co
Corporate
Observer
Homepage
Data
Great Britain
Company
M M CONSULTANCY (NI) LTD

M M CONSULTANCY (NI) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameM M CONSULTANCY (NI) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI062062
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of M M CONSULTANCY (NI) LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is M M CONSULTANCY (NI) LTD located?

    Registered Office Address
    27 College Gardens
    BT9 6BS Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M M CONSULTANCY (NI) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for M M CONSULTANCY (NI) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Dec 08, 2022

    		6 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    		3 pages4.72(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Declaration of solvency

    		3 pages4.71(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Registered office address changed from C/O Muldoon & Co Accountants 16 Mount Charles Belfast BT7 1NZ to 27 College Gardens Belfast BT9 6BS on Feb 18, 2022

    		2 pagesAD01

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Termination of appointment of Aisling Megarity as a secretary on Mar 24, 2021

    		1 pagesTM02

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 06, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Maeve Megarity as a secretary on Dec 06, 2017

    		1 pagesTM02

    Appointment of Ms Aisling Megarity as a secretary on Dec 06, 2017

    		2 pagesAP03

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Dec 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of M M CONSULTANCY (NI) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEGARITY, Michael
    6 Danesfort Park Place
    Belfast
    BT9 7RP
    		Director
    6 Danesfort Park Place
    Belfast
    BT9 7RP
    		Northern IrelandNorthern Irish80618360002
    MEGARITY, Aisling
    C/O Muldoon & Co Accountants
    16 Mount Charles
    BT7 1NZ Belfast
    		Secretary
    C/O Muldoon & Co Accountants
    16 Mount Charles
    BT7 1NZ Belfast
    		241658720001
    MEGARITY, Maeve
    6 Danesfort Park Place
    Belfast
    BT9 7RP
    		Secretary
    6 Danesfort Park Place
    Belfast
    BT9 7RP
    		145479450001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    		Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    		70217690001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Director
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M M CONSULTANCY (NI) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Megarity
    College Gardens
    BT9 6BS Belfast
    27
    		Dec 06, 2016
    College Gardens
    BT9 6BS Belfast
    27
    		No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does M M CONSULTANCY (NI) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 21, 2023Due to be dissolved on
    Feb 15, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Mckeague
    27 College Gardens
    BT9 6BS Belfast
    		practitioner
    27 College Gardens
    BT9 6BS Belfast
    View Detailed Information on Insolvency Cases

    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