Malone Exchange Management Company Ltd is a private limited company located at 16 Mount Charles, Belfast BT7 1NZ. Incorporated on 2019-05-24, this 4-year-old company is run by 2 directors.
Director Michael W., appointed on 25 August 2023. Director Charles C., appointed on 25 July 2023.
The company is classified as "residents property management" (SIC: 98000).
The latest confirmation statement was filed on 2023-05-23 and the date for the next filing is 2024-06-06. Furthermore, the statutory accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
Office Address | 16 Mount Charles |
Town | Belfast |
Post code | BT7 1NZ |
Country of origin | United Kingdom |
Registration Number | NI661716 |
Date of Incorporation | Fri, 24th May 2019 |
Industry | Residents property management |
End of financial Year | 31st May |
Company age | 5 years old |
Account next due date | Fri, 28th Feb 2025 (336 days left) |
Account last made up date | Wed, 31st May 2023 |
Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
Last confirmation statement dated | Tue, 23rd May 2023 |
The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Robert M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Shane W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Robert M.
Notified on | 15 September 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shane W.
Notified on | 24 May 2019 |
Ceased on | 15 September 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director appointment on 2023/08/25. filed on: 30th, August 2023 |
officers | Free Download (2 pages) |
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