MOREX COMMERCIAL LIMITED - PRENTON


Company Profile Company Filings

Overview

MOREX COMMERCIAL LIMITED is a Private Limited Company from PRENTON ENGLAND and has the status: Active.
MOREX COMMERCIAL LIMITED was incorporated 23 years ago on 12/02/2001 and has the registered number: 04158468. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

MOREX COMMERCIAL LIMITED - PRENTON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 WELLINGTON ROAD
PRENTON
WIRRAL MERSEYSIDE
CH43 2JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CUTHBERT PAUL SANDS Apr 1943 British Director 2020-09-01 CURRENT
MR DAVID WILLIAM JAMES ROXBURGH Dec 1963 Irish Director 2013-02-18 UNTIL 2021-11-23 RESIGNED
MRS JANET CLARE JOSHUA Secretary 2010-11-24 UNTIL 2016-05-12 RESIGNED
MR GARETH DAVID GROOME Aug 1969 Secretary 2005-02-14 UNTIL 2010-11-24 RESIGNED
MRS JANE POWELL Secretary 2016-05-12 UNTIL 2021-10-01 RESIGNED
JANE LOUISE POWELL Aug 1970 British Director 2016-05-12 UNTIL 2020-09-01 RESIGNED
MR MICHAEL SEMPLE Dec 1945 Irish Director 2001-08-21 UNTIL 2010-05-29 RESIGNED
MR CUTHBERT PAUL SANDS Apr 1943 British Director 2001-08-21 UNTIL 2010-05-29 RESIGNED
MR DAVID WILLIAM JAMES ROXBURGH Dec 1963 Irish Director 2001-08-21 UNTIL 2012-10-23 RESIGNED
INITIATION LIMITED Corporate Director 2001-02-12 UNTIL 2001-08-21 RESIGNED
MR BRIAN PETER MARSH Feb 1941 British Director 2004-04-28 UNTIL 2004-10-18 RESIGNED
MR PHILIP JOHN MORTLOCK Oct 1937 British Director 2005-03-01 UNTIL 2010-05-29 RESIGNED
MRS JANET CLARE JOSHUA May 1976 British Director 2012-10-23 UNTIL 2016-05-12 RESIGNED
MR GARETH DAVID GROOME Aug 1969 Director 2001-11-22 UNTIL 2013-02-18 RESIGNED
STEPHEN SHERIDAN CLARKE Jan 1938 British Director 2001-08-21 UNTIL 2004-04-28 RESIGNED
OLIVER & CO. SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-02-12 UNTIL 2005-02-14 RESIGNED
INDUCTION LIMITED Corporate Director 2001-02-12 UNTIL 2001-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Surrenda-Link Mortgage Holdings Limited 2019-05-31 Chester   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fitzwilton (Uk) Limited 2017-02-12 - 2019-05-31 Chester   Ownership of shares 25 to 50 percent
Mr Michael Semple 2017-02-12 - 2019-05-31 12/1945 Chester   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTERHOUSE DEVELOPMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
B.P.MARSH & COMPANY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SL INVESTMENTS LIMITED CHESTER Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SL INVESTMENT MANAGEMENT LIMITED CHESTER ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
LPVC LIMITED CHESTER Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED CHESTER Dissolved... GROUP 65110 - Life insurance
BESSO INSURANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BESSO ESOP TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CHASE DE VERE IFA GROUP PLC LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
SL MORTGAGE FUNDING NO 1 LIMITED PRENTON ENGLAND Active UNAUDITED ABRIDGED 66190 - Activities auxiliary to financial intermediation n.e.c.
PRORENDITA ONE LIMITED MANCHESTER Dissolved... GROUP 65110 - Life insurance
PRORENDITA TWO LIMITED SOUTHAMPTON Dissolved... GROUP 65110 - Life insurance
PRORENDITA THREE LIMITED CHESTER ENGLAND ... GROUP 66300 - Fund management activities
B.P.MARSH & PARTNERS PLC LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
SL INVESTMENT SERVICES LIMITED CHESTER Dissolved... DORMANT 65201 - Life reinsurance
PRORENDITA FOUR LIMITED CHESTER ENGLAND ... GROUP 65110 - Life insurance
DEEPBRIDGE CAPITAL LLP CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MOREX COMMERCIAL LIMITED 2023-09-30 31-12-2022 £42,298 Cash £46,441 equity
Morex Commercial Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £1,538,369 Cash £171,776 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SURRENDA-LINK (INVESTORS) LIMITED PRENTON ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
SL MORTGAGE FUNDING NO 1 LIMITED PRENTON ENGLAND Active UNAUDITED ABRIDGED 66190 - Activities auxiliary to financial intermediation n.e.c.
SLNMB LIMITED PRENTON ENGLAND Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
SURRENDA-LINK MORTGAGE HOLDINGS LIMITED PRENTON ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
CLOSE HORIZONS LIMITED PRENTON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
BLUE BRIDGE WEALTH STRUCTURING LIMITED PRENTON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified