Introduction
Watch Company
M
MORLEY ROAD SPV LIMITED
MORLEY ROAD SPV LIMITED is an active company incorporated on 6 August 2021 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in development of building projects. MORLEY ROAD SPV LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13552559
LTD Company
Age
4 Years
Incorporated 6 August 2021
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 26 February 2024 (2 years ago)
Period: 1 September 2022 - 31 January 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2025
Period: 1 February 2024 - 31 January 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (5 months ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
116 Duke Street Liverpool, L1 5JW,
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LYNCH, Matthew
ActiveLiverpoolL1 5JW
Born October 1982
Director
Appointed 06 Aug 2021
LYNCH, Matthew
LiverpoolL1 5JW
Born October 1982
Director
06 Aug 2021
Active
LYNCH, Timothy
ActiveLiverpoolL1 5JW
Born July 1978
Director
Appointed 06 Aug 2021
LYNCH, Timothy
LiverpoolL1 5JW
Born July 1978
Director
06 Aug 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ela Building Limited
ActiveLiverpoolL1 5JW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Oct 2022
Ela Building Limited
LiverpoolL1 5JW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Oct 2022
Active
Anma Consultancy Limited
CeasedLiverpoolL1 5JW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Aug 2021
Ceased 14 Oct 2022
Anma Consultancy Limited
LiverpoolL1 5JW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Aug 2021
Ceased 14 Oct 2022
Ceased
LiverpoolL1 5JW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Aug 2021
Actually Property Group Limited
LiverpoolL1 5JW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Aug 2021
Active
Filing History
16
Description
Type
Date Filed
Document
14 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 February 2026
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
25 March 2025
21 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 February 2024
17 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2022
17 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2022