BizStats
You are here: bizstats.co.uk > a-z index > M list > MA list > MAL list > MALA list

Malachite Investments (ni) Limited COOKSTOWN

Founded in 2012, Malachite Investments (ni), classified under reg no. NI614184 is an active company. Currently registered at Derryloran Ind Estate BT80 9LU, Cookstown the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has 2 directors, namely Niall O., Declan O.. Of them, Declan O. has been with the company the longest, being appointed on 28 August 2012 and Niall O. has been with the company for the least time - from 7 June 2020. As of 28 May 2024, there was 1 ex director - Gerard M.. There were no ex secretaries.

Malachite Investments (ni) Limited Address / Contact

Office Address Derryloran Ind Estate
Office Address2 Sandholes Road
Town Cookstown
Post code BT80 9LU
Country of origin United Kingdom

Company Information / Profile

Registration Number NI614184
Date of Incorporation Tue, 28th Aug 2012
Industry Activities of distribution holding companies
End of financial Year 31st December
Company age 12 years old
Account next due date Sat, 30th Sep 2023 (241 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 11th Sep 2023 (2023-09-11)
Last confirmation statement dated Sun, 28th Aug 2022

Company staff

Niall O.

Position: Director

Appointed: 07 June 2020

Declan O.

Position: Director

Appointed: 28 August 2012

Gerard M.

Position: Director

Appointed: 28 August 2012

Resigned: 07 June 2020

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Declan O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gerard M. This PSC owns 25-50% shares and has 25-50% voting rights.

Declan O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gerard M.

Notified on 6 April 2016
Ceased on 7 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution Restoration
New registered office address Glendinning House 4th Floor 6 Murray Street Belfast BT1 6DN. Change occurred on January 3, 2024. Company's previous address: C/O Cpc Ltd Derryloran Ind Estate Sandholes Road Cookstown Tyrone BT80 9LU.
filed on: 3rd, January 2024 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.