Mps Estate Management started in year 2014 as Private Limited Company with registration number NI622249. The Mps Estate Management company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Belfast at 16 Mount Charles. Postal code: BT7 1NZ.
The company has 2 directors, namely Noel M., Darragh M.. Of them, Darragh M. has been with the company the longest, being appointed on 8 January 2018 and Noel M. has been with the company for the least time - from 7 January 2019. As of 27 April 2024, there was 1 ex director - Paul C.. There were no ex secretaries.
| Office Address | 16 Mount Charles |
| Town | Belfast |
| Post code | BT7 1NZ |
| Country of origin | United Kingdom |
| Registration Number | NI622249 |
| Date of Incorporation | Fri, 10th Jan 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 07 January 2019
Position: Director
Appointed: 08 January 2018
The list of PSCs that own or control the company includes 4 names. As BizStats identified, there is Cliona M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Darragh M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Shenna M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Cliona M.
| Notified on | 8 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Darragh M.
| Notified on | 8 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shenna M.
| Notified on | 8 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul C.
| Notified on | 5 January 2017 |
| Ceased on | 8 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Net Worth | 100 | 100 | 100 | ||
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | ||
| Current Assets | 100 | 100 | |||
| Debtors | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | |||
| Shareholder Funds | 100 | 100 | 100 | ||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 100 | 100 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||
| Total Assets Less Current Liabilities | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 6, 2024 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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