Morex Commercial Limited
- Company number
- 04158468
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2001
- Nature of business
- Other activities auxiliary to insurance and pension funding
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INDUCTION LIMITED | Corporate-Director | 12 Feb 2001 | 21 Feb 2001 |
| INITIATION LIMITED | Corporate-Director | 12 Feb 2001 | 21 Aug 2001 |
| CLARKE, Stephen Sheridan | Director | 21 Aug 2001 | 28 Apr 2004 |
| MARSH, Brian Peter | Director | 28 Apr 2004 | 18 Oct 2004 |
| LEES LLOYD SECRETARIES LIMITED | Corporate-Secretary | 12 Feb 2001 | 14 Feb 2005 |
| MORTLOCK, Philip John | Director | 1 Mar 2005 | 29 May 2010 |
| SANDS, Cuthbert Paul | Director | 21 Aug 2001 | 29 May 2010 |
| SEMPLE, Michael | Director | 21 Aug 2001 | 29 May 2010 |
| GROOME, Gareth David | Secretary | 14 Feb 2005 | 24 Nov 2010 |
| ROXBURGH, David William James | Director | 21 Aug 2001 | 23 Oct 2012 |
| GROOME, Gareth David | Director | 22 Nov 2001 | 18 Feb 2013 |
| JOSHUA, Janet Clare | Director | 23 Oct 2012 | 12 May 2016 |
| JOSHUA, Janet Clare | Secretary | 24 Nov 2010 | 12 May 2016 |
| POWELL, Jane Louise | Director | 12 May 2016 | 1 Sep 2020 |
| POWELL, Jane | Secretary | 12 May 2016 | 1 Oct 2021 |
| ROXBURGH, David William James | Director | 18 Feb 2013 | 23 Nov 2021 |
| SANDS, Cuthbert Paul | Director | 1 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fitzwilton (Uk) Limited | Ownership Of Shares 25 To 50 Percent | 12 Feb 2017 | 31 May 2019 |
| Mr Michael Semple | Ownership Of Shares 25 To 50 Percent | 12 Feb 2017 | 31 May 2019 |
| Surrenda-Link Mortgage Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2019 | 10 Nov 2025 |
| Fitzwilton (U.K.) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £0 | - | 0 |
| 31 Dec 2023 | -£1,900 | £0 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £1,538,369 | 3 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
Connections
Companies at the same address
- Close Horizons Limited (08783474)
- SL Mortgage Funding No 1 Limited (05128697)
- Slnmb Limited (05128715)
- Surrenda-Link (Investors) Limited (05120805)
- Surrenda-Link Mortgage Holdings Limited (05169897)