MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED

Company summary

Company number: 04257322
Status: ACTIVE
Incorporated / age: 23 July 200125 years
Registered office: Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Accounts due: 29 December 2026
Confirmation statement due: 6 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 01:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHBRIDGE, Neil ACTIVE	Director	17 Jul 2018		United Kingdom	May 1955	Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
CHERPEAU, Paul Phillip John ACTIVE	Director	01 Jan 2022		England	February 1983	Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
PITTAWAY, Helen Elizabeth ACTIVE	Director	29 Jan 2020		Wales	September 1974	Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
DWYER, Daniel John RESIGNED	Nominee Secretary	23 Jul 2001	23 Jul 2001			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
GREENHALGH, Lisa RESIGNED	Secretary	19 Jul 2006	17 May 2019			2nd, Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP, England
SLOAN, Geraldine Ann RESIGNED	Secretary	05 Jun 2019	09 Nov 2020			2nd, Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP
SWAINSON, Roy RESIGNED	Secretary	23 Jul 2001	21 Jan 2002			11 Larkhill Lane, Formby, Liverpool, Merseyside, L37 1LS
WEIR, Susan Jean RESIGNED	Secretary	21 Jan 2002	02 May 2002			Kingford The Village, Burton, South Wirral, Cheshire, CH64 5TH
DWF SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	02 May 2002	19 Jul 2006			C/O Dwf Centurion House, 129 Deansgate, Manchester, M3 3AA
ALTON, David Patrick, The Rt. Hon Professor The Lord Alton Of Liverpool RESIGNED	Director	23 Jul 2001	16 Dec 2005	England	March 1951	Jacobs Ladder, Lower Road Knowle Green, Langridge, PR3 2YN
ATHERTON, Terence Leonard RESIGNED	Director	20 May 2005	20 Jul 2015	United Kingdom	July 1949	9 Spurston Close, High Legh, Knutsford, Cheshire, WA16 6TU, United Kingdom
BASNETT, Mark RESIGNED	Director	25 Feb 2013	23 Jun 2023	United Kingdom	November 1960	14, Kingsmead Road South, Prenton, Merseyside, CH43 6TA, England
DAVIS, Michael Ian RESIGNED	Director	23 Jul 2001	30 Sep 2004	England	December 1945	Hurlstone House 8 Bentinck Road, Altrincham, Cheshire, WA14 2BP
DWYER, Daniel John RESIGNED	Director	23 Jul 2001	23 Jul 2001	United Kingdom	April 1941	14, Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF
DWYER, Daniel James RESIGNED	Nominee Director	23 Jul 2001	23 Jul 2001		May 1975	Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
EDWARDS, Simon William RESIGNED	Director	20 Dec 2002	30 Sep 2004		April 1963	Westhead House Wigan Road, Lathom, Ormskirk, Lancashire, L40 6JN
FURNESS, William Matthew RESIGNED	Director	25 Oct 2010	13 Jul 2011	United Kingdom	November 1948	5th Floor Cunard Building, Pier Head, Liverpool, Merseyside, L3 1DS
GREENHALGH, Lisa RESIGNED	Director	25 Oct 2010	17 May 2019	England	November 1969	2nd, Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP, England
HULME, Michael Keith RESIGNED	Director	01 Dec 2004	16 Jul 2010	United Kingdom	May 1957	Annbec House Plumtree, Heversham, Milnthorpe, Cumbria, LA7 7ER
KEMSLEY, Neil RESIGNED	Director	23 Jul 2001	19 Jul 2006	United Kingdom	December 1946	Yewtree Farmhouse, Wet Lane Tilston, Malpas, Cheshire, SY14 7DR
MCCANN, Brian Francis RESIGNED	Director	01 Aug 2012	17 Jul 2018	United Kingdom	April 1959	2nd, Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP, England
MEADOWS, Ian RESIGNED	Director	18 Jan 2005	31 Mar 2007		February 1946	88 Navigation Wharf, Brunswick Quay, Liverpool, Merseyside, L3 4DN
MORRIS, Roy Alfred RESIGNED	Director	29 Jan 2007	28 Feb 2010	United Kingdom	August 1941	Mad Wharf House, 35 Shireburn Road, Formby, Liverpool, Merseyside, L37 1LR
O'BRIEN, John RESIGNED	Director	20 Nov 2017	31 Jul 2023	England	March 1959	Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
O'DONNELL, Elaine RESIGNED	Director	06 Sep 2017	31 Mar 2020	England	July 1970	2nd, Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP
REDMOND, Alexis Jane RESIGNED	Director	01 Aug 2001	31 Oct 2004		June 1955	43 Brookside Close, Liverpool, Merseyside, L12 0BA
RIGBY, Andrew Peter RESIGNED	Director	21 Jun 2010	20 Nov 2017	England	June 1957	2nd, Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP, England
ROSSER, Hadyn RESIGNED	Director	23 Jul 2001	31 Mar 2003		August 1943	Ladythorn, Croft Drive East, Caldy, Merseyside, L48 1LR
STOPFORTH, Jack RESIGNED	Director	01 Apr 2007	01 Aug 2012	United Kingdom	February 1951	Apt 105 The X Building, 34 Bixteth Street, Liverpool, Merseyside, L3 9BA
STRACHAN, Anthony John RESIGNED	Director	01 Nov 2002	18 Jul 2003		September 1956	Thorsden 17 York Crescent, Wilmslow Park, Wilmslow, Cheshire, SK9 2BB
SWAINSON, Roy RESIGNED	Director	23 Jul 2001	31 Jul 2018	United Kingdom	April 1947	11 Larkhill Lane, Formby, Liverpool, Merseyside, L37 1LS
TAYLOR, Mark Douglas RESIGNED	Director	23 Jul 2001	20 Dec 2002	England	March 1955	1 Nursery Drive, Formby, Liverpool, Merseyside, L37 6HD
TAYLOR, Michael John RESIGNED	Director	01 Sep 2012	21 Feb 2013	United Kingdom	September 1956	2nd, Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP, England
YOUNG, John Edwin RESIGNED	Director	18 Jul 2003	31 Dec 2006		December 1954	151 Moss Lane, Stockport, Cheshire, SK7 1BG

