MARM DEVELOPMENTS LIMITED
Overview
| Company Name | MARM DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI066223 |
| 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 MARM DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MARM DEVELOPMENTS LIMITED located?
| Registered Office Address | Rosemount House 21-23 Sydenham Road BT3 9HA Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARM DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOYNE SHELF COMPANY (NO. 254) LIMITED | Sep 06, 2007 | Sep 06, 2007 |
What are the latest accounts for MARM DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MARM DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2026 |
| Overdue | No |
What are the latest filings for MARM DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 05, 2026 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Gareth Moore on Aug 19, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Mr Gareth Moore as a director on Jan 26, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Joseph Mcelkearney as a director on Jan 26, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Lindsay as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Lindsay as a director on Aug 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Anthony Davey as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Satisfaction of charge NI0662230001 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge NI0662230001, created on Sep 30, 2022 | 31 pages | MR01 | ||||||||||
Appointment of Mr Dermott Agnew as a secretary on Sep 30, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr Stephen Anthony Davey as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sean David Lavery as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jim Mcbride as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Milan Mladek as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Robinson as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from 20 Comber Road Newtownards BT23 4RX to Rosemount House 21-23 Sydenham Road Belfast BT3 9HA on Oct 03, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of MARM DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGNEW, Dermott | Secretary | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | 300692110001 | |||||||
| LAVERY, Sean David | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | Irish | 242577720001 | |||||
| MCELKEARNEY, Stephen Joseph | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | Irish | 256212280001 | |||||
| MOORE, Gareth | Director | Sydenham Road BT3 9HA Belfast Rosemount House, 21-23 Sydenham Road Northern Ireland | Northern Ireland | Irish | 248604970002 | |||||
| ROBINSON, John | Secretary | 1 Morstan Park Newtownards BT23 8LL Co Down | British | 144624030001 | ||||||
| MOYNE SECRETARIAL LIMITED | Secretary | 21 Arthur Street Belfast BT1 4GA | 37849420002 | |||||||
| DAVEY, Stephen Anthony | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | British | 238889630001 | |||||
| LINDSAY, Michael | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | Irish | 284022370001 | |||||
| MCBRIDE, Jim | Director | 4 Frensham Road Rosehill BT24 4BB Newtownards Co Down | Northern Ireland | British | 145065430001 | |||||
| MLADEK, Milan | Director | 92 Circular Road Belfast BT4 2GE Co Antrim | Northern Ireland | British | 144623990001 | |||||
| MOYNE NOMINEES LIMITED | Director | 21 Arthur Street Belfast BT1 4GA | 53298860001 |
Who are the persons with significant control of MARM DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clonrose Developments (Ards) Limited | Sep 30, 2022 | Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | No | ||||||||||
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Natures of Control
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| Marm Holdings Ltd | Apr 06, 2016 | Comber Road BT23 4QP Newtownards 20 Co Down Northern Ireland | Yes | ||||||||||
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Natures of Control
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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