Mkb Nominees Ltd

General information

Name:

Mkb Nominees Limited

Office Address:

14 Great Victoria Street BT2 7BA Belfast

Number: NI629582

Incorporation date: 2015-02-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mkb Nominees Ltd has existed on the British market for 2 years. Started with Companies House Reg No. NI629582 in the year 2015, the firm have office at 14 Great Victoria Street, Belfast BT2 7BA. The company's SIC code is 74990 which means Non-trading company. 28th February 2016 is the last time company accounts were filed.

As suggested by this particular company's executives data, for 2 years there have been three directors: Maria Ann Conway, Anne Marie Kelly and Gordon Fergus Mcelroy.

Individuals who control the company are: Ms Anne Marie Kelly owns 1/2 or less of company shares and has 1/2 or less of voting rights. This person (a British national born in 1963) was registered as a PSC and can be reached in Belfast at Great Victoria Street, BT2 7BA. Ms Maria Ann Conway owns 1/2 or less of company shares and has 1/2 or less of voting rights. This person (a British national born in 1979) was registered as a PSC and can be reached in Belfast at Great Victoria Street, BT2 7BA. Mr Gordon Fergus Mcelroy owns 1/2 or less of company shares and has 1/2 or less of voting rights. This person (a British national born in 1963) was registered as a PSC and can be reached in Belfast at Great Victoria Street, BT2 7BA.

Financial data based on annual reports

Company staff

Maria Ann Conway

Date of birth: July 1979

Age: 38 years old

Nationality: British

Role: Director

Appointed: 24 February 2015

Occupation: Solicitor

Address: Great Victoria Street, Belfast, BT2 7BA, United Kingdom

Residence: Northern Ireland

Latest update: 9 December 2017

Anne Marie Kelly

Date of birth: July 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 24 February 2015

Occupation: Solicitor

Address: Great Victoria Street, Belfast, BT2 7BA, United Kingdom

Residence: Northern Ireland

Latest update: 9 December 2017

Gordon Fergus Mcelroy

Date of birth: April 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 24 February 2015

Occupation: Solicitor

Address: Great Victoria Street, Belfast, BT2 7BA, United Kingdom

Residence: Northern Ireland

Latest update: 9 December 2017

Shaun Henry Thomas Fisher

Date of birth: March 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 24 February 2015

Resigned: 29 January 2016

Occupation: Solicitor

Address: Great Victoria Street, Belfast, BT2 7BA, United Kingdom

Residence: Northern Ireland

Latest update: 9 December 2017

People with significant control

Accounts Documents

Account next due date 30 November 2017
Account last made up date 28 February 2016
Confirmation statement next due date 09 March 2020
Confirmation statement last made up date 24 February 2017
Account category Dormant
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-02-24
Date Approval Accounts 14 December 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 30 November 2017
Annual Accounts
End Date For Period Covered By Report 2016-02-28

Shareholders

In accordance with the official documents, Mkb Nominees Ltd is controlled by 4 shareholders, Maria Conway owns 33%, Anne Marie Kelly holds 33%, 34% belongs to Gordon Mcelroy. The entire amount of shares equals 100 and the average value of one share is 0.01 GBP. In total, all shares are worth 1 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Shaun Fisher 0 ORDINARY GBP
Maria Conway 33 ORDINARY GBP 33%
Anne Marie Kelly 33 ORDINARY GBP 33%
Gordon Mcelroy 34 ORDINARY GBP 34%
Shareholder information should be verified against the annual return

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates February 24, 2017 (CS01)
filed on: 9th, March 2017
confirmation statement
Free Download (7 pages)
Confirmation statement with updates February 24, 2017 (CS01)
filed on: 9th, March 2017
confirmation statement
Free Download (7 pages)
Dormant company accounts made up to February 28, 2016 (AA)
filed on: 16th, December 2016
accounts
Free Download (2 pages)
Annual return with full list of company shareholders, made up to February 24, 2016 (AR01)
filed on: 13th, April 2016
annual return
Free Download (4 pages)
Capital declared on April 13, 2016: 1.00 GBP (SH01)
capital
On February 25, 2016 Maria Ann Kelly director's details were changed (CH01)
filed on: 13th, April 2016
officers
Free Download (2 pages)
Termination of Shaun Henry Thomas Fisher's appointment as a director on January 29, 2016 (TM01)
filed on: 13th, April 2016
officers
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 24th, February 2015
incorporation
Free Download (9 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
2
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