Mps 79 Limited BELFAST


Mps 79 started in year 2015 as Private Limited Company with registration number NI630598. The Mps 79 company has been functioning successfully for nine years now and its status is active. The firm's office is based in Belfast at Flat 1, 79. Postal code: BT9 6HS.

The firm has one director. Dominic M., appointed on 15 April 2022. 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 - Mary C. who worked with the the firm until 1 September 2017.

Mps 79 Limited Address / Contact

Office Address Flat 1, 79
Office Address2 Marlborough Park South
Town Belfast
Post code BT9 6HS
Country of origin United Kingdom

Company Information / Profile

Registration Number NI630598
Date of Incorporation Thu, 9th Apr 2015
Industry Residents property management
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (103 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Dominic M.

Position: Director

Appointed: 15 April 2022

Mary Q.

Position: Director

Appointed: 01 April 2021

Resigned: 04 March 2024

Matthew K.

Position: Director

Appointed: 01 September 2017

Resigned: 13 April 2022

Mary C.

Position: Secretary

Appointed: 09 April 2015

Resigned: 01 September 2017

Mary P.

Position: Director

Appointed: 09 April 2015

Resigned: 26 April 2023

James H.

Position: Director

Appointed: 09 April 2015

Resigned: 01 September 2017

David M.

Position: Director

Appointed: 09 April 2015

Resigned: 19 September 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 8 names. As BizStats discovered, there is Katherine J. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Dominic M. This PSC has significiant influence or control over the company,. Moving on, there is Mary Q., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Katherine J.

Notified on 19 April 2024
Nature of control: significiant influence or control

Dominic M.

Notified on 15 April 2022
Nature of control: significiant influence or control

Mary Q.

Notified on 1 April 2021
Ceased on 4 March 2024
Nature of control: 25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 28 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Matthew K.

Notified on 14 January 2018
Ceased on 18 June 2021
Nature of control: significiant influence or control

David M.

Notified on 6 April 2016
Ceased on 1 November 2018
Nature of control: 25-50% voting rights
25-50% shares

James H.

Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary C.

Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth514388      
Balance Sheet
Current Assets514388584687927664593268
Net Assets Liabilities 388584687927664593268
Net Assets Liabilities Including Pension Asset Liability514388      
Reserves/Capital
Shareholder Funds514388      
Other
Net Current Assets Liabilities514388584687927664593268
Total Assets Less Current Liabilities514388584687927664593268

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/04/30
filed on: 9th, January 2024
Free Download (3 pages)

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