Marald Prime Developments Limited in 4 Georges Street DUNGANNON

Marald Prime Developments Limited DUNGANNON

Founded in 1997, Marald Prime Developments, classified under reg no. NI031825 is an active company. Currently registered at C/o Jim Hughes & Co. BT70 1BP, Dungannon the company has been in the business for 27 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

There is a single director in the company at the moment - Gerry S., appointed on 16 January 1997. In addition, a secretary was appointed - Gerry S., appointed on 16 January 1997. As of 17 May 2024, there was 1 ex director - Michael S.. There were no ex secretaries.

Marald Prime Developments Limited Address / Contact

Office Address	C/o Jim Hughes & Co.
Office Address2	4 Georges Street
Town	Dungannon
Post code	BT70 1BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI031825
Date of Incorporation	Thu, 16th Jan 1997
Industry	Development of building projects
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st January
Company age	27 years old
Account next due date	Thu, 31st Oct 2024 (167 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Gerry S.

Position: Secretary

Appointed: 16 January 1997

Gerry S.

Position: Director

Appointed: 16 January 1997

Michael S.

Position: Director

Appointed: 16 January 1997

Resigned: 14 March 2019

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Michael S. This PSC and has 25-50% shares. Another one in the PSC register is Gerry S. This PSC owns 25-50% shares.

Michael S.

Notified on	1 July 2016
Nature of control:	25-50% shares

Gerry S.

Notified on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	329 508	486 713	639 082

Balance Sheet
Cash Bank On Hand			77 635	153 968	307 027	92 350	301 924	258 763
Current Assets	4 441 036	4 008 485	4 383 728	4 631 324	4 701 681	4 573 822	4 747 751	4 589 962	4 451 441
Debtors	29 547	28 703	10 493	31 126	12 404	15 972	16 327	12 204
Net Assets Liabilities			639 082	818 479	977 299	1 111 608	1 359 142	1 552 017	1 704 695
Property Plant Equipment			212 609	228 798	180 854	152 775	138 072	116 273
Total Inventories			4 295 600	4 446 230	4 382 250	4 465 500	4 429 500	4 318 995
Cash Bank In Hand	6 489	21 532
Net Assets Liabilities Including Pension Asset Liability	329 508	486 713	639 082
Stocks Inventory	4 405 000	3 958 250
Tangible Fixed Assets	218 685	222 953

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	329 506	486 711
Shareholder Funds	329 508	486 713	639 082

Other
Accumulated Depreciation Impairment Property Plant Equipment			114 816	156 472	177 916	205 995	231 198	222 152
Average Number Employees During Period					4	4	4	4	4
Creditors			81 381	79 576	47 132	65 310	83 061	63 448	50 364
Disposals Decrease In Depreciation Impairment Property Plant Equipment					11 962			30 195
Disposals Property Plant Equipment					31 000			57 845
Fixed Assets	218 685	222 953	212 609	228 798	180 854	152 775	138 072	116 273	95 578
Increase From Depreciation Charge For Year Property Plant Equipment				41 656	33 406	28 079		21 149
Net Current Assets Liabilities	4 384 037	3 949 525	4 302 347	4 551 748	4 654 549	4 508 512	4 664 690	4 526 514	4 401 077
Property Plant Equipment Gross Cost			327 425	385 270	358 770	358 770	369 270	338 425
Total Additions Including From Business Combinations Property Plant Equipment				57 845	4 500			27 000
Total Assets Less Current Liabilities	4 602 722	4 172 478	4 514 956	4 780 546	4 835 403	4 661 287	4 802 762	4 642 787	4 496 655
Creditors Due After One Year	4 273 214	3 685 765	3 875 874
Creditors Due Within One Year	56 999	58 960	81 381
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		31 000
Tangible Fixed Assets Cost Or Valuation	280 725	311 725
Tangible Fixed Assets Depreciation	62 040	88 772
Tangible Fixed Assets Depreciation Charged In Period		26 732

