Mrde Fm Limited in Bedford Street BELFAST - BT2 7ES

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Mrde Fm Limited BELFAST

Founded in 2004, Mrde Fm, classified under reg no. NI051014 is an active company. Currently registered at Invest Ni Bedford Square BT2 7ES, Belfast the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Paula L. and Brian D.. In addition one secretary - Daniel S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mrde Fm Limited Address / Contact

Office Address	Invest Ni Bedford Square
Office Address2	Bedford Street
Town	Belfast
Post code	BT2 7ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI051014
Date of Incorporation	Thu, 24th Jun 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (160 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Paula L.

Position: Director

Appointed: 19 September 2023

Brian D.

Position: Director

Appointed: 25 March 2022

Daniel S.

Position: Secretary

Appointed: 09 July 2013

Carolyn M.

Position: Director

Appointed: 01 December 2022

Resigned: 19 September 2023

Denise B.

Position: Director

Appointed: 01 May 2020

Resigned: 01 December 2022

Amanda B.

Position: Director

Appointed: 09 July 2013

Resigned: 01 May 2020

Mel C.

Position: Director

Appointed: 09 July 2013

Resigned: 25 March 2022

David T.

Position: Director

Appointed: 11 October 2012

Resigned: 09 July 2013

James H.

Position: Secretary

Appointed: 08 October 2009

Resigned: 09 July 2013

John P.

Position: Director

Appointed: 23 December 2004

Resigned: 09 July 2013

Liam C.

Position: Secretary

Appointed: 23 December 2004

Resigned: 08 October 2009

Seamus M.

Position: Director

Appointed: 15 November 2004

Resigned: 09 July 2013

Timothy K.

Position: Director

Appointed: 15 November 2004

Resigned: 23 December 2004

Liam C.

Position: Director

Appointed: 15 November 2004

Resigned: 11 October 2012

Timothy K.

Position: Secretary

Appointed: 15 November 2004

Resigned: 23 December 2004

Eamonn L.

Position: Director

Appointed: 15 November 2004

Resigned: 09 July 2013

Leanne M.

Position: Director

Appointed: 24 June 2004

Resigned: 15 November 2004

Catherine G.

Position: Director

Appointed: 24 June 2004

Resigned: 15 November 2004

Catrherine G.

Position: Secretary

Appointed: 24 June 2004

Resigned: 15 November 2004

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Invest Northern Ireland from Belfast, Northern Ireland. This PSC is categorised as "a non departmental public body" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Invest Northern Ireland

