Malone Square Management Company Limited

General information

Name:

Malone Square Management Company Ltd

Office Address:

422 Lisburn Road BT9 6GN Belfast

Number: NI058731

Incorporation date: 2006-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Malone Square Management Company has been in this business for eighteen years. Started under number NI058731, the firm is classified as a Private Limited Company. You may visit the main office of this firm during its opening hours under the following location: 422 Lisburn Road, BT9 6GN Belfast. This business's declared SIC number is 98000: Residents property management. March 31, 2022 is the last time when the accounts were filed.

Ian M., John K., Bernadette M. and Paul E. are the firm's directors and have been expanding the company since 2022. Another limited company has been appointed as one of the secretaries of this company: Secretary Services Ltd.

The companies that control this firm are: Secretary Services Ltd has substantial control or influence over the company. This business can be reached in Belfast at Lisburn Road, BT9 6GN and was registered as a PSC under the registration number Ni031848.

Financial data based on annual reports

Company staff

Ian M.

Role: Director

Appointed: 25 August 2022

Latest update: 15 January 2024

Role: Corporate Secretary

Appointed: 08 August 2017

Address: Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Latest update: 15 January 2024

John K.

Role: Director

Appointed: 23 June 2015

Latest update: 15 January 2024

Bernadette M.

Role: Director

Appointed: 23 June 2015

Latest update: 15 January 2024

Paul E.

Role: Director

Appointed: 16 June 2014

Latest update: 15 January 2024

People with significant control

Secretary Services Ltd
Address: 422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni031848
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 6 June 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 6 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
18
Company Age

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