ASHBRIDGE, Neil ACTIVE
Role: Director
Appointed on: 17 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

CHERPEAU, Paul Phillip John ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: February 1983
Address: Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

PITTAWAY, Helen Elizabeth ACTIVE
Role: Director
Appointed on: 29 Jan 2020
Country of Residence: Wales
Date of birth: September 1974
Address: Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jul 2001
Resigned on: 23 Jul 2001
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

GREENHALGH, Lisa RESIGNED
Role: Secretary
Appointed on: 19 Jul 2006
Resigned on: 17 May 2019
Address: 2nd, Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP, England

SLOAN, Geraldine Ann RESIGNED
Role: Secretary
Appointed on: 05 Jun 2019
Resigned on: 09 Nov 2020
Address: 2nd, Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP

SWAINSON, Roy RESIGNED
Role: Secretary
Appointed on: 23 Jul 2001
Resigned on: 21 Jan 2002
Address: 11 Larkhill Lane, Formby, Liverpool, Merseyside, L37 1LS

WEIR, Susan Jean RESIGNED
Role: Secretary
Appointed on: 21 Jan 2002
Resigned on: 02 May 2002
Address: Kingford The Village, Burton, South Wirral, Cheshire, CH64 5TH

DWF SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 May 2002
Resigned on: 19 Jul 2006
Address: C/O Dwf Centurion House, 129 Deansgate, Manchester, M3 3AA

ALTON, David Patrick, The Rt. Hon Professor The Lord Alton Of Liverpool RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 16 Dec 2005
Country of Residence: England
Date of birth: March 1951
Address: Jacobs Ladder, Lower Road Knowle Green, Langridge, PR3 2YN

ATHERTON, Terence Leonard RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 20 Jul 2015
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 9 Spurston Close, High Legh, Knutsford, Cheshire, WA16 6TU, United Kingdom

