Introduction
Watch Company
M
MDL FABRIC LTD
MDL FABRIC LTD is an active company incorporated on 31 August 2022 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in development of building projects. MDL FABRIC LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14326278
LTD Company
Age
3 Years
Incorporated 31 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 September 2023 - 31 December 2024(17 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Previous Company Names
MDL BOOTLE LTD
From: 31 August 2022To: 27 January 2023
Address
5th Floor 101 Old Hall Street Liverpool, L3 9BP,
Previous Addresses
209-211 Queens Dock Commercial Centre Liverpool L1 0BG United Kingdom
From: 22 May 2023To: 27 February 2024
9 Portland Street Manchester M1 3BE England
From: 31 August 2022To: 22 May 2023
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
New Owner
Dec 22
Notification Of A Person With Significan...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CAIN, David Edward
ActivePortland Street, ManchesterM1 3BE
Born September 1985
Director
Appointed 12 May 2023
CAIN, David Edward
Portland Street, ManchesterM1 3BE
Born September 1985
Director
12 May 2023
Active
MORETTI, Daniel
ResignedQueens Dock Commercial Centre, LiverpoolL1 0BG
Born June 1963
Director
Appointed 31 Aug 2022
Resigned 12 May 2023
MORETTI, Daniel
Queens Dock Commercial Centre, LiverpoolL1 0BG
Born June 1963
Director
31 Aug 2022
Resigned 12 May 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mdl Nw Ltd
Active101 Old Hall Street, LiverpoolL3 9BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2024
Mdl Nw Ltd
101 Old Hall Street, LiverpoolL3 9BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2024
Active
Mellior North West Ltd
Ceased209 - 211 Queens Dock Business Centre, LiverpoolL1 0BG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Jan 2023
Ceased 31 Jan 2024
Mellior North West Ltd
209 - 211 Queens Dock Business Centre, LiverpoolL1 0BG
Ownership of shares 75 to 100 percent
31 Jan 2023
Ceased 31 Jan 2024
Ceased
Mr Daniel Moretti
CeasedPortland Street, ManchesterM1 3BE
Born June 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2022
Ceased 12 May 2023
Mr Daniel Moretti
Portland Street, ManchesterM1 3BE
Born June 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2022
Ceased 12 May 2023
Ceased
Queens Dock Commercial Centre, LiverpoolL1 0BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2022
Ceased 31 Jan 2023
Mellior Group Holdings Ltd
Queens Dock Commercial Centre, LiverpoolL1 0BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2022
Ceased 31 Jan 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
27 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2025
27 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2025
10 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 February 2025
23 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2024
25 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2024
20 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2024
27 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2024
22 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2023
12 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2023
1 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2023
31 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2023
27 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2022