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 4th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 4th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 16, 2023 filed on: 1st, February 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 16, 2022 filed on: 16th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 2nd, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 16, 2021 filed on: 19th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 16, 2020 filed on: 26th, February 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on March 14, 2019 filed on: 20th, March 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 16, 2019 filed on: 23rd, January 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 16, 2018 filed on: 25th, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 23rd, October 2017	accounts	Free Download (2 pages)
CH01	On January 16, 1997 director's details were changed filed on: 6th, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 16, 2017 filed on: 30th, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 25th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2016 filed on: 23rd, February 2016	annual return	Free Download (20 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 6th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2015 filed on: 17th, February 2015	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 28th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2014 filed on: 13th, February 2014	annual return	Free Download (14 pages)
SH01	Capital declared on February 13, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 29th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2013 filed on: 11th, February 2013	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 29th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2012 filed on: 9th, February 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 2nd, November 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2011 filed on: 15th, February 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 8th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 27, 2009 filed on: 10th, March 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 12th, October 2009	accounts	Free Download (6 pages)
371S(NI)	16/01/09 annual return shuttle filed on: 23rd, February 2009	annual return	Free Download (6 pages)
AC(NI)	31/01/08 annual accts filed on: 30th, October 2008	accounts	Free Download (7 pages)
371S(NI)	16/01/08 annual return shuttle filed on: 12th, February 2008	annual return	Free Download (6 pages)
AC(NI)	31/01/07 annual accts filed on: 16th, November 2007	accounts	Free Download (7 pages)
371S(NI)	16/01/07 annual return shuttle filed on: 22nd, January 2007	annual return	Free Download (5 pages)
AC(NI)	31/01/06 annual accts filed on: 24th, November 2006	accounts	Free Download (7 pages)
371S(NI)	16/01/06 annual return shuttle filed on: 16th, March 2006	annual return	Free Download (7 pages)
AC(NI)	31/01/05 annual accts filed on: 11th, November 2005	accounts	Free Download (7 pages)
402(NI)	Pars re mortage filed on: 19th, April 2005	mortgage	Free Download (8 pages)
371S(NI)	16/01/05 annual return shuttle filed on: 15th, February 2005	annual return	Free Download (5 pages)
AC(NI)	31/01/04 annual accts filed on: 4th, November 2004	accounts	Free Download (4 pages)
371S(NI)	16/01/04 annual return shuttle filed on: 24th, January 2004	annual return	Free Download (4 pages)
AC(NI)	31/01/03 annual accts filed on: 28th, October 2003	accounts	Free Download (4 pages)
371S(NI)	16/01/03 annual return shuttle filed on: 9th, February 2003	annual return	Free Download (4 pages)
AC(NI)	31/01/02 annual accts filed on: 21st, October 2002	accounts	Free Download (3 pages)
371S(NI)	16/01/02 annual return shuttle filed on: 8th, February 2002	annual return	Free Download (4 pages)
AC(NI)	31/01/01 annual accts filed on: 29th, November 2001	accounts	Free Download (5 pages)
AC(NI)	31/01/00 annual accts filed on: 5th, February 2001	accounts	Free Download (4 pages)
371S(NI)	16/01/01 annual return shuttle filed on: 27th, January 2001	annual return
371S(NI)	16/01/00 annual return shuttle filed on: 9th, February 2000	annual return	Free Download (4 pages)
AC(NI)	31/01/99 annual accts filed on: 4th, November 1999	accounts
371S(NI)	16/01/99 annual return shuttle filed on: 24th, March 1999	annual return
AC(NI)	31/01/98 annual accts filed on: 26th, February 1999	accounts
371S(NI)	16/01/98 annual return shuttle filed on: 14th, February 1998	annual return
296(NI)	On January 25, 1997 Change of dirs/sec filed on: 25th, January 1997	officers
G21(NI)	Pars re dirs/sit reg off filed on: 16th, January 1997	other
MEM(NI)	Memorandum filed on: 16th, January 1997	incorporation
ARTS(NI)	Articles filed on: 16th, January 1997	incorporation
NEWINC	Certificate of incorporation filed on: 16th, January 1997	incorporation	Free Download (19 pages)
G23(NI)	Decln complnce reg new co filed on: 16th, January 1997	other

Marald Prime Developments Limited DUNGANNON

Marald Prime Developments Limited Address / Contact

Company Information / Profile

Company staff

Gerry S.

Gerry S.

Michael S.

People with significant control

Annual reports financial information

Company filings

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