Myarno Properties Limited

General information

Name:

Myarno Properties Ltd

Office Address:

Bedford House, 16 - 22 Bedford Street BT2 7FD Belfast

Number: NI640454

Incorporation date: 2016-08-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Myarno Properties was created on 2016-08-26 as a Private Limited Company. This company's head office can be contacted at Belfast on Bedford House,, 16 - 22 Bedford Street. Assuming you have to get in touch with this business by mail, its zip code is BT2 7FD. The company reg. no. for Myarno Properties Limited is NI640454. This company's classified under the NACE and SIC code 41100 meaning Development of building projects. Myarno Properties Ltd released its latest accounts for the financial period up to Wednesday 31st August 2022. The company's latest confirmation statement was submitted on Friday 25th August 2023.

Presently, this particular company is controlled by a single managing director: David C., who was formally appointed on 2023-05-19. Since 2016-08-26 Roy B., had performed the duties for this specific company up to the moment of the resignation in 2023. As a follow-up another director, specifically Desmond G. resigned in September 2021.

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 19 May 2023

Latest update: 13 April 2024

People with significant control

The companies that control this firm include: Orby Capital Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Orby Link, BT5 5HU and was registered as a PSC under the registration number Ni683393.

Orby Capital Ltd
Address: 20 Orby Link, Belfast, BT5 5HU, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House Northern Ireland
Registration number Ni683393
Notified on 19 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ulster Estates Limited
Address: Bedford House 16-22 Bedford Street, Belfast, County Antrim, BT2 7FD, United Kingdom
Legal authority Private Company Limited By Shares
Legal form United Kingdom
Country registered Northern Ireland
Place registered United Kingdom
Registration number Ni005817
Notified on 26 August 2016
Ceased on 19 May 2023
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 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-08-25 (CS01)
filed on: 6th, September 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
Company Age

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