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MORLEY VENTILATION LIMITED (06722524)

MORLEY VENTILATION LIMITED (06722524) is an active UK company. incorporated on 14 October 2008. with registered office in Leeds. The company operates in the Construction sector, engaged in plumbing, heat and air-conditioning installation. MORLEY VENTILATION LIMITED has been registered for 17 years. Current directors include HOLMES, Darren, WATSON, Ian Stewart.

Company Number
06722524
Status
active
Type
ltd
Incorporated
14 October 2008
Age
17 years
Address
25 Melbourne Street Morley, Leeds, LS27 8BG
Industry Sector
Construction
Business Activity
Plumbing, heat and air-conditioning installation
Directors
HOLMES, Darren, WATSON, Ian Stewart
SIC Codes
43220

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MORLEY VENTILATION LIMITED

MORLEY VENTILATION LIMITED is an active company incorporated on 14 October 2008 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in plumbing, heat and air-conditioning installation. MORLEY VENTILATION LIMITED was registered 17 years ago.(SIC: 43220)

Status

active

Active since 17 years ago

Company No

06722524

LTD Company

Age

17 Years

Incorporated 14 October 2008

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 3m left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 14 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)

Next Due

Due by 28 October 2026
For period ending 14 October 2026
Contact
Address

25 Melbourne Street Morley Leeds, LS27 8BG,

Previous Addresses

29 High Street Morley Leeds West Yorkshire LS27 9AL
From: 14 October 2008To: 10 October 2018
Timeline

5 key events • 2008 - 2024

Funding Officers Ownership
Company Founded
Oct 08
Funding Round
May 17
Loan Secured
Mar 18
Funding Round
Aug 22
Funding Round
Feb 24
3
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

HOLMES, Darran

Active
Scatcherd Lane, LeedsLS27 9BE
Secretary
Appointed 14 Oct 2008

HOLMES, Darren

Active
Scatcherd Lane, LeedsLS27 9BE
Born September 1970
Director
Appointed 14 Oct 2008

WATSON, Ian Stewart

Active
Scatcherd Lane, LeedsLS27 9BE
Born January 1972
Director
Appointed 14 Oct 2008

Persons with significant control

2

Mr Darran Holmes

Active
Scatcherd Lane, LeedsLS27 9BE
Born September 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Ian Stewart Watson

Active
Scatcherd Lane, LeedsLS27 9BE
Born January 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

51

Accounts With Accounts Type Total Exemption Full
27 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 March 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
22 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 June 2024
AAAnnual Accounts
Resolution
13 February 2024
RESOLUTIONSResolutions
Memorandum Articles
13 February 2024
MAMA
Capital Allotment Shares
12 February 2024
SH01Allotment of Shares
Confirmation Statement With Updates
14 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 October 2022
CS01Confirmation Statement
Capital Allotment Shares
23 August 2022
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
25 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 October 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
1 June 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2018
MR01Registration of a Charge
Confirmation Statement With Updates
30 October 2017
CS01Confirmation Statement
Capital Allotment Shares
31 May 2017
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
19 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2014
AR01AR01
Change Person Director Company With Change Date
2 October 2014
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2014
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 October 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 October 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
12 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2011
AR01AR01
Legacy
22 March 2011
MG01MG01
Accounts With Accounts Type Total Exemption Small
1 March 2011
AAAnnual Accounts
Change Person Director Company With Change Date
19 January 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2009
AR01AR01
Legacy
13 July 2009
287Change of Registered Office
Incorporation Company
14 October 2008
NEWINCIncorporation