MALONE & SMYTH LTD

Overview

Company Name	MALONE & SMYTH LTD
Company Status	Active
Legal Form	Private limited company
Company Number	NI069531
Jurisdiction	Northern Ireland
Date of Creation	Jun 10, 2008

Summary

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

What is the purpose of MALONE & SMYTH LTD?

Manufacture of kitchen furniture (31020) / Manufacturing

Where is MALONE & SMYTH LTD located?

Registered Office Address	C/O Dnt Chartered Accountants Ormeau House 91 - 97 Ormeau Road BT7 1SH Belfast Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for MALONE & SMYTH LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2024
Next Accounts Due On	Sep 25, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for MALONE & SMYTH LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for MALONE & SMYTH LTD?

Filings
Date	Description	Document	Type
Jun 25, 2025	Previous accounting period shortened from Sep 30, 2024 to Sep 29, 2024	1 pages	AA01

Jun 17, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

Jun 24, 2024	Unaudited abridged accounts made up to Sep 30, 2023	8 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Jun 29, 2023	Unaudited abridged accounts made up to Sep 30, 2022	8 pages	AA

Jun 12, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Jun 24, 2022	Unaudited abridged accounts made up to Sep 30, 2021	8 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

Jun 30, 2020	Micro company accounts made up to Sep 30, 2019	4 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 10, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Previous accounting period extended from Jun 30, 2019 to Sep 30, 2019	1 pages	AA01

Jul 05, 2019	Confirmation statement made on Jun 10, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Feb 12, 2019	Notification of Fearghal Mcadam as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 24, 2018	Confirmation statement made on Jun 10, 2018 with no updates	3 pages	CS01

Jul 24, 2018	Director's details changed for Mr Fearghal Mcadam on Jun 01, 2018	2 pages	CH01

Jul 24, 2018	Director's details changed for Mrs Catherine Mcadam on Jun 01, 2018	2 pages	CH01

Jul 24, 2018	Secretary's details changed for Mr Fearghal Mcadam on Jun 01, 2018	1 pages	CH03

Apr 12, 2018	Unaudited abridged accounts made up to Jun 30, 2017	10 pages	AA

Mar 26, 2018	Registered office address changed from C/O Macneary Rasdale & Co Ltd Wellington House 30 Darling Street Enniskillen County Fermanagh BT74 7EW to C/O Dnt Chartered Accountants Ormeau House 91 - 97 Ormeau Road Belfast BT7 1SH on Mar 26, 2018	1 pages	AD01

Jul 21, 2017	Confirmation statement made on Jun 10, 2017 with updates	4 pages	CS01

May 31, 2017	Micro company accounts made up to Jun 30, 2016	2 pages	AA

Apr 27, 2017	Registration of charge NI0695310001, created on Apr 25, 2017	25 pages	MR01

View All Filings

Who are the officers of MALONE & SMYTH LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCADAM, Fearghal South Parade BT7 2GQ Belfast 66 Northern Ireland	Jun 10, 2008		Secretary	South Parade BT7 2GQ Belfast 66 Northern Ireland					143719210001
MCADAM, Catherine South Parade BT7 2GQ Belfast 66 Northern Ireland	Jun 10, 2008		Director	South Parade BT7 2GQ Belfast 66 Northern Ireland	Northern Ireland	English	1969-5	Director	143719190002
MCADAM, Fearghal South Parade BT7 2GQ Belfast 66 Northern Ireland	Jun 10, 2008		Director	South Parade BT7 2GQ Belfast 66 Northern Ireland	Northern Ireland	Irish	1969-4	Director	143719200002
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL	Jun 10, 2008	Jun 10, 2008	Secretary	111 Knockview Drive Tandragee BT62 2BL		British			77579520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALONE & SMYTH LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Fearghal Mcadam South Parade BT7 2GQ Belfast 66 Northern Ireland	Apr 06, 2016	South Parade BT7 2GQ Belfast 66 Northern Ireland	No
	Nationality: Irish Country of Residence: Northern Ireland
	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.
license: CC0