MALONE WAY MANAGEMENT COMPANY LIMITED

MALONE WAY MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMALONE WAY MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI643259
    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 MALONE WAY MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is MALONE WAY MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    1 Kildare Street
    Kildare Street
    BT34 1DQ Newry
    Co.Down
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALONE WAY MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for MALONE WAY MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for MALONE WAY MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 22, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Termination of appointment of Olivia Susan Mcveigh as a director on Feb 01, 2024

    1 pagesTM01

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Patrick James Mcveigh as a director on Oct 23, 2023

    2 pagesAP01

    Registered office address changed from Quarry House 122B Dublin Road Newry BT35 8QP Northern Ireland to 1 Kildare Street Kildare Street Newry Co.Down BT34 1DQ on Oct 13, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Sarcon Compliance Limited as a secretary on Aug 02, 2021

    1 pagesTM02

    Appointment of Mrs Olivia Susan Mcveigh as a director on Aug 02, 2021

    2 pagesAP01

    Registered office address changed from Murray House Murray Street Belfast Antrim BT1 6DN United Kingdom to Quarry House 122B Dublin Road Newry BT35 8QP on Aug 02, 2021

    1 pagesAD01

    Termination of appointment of Barry John Fitzsimons as a director on Aug 02, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 15, 2019 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Philip Liam Polly as a person with significant control on Mar 29, 2018

    1 pagesPSC07

    Accounts for a dormant company made up to Jan 31, 2018

    3 pagesAA

    Who are the officers of MALONE WAY MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCVEIGH, Patrick James
    Kildare Street
    BT34 1DQ Newry
    1 Kildare Street
    Co.Down
    United Kingdom
    Director
    Kildare Street
    BT34 1DQ Newry
    1 Kildare Street
    Co.Down
    United Kingdom
    Northern IrelandIrish315012040001
    POLLY, Philip Liam
    BT30 6LT Downpatrick
    10 Meadow View
    United Kingdom
    Director
    BT30 6LT Downpatrick
    10 Meadow View
    United Kingdom
    Northern IrelandIrish145052890001
    SARCON COMPLIANCE LIMITED
    4 Murray Street
    BT1 6DN Belfast
    Murray House
    County Antrim
    United Kingdom
    Secretary
    4 Murray Street
    BT1 6DN Belfast
    Murray House
    County Antrim
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberNI036980
    143646650001
    FITZSIMONS, Barry John
    Ballyhornan
    BT30 7PQ Downpatrick
    38 Killard Road
    United Kingdom
    Director
    Ballyhornan
    BT30 7PQ Downpatrick
    38 Killard Road
    United Kingdom
    Northern IrelandIrish162640110001
    MCVEIGH, Olivia Susan
    122b Dublin Road
    BT35 8QP Newry
    Quarry House
    United Kingdom
    Director
    122b Dublin Road
    BT35 8QP Newry
    Quarry House
    United Kingdom
    Northern IrelandIrish173286390001

    Who are the persons with significant control of MALONE WAY MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Liam Polly
    BT30 6LT Downpatrick
    10 Meadow View
    United Kingdom
    Jan 18, 2017
    BT30 6LT Downpatrick
    10 Meadow View
    United Kingdom
    Yes
    Nationality: Irish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for MALONE WAY MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 29, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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