Merrion Hall Management Company Ltd in BELFAST

Merrion Hall Management Company Ltd BELFAST

Merrion Hall Management Company started in year 2005 as Private Limited Company with registration number NI056181. The Merrion Hall Management Company company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Belfast at 422 Lisburn Road. Postal code: BT9 6GN.

The firm has one director. Brian H., appointed on 31 January 2024. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Dorothy K. who worked with the the firm until 3 July 2006.

Merrion Hall Management Company Ltd Address / Contact

Office Address	422 Lisburn Road
Town	Belfast
Post code	BT9 6GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI056181
Date of Incorporation	Wed, 10th Aug 2005
Industry	Dormant Company
End of financial Year	31st August
Company age	20 years old
Account next due date	Sat, 31st May 2025 (16 days after)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Brian H.

Position: Director

Appointed: 31 January 2024

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 03 July 2006

John B.

Position: Director

Appointed: 11 March 2015

Resigned: 09 May 2022

Ross B.

Position: Director

Appointed: 27 February 2012

Resigned: 11 March 2015

Lynsey B.

Position: Director

Appointed: 04 February 2010

Resigned: 25 November 2024

Dorothy K.

Position: Secretary

Appointed: 10 August 2005

Resigned: 03 July 2006

Paul B.

Position: Director

Appointed: 10 August 2005

Resigned: 04 February 2010

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Secretary Services Ltd from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Helen A. This PSC has significiant influence or control over the company,.

Secretary Services Ltd

422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni031848
Notified on	1 August 2016
Nature of control:	significiant influence or control

Helen A.

Notified on	1 July 2016
Ceased on	1 August 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31	2024-08-31
Net Worth	10	10	10

Balance Sheet
Cash Bank On Hand								0	0	0
Net Assets Liabilities			10	10	10	10	10	10	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10	10

Reserves/Capital
Shareholder Funds	10	10	10

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	10	10	10	10	10	10	10	10	10	10
Number Shares Allotted		10	10	10	10	10	10	10	10	10
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10	10	10

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/01/31. filed on: 5th, December 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/01/31. filed on: 5th, December 2024	officers	Free Download (2 pages)
TM01	2024/11/25 - the day director's appointment was terminated filed on: 4th, December 2024	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2024/08/31 filed on: 20th, November 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2024/08/10 filed on: 14th, August 2024	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2023/08/31 filed on: 24th, October 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/08/10 filed on: 10th, August 2023	confirmation statement	Free Download (5 pages)
CH04	Secretary's details were changed on 2023/08/10 filed on: 10th, August 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 28th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/08/10 filed on: 17th, August 2022	confirmation statement	Free Download (4 pages)
TM01	2022/05/09 - the day director's appointment was terminated filed on: 10th, May 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 15th, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/08/10 filed on: 19th, August 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 1st, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/10 filed on: 13th, August 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 25th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/08/10 filed on: 11th, August 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 15th, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/10 filed on: 22nd, August 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 6th, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/08/10 filed on: 17th, August 2017	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017/08/17 filed on: 17th, August 2017	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/08/16 filed on: 16th, August 2017	persons with significant control	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 10th, May 2017	accounts	Free Download (2 pages)
CH04	Secretary's details were changed on 2016/12/01 filed on: 14th, December 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/08/31. New Address: C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN. Previous address: 132 University Street Belfast BT7 1HH filed on: 31st, August 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/08/10 filed on: 10th, August 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 6th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/10 with full list of members filed on: 2nd, September 2015	annual return	Free Download (6 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/09/02	capital
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 14th, April 2015	accounts	Free Download (2 pages)
AP01	New director appointment on 2015/03/11. filed on: 24th, March 2015	officers	Free Download (2 pages)
TM01	2015/03/11 - the day director's appointment was terminated filed on: 24th, March 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/10 with full list of members filed on: 12th, August 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 1st, October 2013	accounts	Free Download (2 pages)
AP01	New director appointment on 2013/09/03. filed on: 3rd, September 2013	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/10 with full list of members filed on: 13th, August 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 12th, November 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/08/10 with full list of members filed on: 14th, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 28th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/08/10 with full list of members filed on: 10th, August 2011	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2011/08/10 filed on: 10th, August 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 17th, May 2011	accounts	Free Download (4 pages)
AP01	New director appointment on 2011/03/01. filed on: 1st, March 2011	officers	Free Download (7 pages)
TM01	2011/02/22 - the day director's appointment was terminated filed on: 22nd, February 2011	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2011/02/22 filed on: 22nd, February 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/10 with full list of members filed on: 19th, August 2010	annual return	Free Download (5 pages)
AC(NI)	31/08/09 annual accts filed on: 21st, September 2009	accounts	Free Download (2 pages)
371S(NI)	10/08/09 annual return shuttle filed on: 22nd, August 2009	annual return	Free Download (5 pages)
AC(NI)	31/08/08 annual accts filed on: 16th, September 2008	accounts	Free Download (2 pages)
371S(NI)	10/08/08 annual return shuttle filed on: 26th, August 2008	annual return	Free Download (5 pages)
AC(NI)	31/08/07 annual accts filed on: 21st, February 2008	accounts	Free Download (1 page)
371S(NI)	10/08/07 annual return shuttle filed on: 31st, August 2007	annual return	Free Download (5 pages)
AC(NI)	31/08/06 annual accts filed on: 24th, May 2007	accounts	Free Download (2 pages)
371S(NI)	10/08/06 annual return shuttle filed on: 9th, February 2007	annual return	Free Download (5 pages)
98-2(NI)	Return of allot of shares filed on: 17th, January 2007	capital	Free Download (2 pages)
296(NI)	On 2007/01/16 Change of dirs/sec filed on: 16th, January 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, August 2005	incorporation	Free Download (13 pages)

Merrion Hall Management Company Ltd BELFAST

Merrion Hall Management Company Ltd Address / Contact

Company Information / Profile

Company staff

Brian H.

Secretary Services Ltd

John B.

Ross B.

Lynsey B.

Dorothy K.

Paul B.

People with significant control

Annual reports financial information

Company filings

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