Founded in 2005, Marcel Properties, classified under reg no. NI054654 is an active company. Currently registered at 2nd Floor (killultagh) The Linenhall BT2 8BG, Belfast the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
At present there are 2 directors in the the company, namely Michael L. and Francis B.. In addition one secretary - Michael L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 2nd Floor (killultagh) The Linenhall |
| Office Address2 | 32-38 Linenhall Street |
| Town | Belfast |
| Post code | BT2 8BG |
| Country of origin | United Kingdom |
| Registration Number | NI054654 |
| Date of Incorporation | Tue, 12th Apr 2005 |
| Industry | Activities of investment trusts |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 14 August 2017
Position: Secretary
Appointed: 16 May 2016
Position: Director
Appointed: 29 April 2005
The register of PSCs that own or control the company is made up of 4 names. As BizStats researched, there is Killultagh Holdings Limited from Belfast, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Killultagh Estates Limited that put Belfast, Northern Ireland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Killultagh Holdings Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Killultagh Holdings Limited
2nd Floor, The Linenhall 32-38 Linenhall Street, Belfast, Co Down, BT2 8BG, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Northern Ireland |
| Registration number | Ni632075 |
| Notified on | 1 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Killultagh Estates Limited
2nd Floor, The Linenhall 32-38 Linenhall Street, Belfast, Northern Ireland, BT2 8BG, Northern Ireland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni631443 |
| Notified on | 1 May 2020 |
| Ceased on | 1 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Killultagh Holdings Limited
2nd Floor, The Linenhall 32-38 Linenhall Street, Belfast, Northern Ireland, BT2 8BG, Northern Ireland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni632075 |
| Notified on | 1 May 2020 |
| Ceased on | 1 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Frank B.
| Notified on | 6 April 2016 |
| Ceased on | 1 May 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 24 801 | 26 646 | 1 636 | 1 588 | 1 541 | 1 493 | |
| Current Assets | 50 850 | 74 739 | 91 249 | 113 725 | 126 624 | 126 576 | 415 894 |
| Debtors | 26 049 | 48 093 | 89 613 | 112 137 | 125 083 | 125 083 | 415 894 |
| Net Assets Liabilities | 536 708 | 505 599 | |||||
| Other | |||||||
| Amounts Owed By Group Undertakings Participating Interests | 26 049 | 48 093 | 89 613 | 112 137 | 125 083 | 125 083 | 415 894 |
| Amounts Owed To Group Undertakings Participating Interests | 6 563 | 16 498 | 4 793 | ||||
| Creditors | 6 611 | 16 498 | 4 793 | ||||
| Investments | 492 469 | 447 358 | 419 690 | 306 317 | -16 073 | 290 244 | -290 244 |
| Investments Fixed Assets | 492 469 | 447 358 | 419 690 | 306 317 | 290 244 | 290 244 | |
| Net Current Assets Liabilities | 44 239 | 58 241 | 86 456 | 113 725 | 126 624 | 126 576 | 415 894 |
| Other Creditors | 48 | ||||||
| Other Investments Other Than Loans | 492 469 | 447 358 | 419 690 | 306 317 | -16 073 | 290 244 | -290 244 |
| Total Assets Less Current Liabilities | 536 708 | 505 599 | 506 146 | 420 042 | 416 868 | 416 820 | 415 894 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to March 31, 2023 filed on: 22nd, December 2023 |
accounts | Free Download (8 pages) |
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