MRDE LIMITED

Overview

Company Name	MRDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI051013
Jurisdiction	Northern Ireland
Date of Creation	Jun 24, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MRDE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MRDE LIMITED located?

Registered Office Address	Invest Ni Bedford Square Bedford Street BT2 7ES Belfast
Undeliverable Registered Office Address	No

What were the previous names of MRDE LIMITED?

Previous Company Names
Company Name	From	Until
MGD (9) LIMITED	Jun 24, 2004	Jun 24, 2004

What are the latest accounts for MRDE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MRDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for MRDE LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2025	Full accounts made up to Mar 31, 2025	38 pages	AA

Apr 14, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Mar 04, 2025	Appointment of Mr Ian Maxwell as a director on Mar 03, 2025	2 pages	AP01

Feb 28, 2025	Termination of appointment of Brian Patrick Dolaghan as a director on Feb 28, 2025	1 pages	TM01

Dec 19, 2024	Registration of charge NI0510130003, created on Dec 19, 2024	13 pages	MR01

Sep 20, 2024	Full accounts made up to Mar 31, 2024	38 pages	AA

Apr 15, 2024	Appointment of Mr Mark Hutchinson as a secretary on Apr 12, 2024	2 pages	AP03

Apr 12, 2024	Termination of appointment of Daniel Martin Smyth as a secretary on Apr 12, 2024	1 pages	TM02

Apr 10, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Full accounts made up to Mar 31, 2023	39 pages	AA

Oct 03, 2023	Appointment of Mrs Paula Mary Logue as a director on Sep 19, 2023	2 pages	AP01

Oct 02, 2023	Termination of appointment of Carolyn Bridget Mckenna as a director on Sep 19, 2023	1 pages	TM01

Apr 12, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Dec 02, 2022	Appointment of Mrs Carolyn Bridget Mckenna as a director on Dec 01, 2022	2 pages	AP01

Dec 01, 2022	Termination of appointment of Denise Patricia Black as a director on Dec 01, 2022	1 pages	TM01

Jul 22, 2022	Full accounts made up to Mar 31, 2022	40 pages	AA

Apr 13, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Appointment of Mr Brian Dolaghan as a director on Mar 25, 2022	2 pages	AP01

Apr 07, 2022	Termination of appointment of Mel Chittock as a director on Mar 25, 2022	1 pages	TM01

Dec 17, 2021	Full accounts made up to Mar 31, 2021	40 pages	AA

Apr 19, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Full accounts made up to Mar 31, 2020	40 pages	AA

May 01, 2020	Appointment of Mrs Denise Patricia Black as a director on May 01, 2020	2 pages	AP01

May 01, 2020	Termination of appointment of Amanda Braden as a director on May 01, 2020	1 pages	TM01

