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Marcel Properties Limited, Belfast

Marcel Properties Limited is a private limited company. Situated at 2Nd Floor (Killultagh) The Linenhall, 32-38 Linenhall Street, Belfast BT2 8BG, the above-mentioned 19 years old business was incorporated on 2005-04-12 and is officially classified as "activities of investment trusts" (SIC code: 64301).
2 directors can be found in this business: Michael L. (appointed on 14 August 2017), Francis B. (appointed on 29 April 2005). As for the secretaries (1 in total), we can name: Michael L. (appointed on 16 May 2016).
About
Name: Marcel Properties Limited
Number: NI054654
Incorporation date: 2005-04-12
End of financial year: 31 March
 
Address: 2nd Floor (killultagh) The Linenhall
32-38 Linenhall Street
Belfast
BT2 8BG
SIC code: 64301 - Activities of investment trusts
Company staff
People with significant control
Killultagh Holdings Limited
1 April 2023
Address 2nd Floor, The Linenhall 32-38 Linenhall Street, Belfast, Co Down, BT2 8BG, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Northern Ireland
Registration number Ni632075
Nature of control: 75,01-100% shares
75,01-100% voting rights
Killultagh Estates Limited
1 May 2020 - 1 April 2023
Address 2nd Floor, The Linenhall 32-38 Linenhall Street, Belfast, Northern Ireland, BT2 8BG, Northern Ireland
Legal authority Companies Act
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni631443
Nature of control: 75,01-100% shares
75,01-100% voting rights
Killultagh Holdings Limited
1 May 2020 - 1 May 2020
Address 2nd Floor, The Linenhall 32-38 Linenhall Street, Belfast, Northern Ireland, BT2 8BG, Northern Ireland
Legal authority Companies Act
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni632075
Nature of control: 75,01-100% shares
75,01-100% voting rights
Frank B.
6 April 2016 - 1 May 2020
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 50,850 74,739 91,249 113,725 126,624 126,576 415,894
Total Assets Less Current Liabilities 536,708 505,599 506,146 420,042 416,868 416,820 415,894

The date for Marcel Properties Limited confirmation statement filing is 2024-04-15. The last confirmation statement was submitted on 2023-04-01. The target date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

4 persons of significant control are reported in the Companies House, namely: Killultagh Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 32-38 Linenhall Street, BT2 8BG Belfast, Co Down. Killultagh Estates Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 32-38 Linenhall Street, BT2 8BG Belfast, Northern Ireland. Killultagh Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 32-38 Linenhall Street, BT2 8BG Belfast, Northern Ireland.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to March 31, 2023
filed on: 22nd, December 2023 | accounts 		Free Download (8 pages)

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