# Merseyrail Services Holding Company Limited

## Details

- **Company number:** [04620520](https://find-and-update.company-information.service.gov.uk/company/04620520)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 2002
- **Registered office:** ST ANDREWS HOUSE, 18 - 20 ST. ANDREW STREET, LONDON, EC4A 3AG
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## Previous names

- Charco 1046 Limited (until 15 Jan 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Sam | director | 16 Feb 2026 | 2 Sep 2026 |
| CRAIG, Nicholas Charles David | director | 2 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abellio Transport Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 28 Feb 2023 |
| Transport Uk (Operations) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Feb 2023 |  |
| Serco Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

Merseyrail Services Holding Company Limited → [Serco Holdings Limited](/company/03970268) → [Serco Group PLC](/company/02048608)



## Controls

- [Merseyrail Electrics 2002 Limited](/company/04356933) (04356933)




## Companies at the same address

- [Transport UK Group Limited](/company/13663807) (13663807)