Malone Exchange Management Company Ltd BELFAST


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.

Malone Exchange Management Company Ltd Address / Contact

Office Address 16 Mount Charles
Town Belfast
Post code BT7 1NZ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Michael W.

Position: Director

Appointed: 25 August 2023

Charles C.

Position: Director

Appointed: 25 July 2023

Robert M.

Position: Director

Appointed: 31 August 2021

Resigned: 02 August 2023

Shane W.

Position: Director

Appointed: 24 May 2019

Resigned: 31 August 2021

People with significant control

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

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
New director appointment on 2023/08/25.
filed on: 30th, August 2023
Free Download (2 pages)

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