Bedford Square Bedford Street, Belfast, BT2 7ES, Northern Ireland

Legal authority	Industrial Development Act (Northern Ireland) 2002
Legal form	Non Departmental Public Body
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 26th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 26th, November 2023	accounts	Free Download (5 pages)
AP01	On Tue, 19th Sep 2023 new director was appointed. filed on: 3rd, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 19th Sep 2023 filed on: 2nd, October 2023	officers	Free Download (1 page)
AP01	On Thu, 1st Dec 2022 new director was appointed. filed on: 2nd, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 1st Dec 2022 filed on: 1st, December 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 29th, July 2022	accounts	Free Download (5 pages)
AP01	On Fri, 25th Mar 2022 new director was appointed. filed on: 7th, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 25th Mar 2022 filed on: 7th, April 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 21st, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 11th, March 2021	accounts	Free Download (6 pages)
AP01	On Fri, 1st May 2020 new director was appointed. filed on: 1st, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st May 2020 filed on: 1st, May 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 11th, July 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 17th, May 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 30th, May 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 19th, May 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 6th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 6th Apr 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 19th, May 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 9th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 9th Apr 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 29th, May 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Mar 2014 filed on: 16th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 16th Apr 2014: 2.00 GBP	capital
MISC	Statement of ceasing to hold office as auditors filed on: 24th, March 2014	miscellaneous	Free Download (1 page)
AA01	Extension of current accouting period to Mon, 31st Mar 2014 filed on: 18th, November 2013	accounts	Free Download (1 page)
CH01	On Fri, 11th Oct 2013 director's details were changed filed on: 11th, October 2013	officers	Free Download (2 pages)
AP01	On Thu, 18th Jul 2013 new director was appointed. filed on: 18th, July 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 17th Jul 2013 filed on: 17th, July 2013	officers	Free Download (1 page)
AP01	On Wed, 17th Jul 2013 new director was appointed. filed on: 17th, July 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 17th Jul 2013. Old Address: 17-19 Dungannon Road Cookstown County Tyrone BT80 8TL filed on: 17th, July 2013	address	Free Download (1 page)
AP03	On Wed, 17th Jul 2013, company appointed a new person to the position of a secretary filed on: 17th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 17th Jul 2013 filed on: 17th, July 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 17th Jul 2013 filed on: 17th, July 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 17th Jul 2013 filed on: 17th, July 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 17th Jul 2013 filed on: 17th, July 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 26th Oct 2012 filed on: 28th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Mar 2013 filed on: 22nd, April 2013	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Thu, 11th Oct 2012 filed on: 11th, October 2012	officers	Free Download (1 page)
AP01	On Thu, 11th Oct 2012 new director was appointed. filed on: 11th, October 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2011 filed on: 21st, August 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Mar 2012 filed on: 19th, April 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2011 filed on: 6th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2010 filed on: 6th, April 2011	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2009 filed on: 9th, July 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Jun 2010 filed on: 25th, June 2010	annual return	Free Download (5 pages)
CH01	On Wed, 31st Mar 2010 director's details were changed filed on: 25th, June 2010	officers	Free Download (2 pages)
CH01	On Wed, 31st Mar 2010 director's details were changed filed on: 25th, June 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, January 2010	accounts	Free Download (16 pages)
AP03	On Thu, 8th Oct 2009, company appointed a new person to the position of a secretary filed on: 8th, October 2009	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 8th Oct 2009 filed on: 8th, October 2009	officers	Free Download (1 page)
371S(NI)	24/06/09 annual return shuttle filed on: 25th, July 2009	annual return	Free Download (7 pages)
233(NI)	Change of ARD filed on: 25th, June 2009	accounts	Free Download (1 page)
AC(NI)	31/12/07 annual accts filed on: 9th, February 2009	accounts	Free Download (15 pages)
371S(NI)	24/06/08 annual return shuttle filed on: 22nd, July 2008	annual return	Free Download (17 pages)
AC(NI)	31/12/06 annual accts filed on: 23rd, May 2008	accounts	Free Download (13 pages)
371S(NI)	24/06/07 annual return shuttle filed on: 24th, July 2007	annual return	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 30th, January 2007	accounts	Free Download (13 pages)
371S(NI)	24/06/06 annual return shuttle filed on: 4th, August 2006	annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 27th, October 2005	accounts	Free Download (1 page)
371S(NI)	24/06/05 annual return shuttle filed on: 19th, August 2005	annual return	Free Download (8 pages)
233(NI)	Change of ARD filed on: 13th, April 2005	accounts	Free Download (1 page)
296(NI)	On Mon, 7th Feb 2005 Change of dirs/sec filed on: 7th, February 2005	officers	Free Download (4 pages)
296(NI)	On Mon, 7th Feb 2005 Change of dirs/sec filed on: 7th, February 2005	officers	Free Download (2 pages)
296(NI)	On Tue, 30th Nov 2004 Change of dirs/sec filed on: 30th, November 2004	officers	Free Download (4 pages)
296(NI)	On Tue, 30th Nov 2004 Change of dirs/sec filed on: 30th, November 2004	officers	Free Download (5 pages)
296(NI)	On Tue, 30th Nov 2004 Change of dirs/sec filed on: 30th, November 2004	officers	Free Download (3 pages)
296(NI)	On Tue, 30th Nov 2004 Change of dirs/sec filed on: 30th, November 2004	officers	Free Download (3 pages)
295(NI)	Change in sit reg add filed on: 11th, November 2004	address
CNRES(NI)	Resolution to change name filed on: 5th, October 2004	change of name	Free Download (2 pages)
CERTNM	Company name changedcertificate issued on 24/06/04 filed on: 24th, June 2004	change of name	Free Download (1 page)
MISC	Certificate of incorporation filed on: 24th, June 2004	miscellaneous	Free Download (1 page)
MEM(NI)	Memorandum filed on: 24th, June 2004	incorporation	Free Download (7 pages)
ARTS(NI)	Articles filed on: 24th, June 2004	incorporation	Free Download (6 pages)

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