Mkb Co No 55 Limited

General information

Name:

Mkb Co No 55 Ltd

Office Address:

Linenhall Exchange 1st Floor, 26 Linenhall Street BT2 8BG Belfast

Number: NI623699

Incorporation date: 2014-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

NI623699 is a reg. no. assigned to Mkb Co No 55 Limited. This company was registered as a Private Limited Company on 2014-03-27. This company has been operating on the British market for ten years. This business may be found at Linenhall Exchange 1st Floor, 26 Linenhall Street in Belfast. The zip code assigned to this location is BT2 8BG. The company's principal business activity number is 68100 which means Buying and selling of own real estate. Mkb Co No 55 Ltd released its account information for the financial period up to Fri, 31st Mar 2023. Its most recent annual confirmation statement was filed on Mon, 27th Mar 2023.

The info we gathered detailing this specific firm's members suggests that there are two directors: Michael F. and James E. who joined the company's Management Board on 2018-03-30.

The companies that control this firm are: Feb Secretaries Limited owns over 3/4 of company shares. This business can be reached in Belfast at 2 Donegall Square East, BT1 5HH and was registered as a PSC under the registration number Ni041335.

Financial data based on annual reports

Company staff

Michael F.

Role: Director

Appointed: 30 March 2018

Latest update: 19 February 2024

James E.

Role: Director

Appointed: 30 March 2018

Latest update: 19 February 2024

People with significant control

Feb Secretaries Limited
Address: Pearl Assurance House 2 Donegall Square East, Belfast, BT1 5HH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni041335
Notified on 30 March 2018
Nature of control:
over 3/4 of shares
James M.
Notified on 6 April 2016
Ceased on 30 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-03-27
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts 7 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 November 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 22 December 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 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
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