Introduction
Watch Company
M
MDL SALFORD LIMITED
MDL SALFORD LIMITED 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 SALFORD LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14326329
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 June 2025 (9 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
Address
5th Floor 101 Old Hall Street Liverpool, L3 9BP,
Previous Addresses
209-211 Queens Dock Commercial Centre Liverpool L1 0BG United Kingdom
From: 23 May 2023To: 27 February 2024
9 Portland Street Manchester M1 3BE England
From: 31 August 2022To: 23 May 2023
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 25
Capital Allotment Shares
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CAIN, David Edward
ActivePortland Street, ManchesterM1 3BE
Born September 1985
Director
Appointed 15 May 2023
CAIN, David Edward
Portland Street, ManchesterM1 3BE
Born September 1985
Director
15 May 2023
Active
BARNBROCK, Claire
ResignedNorfolk Street, LiverpoolL1 0BG
Secretary
Appointed 13 Dec 2022
Resigned 14 Feb 2023
BARNBROCK, Claire
Norfolk Street, LiverpoolL1 0BG
Secretary
13 Dec 2022
Resigned 14 Feb 2023
Resigned
MORETTI, Daniel
ResignedPortland Street, ManchesterM1 3BE
Born June 1963
Director
Appointed 31 Aug 2022
Resigned 15 May 2023
MORETTI, Daniel
Portland Street, ManchesterM1 3BE
Born June 1963
Director
31 Aug 2022
Resigned 15 May 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mdl Nw Ltd
Active101 Old Hall Street, LiverpoolL39BP
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, LiverpoolL39BP
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 Mar 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 Mar 2024
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
27
Description
Type
Date Filed
Document
10 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 February 2025
4 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 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
25 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 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 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2023
20 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2023
19 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2023
23 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
20 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 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
31 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2023