Apr 16, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of MRDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUTCHINSON, Mark Bedford Square Bedford Street BT2 7ES Belfast Invest Ni	Apr 12, 2024		Secretary	Bedford Square Bedford Street BT2 7ES Belfast Invest Ni					321846820001
LOGUE, Paula Mary Bedford Square Bedford Street BT2 7ES Belfast Invest Ni	Sep 19, 2023		Director	Bedford Square Bedford Street BT2 7ES Belfast Invest Ni	Northern Ireland	Northern Irish	1969-9	Executive Director, People & Culture	214557180001
MAXWELL, Ian Bedford Square Bedford Street BT2 7ES Belfast Invest Ni	Mar 03, 2025		Director	Bedford Square Bedford Street BT2 7ES Belfast Invest Ni	Northern Ireland	British	1971-6	Executive Director Finance	333012600001
CARROLL, Liam 10 Sycamore Road Mount Merrion Co.Dublin Ireland	Dec 23, 2004	Oct 08, 2009	Secretary	10 Sycamore Road Mount Merrion Co.Dublin Ireland					143397320001
GILMORE, Catherine Ann 106 Kingsway Dunmurry BT17 9NP Belfast	Jun 24, 2004	Nov 15, 2004	Secretary	106 Kingsway Dunmurry BT17 9NP Belfast					143397230001
HIGGINS, James Bedford Square Bedford Street BT2 7ES Belfast Invest Ni Northern Ireland	Oct 08, 2009	Jul 09, 2013	Secretary	Bedford Square Bedford Street BT2 7ES Belfast Invest Ni Northern Ireland					146036160001
KENNY, Timothy 10 Carrickbrack Heath Sutton Dublin 14	Nov 15, 2004	Dec 23, 2004	Secretary	10 Carrickbrack Heath Sutton Dublin 14					143397290001
SMYTH, Daniel Martin Bedford Square Bedford Street BT2 7ES Belfast Invest Ni Northern Ireland	Jul 09, 2013	Apr 12, 2024	Secretary	Bedford Square Bedford Street BT2 7ES Belfast Invest Ni Northern Ireland					179878090001
BLACK, Denise Patricia Bedford Square Bedford Street BT2 7ES Belfast Invest Ni	May 01, 2020	Dec 01, 2022	Director	Bedford Square Bedford Street BT2 7ES Belfast Invest Ni	Northern Ireland	Northern Irish	1967-3	Executive Director Human Resources	269334600001
BRADEN, Amanda Bedford Square Bedford Street BT2 7ES Belfast Invest Ni Northern Ireland	Jul 09, 2013	May 01, 2020	Director	Bedford Square Bedford Street BT2 7ES Belfast Invest Ni Northern Ireland	Northern Ireland	British	1966-7	Hr Director	179918970001
CARROLL, Liam 10 Sycamore Road Mount Merrion Dublin	Nov 15, 2004	Oct 11, 2012	Director	10 Sycamore Road Mount Merrion Dublin	Ireland	Irish	1950-9	Engineer	88937990001
CHITTOCK, Mel Bedford Square Bedford Street BT2 7ES Belfast Invest Ni Northern Ireland	Jul 09, 2013	Mar 25, 2022	Director	Bedford Square Bedford Street BT2 7ES Belfast Invest Ni Northern Ireland	Northern Ireland	British	1964-3	Finance Director	179875860001
DOLAGHAN, Brian Patrick Bedford Square Bedford Street BT2 7ES Belfast Invest Ni	Mar 25, 2022	Feb 28, 2025	Director	Bedford Square Bedford Street BT2 7ES Belfast Invest Ni	Northern Ireland	British	1965-5	Executive Director Finance	294560430001
GILMOUR, Catherine Ann 106 Kingsway Dunmurry BT17 9NP Belfast	Jun 24, 2004	Nov 15, 2004	Director	106 Kingsway Dunmurry BT17 9NP Belfast		British	1978-12	Solicitor	143397240001
KENNY, Timothy 10 Carrickbrack Health Sutton Dublin 14	Nov 15, 2004	Dec 23, 2004	Director	10 Carrickbrack Health Sutton Dublin 14		Irish	1962-2	Chartered Accountant	143397280001
LAVERTY, Eamonn Francis Drumcairne House 18 Drumcairne Road BT71 5AD Stewartstown Co Tyrone	Nov 15, 2004	Jul 09, 2013	Director	Drumcairne House 18 Drumcairne Road BT71 5AD Stewartstown Co Tyrone	United Kingdom	Northern Irish	1952-7	Company Director	164594500001
MCALEER, Seamus (James) 130 Drum Road Cookstown BT80 9DN Co Tyrone	Nov 15, 2004	Jul 09, 2013	Director	130 Drum Road Cookstown BT80 9DN Co Tyrone	Northern Ireland	Northern Irish	1942-4	Company Director	159942180001
MCKENNA, Carolyn Bridget Bedford Square Bedford Street BT2 7ES Belfast Invest Ni	Dec 01, 2022	Sep 19, 2023	Director	Bedford Square Bedford Street BT2 7ES Belfast Invest Ni	Northern Ireland	British	1963-4	Executive Director, Hr	302893750001
MCKEOWN, Leanne Mary 9 Belvedere Park Stranmillis BT9 5GS Belfast	Jun 24, 2004	Nov 15, 2004	Director	9 Belvedere Park Stranmillis BT9 5GS Belfast		British	1979-8	Solicitor	143397250001
POPE, John 70 Grattan Lodge Hole In The Wall Road Donaghameade Dublin 12	Dec 23, 2004	Jul 09, 2013	Director	70 Grattan Lodge Hole In The Wall Road Donaghameade Dublin 12	Ireland	Irish	1971-3	Accountant	143167300001
TORPEY, David Bedford Square Bedford Street BT2 7ES Belfast Invest Ni Northern Ireland	Oct 11, 2012	Jul 09, 2013	Director	Bedford Square Bedford Street BT2 7ES Belfast Invest Ni Northern Ireland	Ireland	Irish	1958-5	Director	141047720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MRDE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Invest Northern Ireland

Apr 06, 2016

Bedford Street

BT2 7ES Belfast

Bedford Square

Northern Ireland

Legal Form	Non Departmental Public Body
Legal Authority	Industrial Development Act (Northern Ireland) 2002

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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