013
STOPFORTH, Jack Director 1 Apr 2007 1 Aug 2012
FURNESS, William Matthew Director 25 Oct 2010 13 Jul 2011
HULME, Michael Keith Director 1 Dec 2004 16 Jul 2010
MORRIS, Roy Alfred Director 29 Jan 2007 28 Feb 2010
MEADOWS, Ian Director 18 Jan 2005 31 Mar 2007
YOUNG, John Edwin Director 18 Jul 2003 31 Dec 2006
ROSSER, Hadyn Director 1 Jan 1999 31 Dec 2006
DWF SECRETARIAL SERVICES LIMITED Corporate-Secretary 2 May 2002 19 Jul 2006
KEMSLEY, Neil Director 19 Oct 1995 19 Jul 2006
ALTON, David Patrick, The Rt. Hon Professor The Lord Alton Of Liverpool Director 1 Oct 2000 16 Dec 2005
REDMOND, Alexis Jane Director 1 Sep 2000 31 Oct 2004
EDWARDS, Simon William Director 20 Dec 2002 30 Sep 2004
DAVIS, Michael Ian Director 5 May 1998 30 Sep 2004
STRACHAN, Anthony John Director 1 Nov 2002 18 Jul 2003
TAYLOR, Mark Douglas Director 1 Jul 2000 20 Dec 2002
WEIR, Susan Jean Secretary 22 Feb 2002 2 May 2002
SWAINSON, Roy Secretary 26 Jan 2000 22 Feb 2002
THELWALL-JONES, Graham Michael, Dr Director 19 Oct 1995 19 Jan 2001
CONLAN, John Philip Director 19 Oct 1995 15 Mar 2000
KEMSLEY, Neil Secretary 6 Oct 1998 26 Jan 2000
DAVIS, Michael Ian Secretary 1 Aug 1998 6 Oct 1998
BURTON, Stephen Richard Director 24 Feb 1998 31 Jul 1998
BURTON, Stephen Richard Secretary 20 May 1997 31 Jul 1998
DOWNS, Muriel Elizabeth Director 20 May 1996 28 Feb 1998
MCGONAGLE, Edward Director 19 Oct 1995 21 Oct 1997
CONLAN, John Philip Secretary 19 Oct 1995 20 May 1997
HOLME, Peter John Director 15 Mar 1995 17 Dec 1996
FRANCE, Richard Jeremy Secretary 15 Mar 1995 19 Oct 1995
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 3 Mar 1995 15 Mar 1995
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 3 Mar 1995 15 Mar 1995

Control

NameNature of controlNotifiedCeased
Merseyside Special Investment Fund Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996

Connections

Owned by

Merseyside Small Loans For Business Investment Fund Limited → Merseyside Special Investment Fund Limited

Directors’ other companies

Companies at the same address

Data