MCD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MCD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI044251 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCD MANAGEMENT COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MCD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 12 Mill Road BT39 9DY Ballyclare Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCD MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOYNE SHELF COMPANY (NO. 149) LIMITED | Oct 01, 2002 | Oct 01, 2002 |
What are the latest accounts for MCD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MCD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
| Overdue | No |
What are the latest filings for MCD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Registered office address changed from 37 Main Street Ballyclare County Antrim BT39 9AA to 12 Mill Road Ballyclare BT39 9DY on Apr 03, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2020 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 8 pages | CS01 | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Mr Derek Higgins as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emelda Catherine O'neill as a director on Feb 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Seamus (James) Mcaleer as a director on Feb 01, 2016 | 1 pages | TM01 | ||||||||||
Accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of MCD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINS, Mary Isobel | Secretary | Mill Road BT39 9DY Ballyclare 12 Northern Ireland | British | 144180510001 | ||||||
| HIGGINS, Derek | Director | Main Street BT39 9AA Ballyclare 37 County Antrim Northern Ireland | Northern Ireland | British | Director | 145893770002 | ||||
| HIGGINS, James | Secretary | 12 Dorchester Park Belfast BT9 6RH | 145020970001 | |||||||
| MCALEER, Seamus | Secretary | 130 Drum Road Cookstown N. Ireland | 145020930001 | |||||||
| MCALEER, Seamus (James) | Director | 130 Drum Road Cookstown N. Ireland | Northern Ireland | Northern Irish | Company Director | 159942180001 | ||||
| O'NEILL, Emelda Catherine | Director | 38 Clonavaddy Road Cabragh BT70 3AR Dungannon | Northern Ireland | Northern Irish | Director | 110462690001 | ||||
| MOYNE NOMINEES LIMITED | Director | 21 Arthur Street Belfast BT1 4GA | 53298860001 |
What are the latest statements on persons with significant control for MCD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0