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MOUNT EDEN TRADING LIMITED

MOUNT EDEN TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOUNT EDEN TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI622640
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of MOUNT EDEN TRADING LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is MOUNT EDEN TRADING LIMITED located?

    Registered Office Address
    41 Mount Eden Park
    BT9 6RB Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of MOUNT EDEN TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOYNE SHELF COMPANY (NO. 348) LIMITEDFeb 04, 2014Feb 04, 2014

    What are the latest accounts for MOUNT EDEN TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MOUNT EDEN TRADING LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for MOUNT EDEN TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Apr 08, 2025 with updates

    		6 pagesCS01

    Notification of Ciaran Farquharson as a person with significant control on Mar 31, 2025

    		2 pagesPSC01

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 136a Andersonstown Road Belfast Co Antrim BT11 9BY to 41 Mount Eden Park Belfast BT9 6RB on Feb 05, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		9 pagesAA
    View All Filings

    Who are the officers of MOUNT EDEN TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARQUHARSON, Ciaran
    Mount Eden Park
    BT9 6RB Belfast
    41
    Northern Ireland
    		Director
    Mount Eden Park
    BT9 6RB Belfast
    41
    Northern Ireland
    		Northern IrelandBritishSuper-Intendant Pharmacist186702110001
    FARQUHARSON, Francis John
    Mount Eden Park
    BT9 6RB Belfast
    41
    Northern Ireland
    		Director
    Mount Eden Park
    BT9 6RB Belfast
    41
    Northern Ireland
    		Northern IrelandBritishPharmacist145750780001
    MOYNE SECRETARIAL LIMITED
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    Northern Ireland
    		Secretary
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    Northern Ireland
    Identification TypeEuropean Economic Area
    Registration NumberNI025389
    		37849420002
    GUY, Chris
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    Northern Ireland
    		Director
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    Northern Ireland
    		Northern IrelandIrishSolicitor165893800001
    KEARNS, John Joseph
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    Northern Ireland
    		Director
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    Northern Ireland
    		Northern IrelandIrishSolicitor152502830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOUNT EDEN TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ciaran Farquharson
    Mount Eden Park
    BT9 6RB Belfast
    41
    Northern Ireland
    		Mar 31, 2025
    Mount Eden Park
    BT9 6RB Belfast
    41
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Catherine Farquharson
    Mount Eden Park
    BT9 6RB Belfast
    41
    Northern Ireland
    		Apr 06, 2016
    Mount Eden Park
    BT9 6RB Belfast
    41
    Northern Ireland
    		No
    Nationality: United Kingdom
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Francis John Farquharson
    Mount Eden Park
    BT9 6RB Belfast
    41
    Northern Ireland
    		Apr 06, 2016
    Mount Eden Park
    BT9 6RB Belfast
    41
    Northern Ireland
    		No
    Nationality: United Kingdom
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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