# Morex Commercial Limited

## Details

- **Company number:** [04158468](https://find-and-update.company-information.service.gov.uk/company/04158468)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 12 Feb 2001
- **Registered office:** 9 WELLINGTON ROAD, OXTON, PRENTON, CH43 2JQ
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding



## 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 2021 | - | £1,538,369 | 3 |






## Companies at the same address

- [Close Horizons Limited](/company/08783474) (08783474)
- [SL Mortgage Funding No 1 Limited](/company/05128697) (05128697)
- [Slnmb Limited](/company/05128715) (05128715)
- [Surrenda-Link (Investors) Limited](/company/05120805) (05120805)
- [Surrenda-Link Mortgage Holdings Limited](/company/05169897) (05169897)