BASNETT, Mark RESIGNED
Role: Director
Appointed on: 25 Feb 2013
Resigned on: 23 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 14, Kingsmead Road South, Prenton, Merseyside, CH43 6TA, England

DAVIS, Michael Ian RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 30 Sep 2004
Country of Residence: England
Date of birth: December 1945
Address: Hurlstone House 8 Bentinck Road, Altrincham, Cheshire, WA14 2BP

DWYER, Daniel John RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 23 Jul 2001
Country of Residence: United Kingdom
Date of birth: April 1941
Address: 14, Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF

DWYER, Daniel James RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 2001
Resigned on: 23 Jul 2001
Date of birth: May 1975
Address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW

EDWARDS, Simon William RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 30 Sep 2004
Date of birth: April 1963
Address: Westhead House Wigan Road, Lathom, Ormskirk, Lancashire, L40 6JN

FURNESS, William Matthew RESIGNED
Role: Director
Appointed on: 25 Oct 2010
Resigned on: 13 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 5th Floor Cunard Building, Pier Head, Liverpool, Merseyside, L3 1DS

GREENHALGH, Lisa RESIGNED
Role: Director
Appointed on: 25 Oct 2010
Resigned on: 17 May 2019
Country of Residence: England
Date of birth: November 1969
Address: 2nd, Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP, England

HULME, Michael Keith RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 16 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Annbec House Plumtree, Heversham, Milnthorpe, Cumbria, LA7 7ER

KEMSLEY, Neil RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 19 Jul 2006
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Yewtree Farmhouse, Wet Lane Tilston, Malpas, Cheshire, SY14 7DR

MCCANN, Brian Francis RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 17 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 2nd, Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP, England

MEADOWS, Ian RESIGNED
Role: Director
Appointed on: 18 Jan 2005
Resigned on: 31 Mar 2007
Date of birth: February 1946
Address: 88 Navigation Wharf, Brunswick Quay, Liverpool, Merseyside, L3 4DN

MORRIS, Roy Alfred RESIGNED
Role: Director
Appointed on: 29 Jan 2007
Resigned on: 28 Feb 2010
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Mad Wharf House, 35 Shireburn Road, Formby, Liverpool, Merseyside, L37 1LR

O'BRIEN, John RESIGNED
Role: Director
Appointed on: 20 Nov 2017
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: March 1959
Address: Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

O'DONNELL, Elaine RESIGNED
Role: Director
Appointed on: 06 Sep 2017
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: July 1970
Address: 2nd, Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP

REDMOND, Alexis Jane RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 31 Oct 2004
Date of birth: June 1955
Address: 43 Brookside Close, Liverpool, Merseyside, L12 0BA

RIGBY, Andrew Peter RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 20 Nov 2017
Country of Residence: England
Date of birth: June 1957
Address: 2nd, Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP, England

ROSSER, Hadyn RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 31 Mar 2003
Date of birth: August 1943
Address: Ladythorn, Croft Drive East, Caldy, Merseyside, L48 1LR

STOPFORTH, Jack RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Apt 105 The X Building, 34 Bixteth Street, Liverpool, Merseyside, L3 9BA

STRACHAN, Anthony John RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 18 Jul 2003
Date of birth: September 1956
Address: Thorsden 17 York Crescent, Wilmslow Park, Wilmslow, Cheshire, SK9 2BB

SWAINSON, Roy RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 11 Larkhill Lane, Formby, Liverpool, Merseyside, L37 1LS

TAYLOR, Mark Douglas RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 20 Dec 2002
Country of Residence: England
Date of birth: March 1955
Address: 1 Nursery Drive, Formby, Liverpool, Merseyside, L37 6HD

TAYLOR, Michael John RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 21 Feb 2013
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 2nd, Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP, England

YOUNG, John Edwin RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 31 Dec 2006
Date of birth: December 1954
Address: 151 Moss Lane, Stockport, Cheshire, SK7 1BG

Filing history

Timeline

People with significant control

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