MARCEL PROPERTIES LIMITED
2ND FLOOR (KILLULTAGH) THE LINENHALL, 32-38 LINENHALL STREET, BELFAST BT2 8BG- Active
- Private Limited Company
- Company No. NI054654
- Last Updated: 01 Mar 2024
Company Profile
MARCEL PROPERTIES LIMITED was incorporated on Tuesday, April 12, 2005 as a Private Limited Company with registered address in BELFAST. MARCEL PROPERTIES LIMITED has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 19 years 10 months and 11 days.
| Name | MARCEL PROPERTIES LIMITED |
|---|---|
| Company number | NI054654 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR (KILLULTAGH) THE LINENHALL 32-38 LINENHALL STREET BELFAST BT2 8BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Killultagh Holdings Limited 32-38 Linenhall Street, BT2 8BG |
Dates: Saturday, April 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Killultagh Estates Limited 32-38 Linenhall Street, BT2 8BG |
Dates: Friday, May 1, 2020 - Saturday, April 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Killultagh Holdings Limited 32-38 Linenhall Street, BT2 8BG |
Dates: Friday, May 1, 2020 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Frank Edward Boyd Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, May 1, 2020
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| MARCEL PROPERTIES LIMITED | 12 Apr 2005 |