M&C Investments Limited in 32-38 Linenhall Street BELFAST

M&C Investments Limited BELFAST

M&C Investments started in year 1984 as Private Limited Company with registration number NI017306. The M&C Investments company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Belfast at The Linenhall. Postal code: BT2 8BG.

At the moment there are 2 directors in the the company, namely Christopher S. and Michael S.. In addition one secretary - Christopher S. - is with the firm. Currenlty, the company lists one former director, whose name is Patricia O. and who left the the company on 1 October 2018. In addition, there is one former secretary - Patricia O. who worked with the the company until 1 October 2018.

M&C Investments Limited Address / Contact

Office Address	The Linenhall
Office Address2	32-38 Linenhall Street
Town	Belfast
Post code	BT2 8BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI017306
Date of Incorporation	Thu, 1st Mar 1984
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Christopher S.

Position: Secretary

Appointed: 01 October 2018

Christopher S.

Position: Director

Appointed: 01 October 2018

Michael S.

Position: Director

Appointed: 01 March 1984

Patricia O.

Position: Director

Appointed: 01 March 1984

Resigned: 01 October 2018

Patricia O.

Position: Secretary

Appointed: 01 March 1984

Resigned: 01 October 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Christopher S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michael S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher S.

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

Michael S.

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

Michael S.

