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Spd Investment Group Ltd

Active - Proposal to Strike off ·10335429 ·Private Limited Company ·Est. 18 August 2016
2
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
118 months since incorporation
Confirmed from Companies House data Incorporated 18 Aug 2016
Full analysis checks for Spd Investment Group Ltd
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Spd Investment Group Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number10335429
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated18 August 2016
IndustryBuying and selling of own real estate
SIC68100
AccountsMicro Entity
Outstanding Charges1

📍 Registered Address

49 Masefield Crescent
Bootle
L30 9SR
England

👤 Directors & Officers (2)

Mr Liam Micheal DuffyDIRECTOR
Mr Stephen Paul DugganDIRECTOR

🔑 Persons with Significant Control (4)

75-100% shares
Mr Liam Micheal Duffy25-50% shares
Mr Stephen Paul Duggan25-50% shares
Mr Stephen Wilfred Duffy25-50% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔗 12 connected companies
Ownership chain
1309526725-50% shares
1351201375-100% shares
Spd Investment Group LtdThis company
Other companies sharing the same PSC
14073274via Mr Liam Micheal Duffy Mellior Group Holdings Ltdvia Mr Liam Micheal Duffy 11996350via Mr Liam Micheal Duffy 12517637via Mr Liam Micheal Duffy 12558412via Mr Stephen Paul Duggan 11690399via Mr Stephen Paul Duggan 11491090via Mr Stephen Paul Duggan 12517637via Mr Stephen Paul Duggan Empire Luxury Developments Limitedvia Mr Liam Micheal Duffy Leisure Park Two Ltdvia Mr Stephen Paul Duggan Posh Ponds Limitedvia Mr Stephen Paul Duggan Spd Builds Limitedvia Mr Liam Micheal Duffy
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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