Introduction
Watch Company
I
IPG CONSTRUCTION (CENTRAL) LTD
IPG CONSTRUCTION (CENTRAL) LTD is an active company incorporated on 27 November 2024 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in development of building projects. IPG CONSTRUCTION (CENTRAL) LTD was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16105599
LTD Company
Age
1 Years
Incorporated 27 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 25 March 2025 (1 year ago)
Next Due
Due by 27 August 2026
Period: 27 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Previous Company Names
ABREY CONSTRUCTION (CENTRAL) LIMITED
From: 27 November 2024To: 13 January 2026
Address
29-31 Seymour Terrace Seymour Street Liverpool, L3 5PE,
Previous Addresses
25 Grosvenor Road Wrexham LL11 1BT United Kingdom
From: 27 November 2024To: 18 November 2025
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WALSH, Mitchell
ActiveSeymour Street, LiverpoolL3 5PE
Born April 1990
Director
Appointed 18 Nov 2025
WALSH, Mitchell
Seymour Street, LiverpoolL3 5PE
Born April 1990
Director
18 Nov 2025
Active
HARRISON, Stuart Andrew
ResignedWrexhamLL11 1BT
Born December 1983
Director
Appointed 27 Nov 2024
Resigned 14 Nov 2025
HARRISON, Stuart Andrew
WrexhamLL11 1BT
Born December 1983
Director
27 Nov 2024
Resigned 14 Nov 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Mitchell Walsh
ActiveSeymour Street, LiverpoolL3 5PE
Born April 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2025
Mr Mitchell Walsh
Seymour Street, LiverpoolL3 5PE
Born April 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2025
Active
Grosvenor Road, WrexhamLL11 1BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2025
Ceased 18 Nov 2025
Abrey Construction Holdings Ltd
Grosvenor Road, WrexhamLL11 1BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2025
Ceased 18 Nov 2025
Ceased
Mr Stuart Andrew Harrison
CeasedWrexhamLL11 1BT
Born December 1983
Nature of Control
Significant influence or control
Notified 27 Nov 2024
Ceased 18 Nov 2025
Mr Stuart Andrew Harrison
WrexhamLL11 1BT
Born December 1983
Significant influence or control
27 Nov 2024
Ceased 18 Nov 2025
Ceased
Abrey Holdings Limited
CeasedWrexhamLL11 1BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2024
Ceased 05 Mar 2025
Abrey Holdings Limited
WrexhamLL11 1BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2024
Ceased 05 Mar 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 January 2026
13 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 January 2026
13 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2026
13 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2025
18 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2025
25 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2025
25 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2025
25 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 March 2025