Smiley Monroe Holdings Limited LISBURN


Founded in 2002, Smiley Monroe Holdings, classified under reg no. NI042483 is an active company. Currently registered at 23 Ferguson Drive BT28 2EX, Lisburn the company has been in the business for 20 years. Its financial year was closed on 30th December and its latest financial statement was filed on 2020-12-31.

At the moment there are 3 directors in the the company, namely Christopher M., Mary M. and David M.. In addition one secretary - Mary M. - is with the firm. As of 25 January 2022, there were 2 ex directors - Dorothy K., Malcolm H. and others listed below. There were no ex secretaries.

Smiley Monroe Holdings Limited Address / Contact

Office Address 23 Ferguson Drive
Office Address2 Knockmore Hill Industrial Park
Town Lisburn
Post code BT28 2EX
Country of origin United Kingdom

Company Information / Profile

Registration Number NI042483
Date of Incorporation Fri, 8th Feb 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 30th December
Company age 20 years old
Account next due date Fri, 30th Sep 2022 (248 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 14th Mar 2022 (2022-03-14)
Last confirmation statement dated Sun, 28th Feb 2021

Company staff

Christopher M.

Position: Director

Appointed: 09 September 2021

Mary M.

Position: Director

Appointed: 28 February 2008

David M.

Position: Director

Appointed: 07 March 2002

Mary M.

Position: Secretary

Appointed: 08 February 2002

Dorothy K.

Position: Director

Appointed: 08 February 2002

Resigned: 07 March 2002

Malcolm H.

Position: Director

Appointed: 08 February 2002

Resigned: 07 March 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is David M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Mary M. This PSC owns 25-50% shares.

David M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Mary M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Group of companies' accounts made up to 2020-12-31
filed on: 6th, October 2021
Free Download (36 pages)

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