Mkb No 56 started in year 2014 as Private Limited Company with registration number NI624591. The Mkb No 56 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Belfast at 3 Hill Street. Postal code: BT1 2LA.
The firm has 2 directors, namely William W., James S.. Of them, James S. has been with the company the longest, being appointed on 14 May 2014 and William W. has been with the company for the least time - from 20 December 2018. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 Hill Street |
| Town | Belfast |
| Post code | BT1 2LA |
| Country of origin | United Kingdom |
| Registration Number | NI624591 |
| Date of Incorporation | Wed, 14th May 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 20 December 2018
Position: Director
Appointed: 14 May 2014
The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Seanachai Limited from Belfast, Northern Ireland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Beannchor No.1 Limited that entered 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. The third one is William W., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Seanachai Limited
3 Hill Street, Belfast, BT1 2LA, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland Companies Registry |
| Registration number | Ni069327 |
| Notified on | 20 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Beannchor No.1 Limited
James Sinton 42 Waring Street, 3rd Floor, Belfast, Antrim, BT1 2ED, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Uk Companies House |
| Registration number | Ni617469 |
| Notified on | 21 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William W.
| Notified on | 6 April 2016 |
| Ceased on | 21 June 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-05-31 |
| Net Worth | 10 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 10 |
| Reserves/Capital | |
| Shareholder Funds | 10 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 |
| Number Shares Allotted | 10 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 22nd, July 2023 |
gazette | Free Download (1 page) |
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