Marcel Properties Limited

General information

Name:

Marcel Properties Ltd

Office Address:

2nd Floor (killultagh) The Linenhall 32-38 Linenhall Street BT2 8BG Belfast

Number: NI054654

Incorporation date: 2005-04-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marcel Properties Limited has been prospering on the British market for 19 years. Started with Companies House Reg No. NI054654 in 2005, the company is located at 2nd Floor (killultagh) The Linenhall, Belfast BT2 8BG. The company's classified under the NACE and SIC code 64301 and has the NACE code: Activities of investment trusts. The most recent filed accounts documents cover the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-04-01.

As suggested by this particular company's executives list, for 7 years there have been two directors: Michael L. and Francis B.. To help the directors in their tasks, this specific business has been utilizing the skills of Michael L. as a secretary since the appointment on Mon, 16th May 2016.

The companies that control this firm are: Killultagh Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at 32-38 Linenhall Street, BT2 8BG, Co Down and was registered as a PSC under the registration number Ni632075.

Financial data based on annual reports

Company staff

Michael L.

Role: Director

Appointed: 14 August 2017

Latest update: 17 February 2024

Michael L.

Role: Secretary

Appointed: 16 May 2016

Latest update: 17 February 2024

Francis B.

Role: Director

Appointed: 29 April 2005

Latest update: 17 February 2024

People with significant control

Killultagh Holdings Limited
Address: 2nd Floor, The Linenhall 32-38 Linenhall Street, Belfast, Co Down, BT2 8BG, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Northern Ireland
Registration number Ni632075
Notified on 1 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Killultagh Estates Limited
Address: 2nd Floor, The Linenhall 32-38 Linenhall Street, Belfast, Northern Ireland, BT2 8BG, Northern Ireland
Legal authority Companies Act
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni631443
Notified on 1 May 2020
Ceased on 1 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Killultagh Holdings Limited
Address: 2nd Floor, The Linenhall 32-38 Linenhall Street, Belfast, Northern Ireland, BT2 8BG, Northern Ireland
Legal authority Companies Act
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni632075
Notified on 1 May 2020
Ceased on 1 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Frank B.
Notified on 6 April 2016
Ceased on 1 May 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
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 Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to March 31, 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64301 : Activities of investment trusts
19
Company Age

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