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

Christopher S.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 6th, October 2022	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 5th, October 2021	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 30th, December 2020	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to 2015-08-22 with full list of members filed on: 18th, September 2015	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 18th, September 2015	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to 2014-08-22 with full list of members filed on: 19th, September 2014	annual return	Free Download (14 pages)
AR01	Annual return made up to 2013-08-22 with full list of members filed on: 20th, September 2013	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 28th, August 2013	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 6th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-08-22 with full list of members filed on: 5th, September 2012	annual return	Free Download (14 pages)
AR01	Annual return made up to 2011-08-22 with full list of members filed on: 21st, September 2011	annual return	Free Download (28 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 5th, August 2011	accounts	Free Download (26 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-08-22 with full list of members filed on: 1st, September 2010	annual return	Free Download (28 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 2nd, November 2009	accounts	Free Download (10 pages)
371S(NI)	22/08/09 annual return shuttle filed on: 26th, August 2009	annual return	Free Download (6 pages)
371A(NI)	22/08/08 annual return form filed on: 8th, October 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 7th, August 2008	accounts	Free Download (11 pages)
371S(NI)	22/08/07 annual return shuttle filed on: 17th, September 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 27th, July 2007	accounts	Free Download (10 pages)
371S(NI)	22/08/06 annual return shuttle filed on: 29th, September 2006	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 25th, June 2006	accounts	Free Download (10 pages)
AC(NI)	31/12/04 annual accts filed on: 3rd, October 2005	accounts	Free Download (9 pages)
371S(NI)	22/08/05 annual return shuttle filed on: 26th, September 2005	annual return	Free Download (5 pages)
371S(NI)	22/08/04 annual return shuttle filed on: 19th, September 2004	annual return	Free Download (6 pages)
AC(NI)	31/12/03 annual accts filed on: 27th, August 2004	accounts	Free Download (9 pages)
AC(NI)	31/12/02 annual accts filed on: 22nd, October 2003	accounts	Free Download (11 pages)
371S(NI)	22/08/03 annual return shuttle filed on: 7th, September 2003	annual return	Free Download (4 pages)
AC(NI)	31/12/01 annual accts filed on: 5th, November 2002	accounts	Free Download (11 pages)
371S(NI)	22/08/02 annual return shuttle filed on: 7th, October 2002	annual return	Free Download (5 pages)
371S(NI)	22/08/01 annual return shuttle filed on: 15th, September 2001	annual return	Free Download (4 pages)
AC(NI)	31/12/00 annual accts filed on: 16th, August 2001	accounts	Free Download (11 pages)
AC(NI)	31/12/99 annual accts filed on: 30th, October 2000	accounts	Free Download (11 pages)
371S(NI)	22/08/00 annual return shuttle filed on: 4th, September 2000	annual return	Free Download (5 pages)
AC(NI)	31/12/98 annual accts filed on: 20th, October 1999	accounts	Free Download (11 pages)
371S(NI)	22/08/99 annual return shuttle filed on: 7th, October 1999	annual return	Free Download (4 pages)
AC(NI)	31/12/97 annual accts filed on: 21st, January 1999	accounts	Free Download (12 pages)
371S(NI)	22/08/98 annual return shuttle filed on: 6th, January 1999	annual return	Free Download (6 pages)
AC(NI)	31/12/96 annual accts filed on: 14th, October 1997	accounts	Free Download (8 pages)
371S(NI)	22/08/97 annual return shuttle filed on: 5th, September 1997	annual return	Free Download (4 pages)
371S(NI)	22/08/96 annual return shuttle filed on: 10th, September 1996	annual return	Free Download (4 pages)
AC(NI)	31/12/95 annual accts filed on: 10th, September 1996	accounts	Free Download (14 pages)
371S(NI)	22/08/95 annual return shuttle filed on: 28th, September 1995	annual return	Free Download (4 pages)
AC(NI)	31/12/94 annual accts filed on: 28th, September 1995	accounts	Free Download (7 pages)
AC(NI)	31/12/93 annual accts filed on: 17th, October 1994	accounts	Free Download (6 pages)
371S(NI)	22/08/94 annual return shuttle filed on: 4th, October 1994	annual return	Free Download (6 pages)
AC(NI)	31/12/92 annual accts filed on: 10th, September 1993	accounts	Free Download (5 pages)
371S(NI)	22/08/93 annual return shuttle filed on: 10th, September 1993	annual return	Free Download (6 pages)
AC(NI)	31/12/91 annual accts filed on: 10th, November 1992	accounts	Free Download (5 pages)
371A(NI)	22/08/92 annual return form filed on: 28th, October 1992	annual return	Free Download (8 pages)
AC(NI)	31/12/90 annual accts filed on: 17th, February 1992	accounts	Free Download (4 pages)
AR(NI)	21/08/91 annual return filed on: 28th, August 1991	annual return	Free Download (8 pages)
AR(NI)	19/12/90 annual return filed on: 11th, January 1991	annual return	Free Download (8 pages)
AC(NI)	31/12/89 annual accts filed on: 3rd, January 1991	accounts	Free Download (4 pages)
AR(NI)	12/12/89 annual return filed on: 5th, January 1990	annual return	Free Download (8 pages)
AC(NI)	31/12/88 annual accts filed on: 4th, January 1990	accounts	Free Download (4 pages)
AC(NI)	31/12/87 annual accts filed on: 22nd, March 1989	accounts	Free Download (4 pages)
AR(NI)	14/01/89 annual return filed on: 11th, March 1989	annual return	Free Download (8 pages)
AR(NI)	14/01/88 annual return filed on: 14th, June 1988	annual return	Free Download (8 pages)
AC(NI)	31/12/86 annual accts filed on: 3rd, May 1988	accounts	Free Download (3 pages)
AC(NI)	31/12/85 annual accts filed on: 15th, January 1987	accounts	Free Download (4 pages)
AR(NI)	04/12/86 annual return filed on: 30th, December 1986	annual return	Free Download (8 pages)
AC(NI)	31/12/84 annual accts filed on: 24th, November 1986	accounts	Free Download (3 pages)
AR(NI)	03/01/86 annual return filed on: 24th, November 1986	annual return	Free Download (6 pages)
A2(NI)	Notice of ARD filed on: 17th, July 1984	accounts	Free Download (1 page)

M&C Investments Limited BELFAST

M&C Investments Limited Address / Contact

Company Information / Profile

Company staff

Christopher S.

Christopher S.

Michael S.

Patricia O.

Patricia O.

People with significant control

Company filings

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