Mallusk Business Park Limited. Head office in Co Antrim. Check Director.

Mallusk Business Park Limited, Co Antrim

Mallusk Business Park Limited is a private limited company. Formerly, it was named Sarcon (No. 261) Limited (it was changed on 2018-09-11). Registered at 607 Antrim Road, Newtownabbey, Co Antrim BT36 4RF, the above-mentioned 16 years old business was incorporated on 2007-06-14 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in this firm: Colin M. (appointed on 25 September 2020).

About
Name: Mallusk Business Park Limited
Number: NI065244
Incorporation date: 2007-06-14
End of financial year: 30 September


Address:	607 Antrim Road Newtownabbey Co Antrim BT36 4RF
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Ballyvesey Holdings Limited

6 April 2016

Address	C/O Montracon Limited Carr Hill, Doncaster, DN4 8DE, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03067227
Nature of control:	75,01-100% shares

The target date for Mallusk Business Park Limited confirmation statement filing is 2024-06-22. The most current one was filed on 2023-06-08. The deadline for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Ballyvesey Holdings Limited that has over 3/4 of shares. This corporate PSC can be found at Carr Hill, DN4 8DE Doncaster.

Company filing

Filter filings by category:

Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 14th, August 2023 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 14th, August 2023 \| mortgage	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2022 filed on: 20th, June 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates June 8, 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 8, 2022 filed on: 24th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2021 filed on: 14th, June 2022 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates June 8, 2021 filed on: 11th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2020 filed on: 5th, July 2021 \| accounts	Free Download (13 pages)
TM02	Termination of appointment as a secretary on September 25, 2020 filed on: 9th, October 2020 \| officers	Free Download (1 page)
AP01	On September 25, 2020 new director was appointed. filed on: 9th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 25, 2020 filed on: 9th, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 14, 2020 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2019 filed on: 22nd, June 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates June 14, 2019 filed on: 26th, July 2019 \| confirmation statement	Free Download (3 pages)
AUD	Auditor's resignation filed on: 18th, July 2019 \| auditors	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2018 filed on: 26th, June 2019 \| accounts	Free Download (12 pages)
TM02	Termination of appointment as a secretary on February 8, 2019 filed on: 10th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 8, 2019 filed on: 10th, February 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: February 8, 2019) of a secretary filed on: 10th, February 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 11, 2018 filed on: 11th, September 2018 \| resolution	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2017 filed on: 25th, June 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates June 14, 2018 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2016 filed on: 28th, June 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates June 14, 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2015 filed on: 23rd, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2016 filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 14, 2016: 2.00 GBP capital
AA	Small company accounts for the period up to September 30, 2014 filed on: 23rd, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2015 filed on: 18th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 18, 2015: 2.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to June 14, 2014 filed on: 2nd, July 2014 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2013 filed on: 26th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2013 filed on: 31st, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 24th, June 2013 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 2nd, July 2012 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, June 2012 \| resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2012 filed on: 25th, June 2012 \| annual return	Free Download (4 pages)
AP03	Appointment (date: April 10, 2012) of a secretary filed on: 10th, April 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 6, 2012 filed on: 6th, April 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 6, 2012 filed on: 6th, April 2012 \| officers	Free Download (1 page)
AP01	On April 6, 2012 new director was appointed. filed on: 6th, April 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 6, 2012 filed on: 6th, April 2012 \| officers	Free Download (1 page)
AP01	On April 6, 2012 new director was appointed. filed on: 6th, April 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 4th, July 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2011 filed on: 27th, June 2011 \| annual return	Free Download (3 pages)
CH01	On June 10, 2010 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
CH01	On June 10, 2010 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2010 filed on: 28th, June 2010 \| annual return	Free Download (4 pages)
CH03	On June 10, 2010 secretary's details were changed filed on: 28th, June 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 12th, April 2010 \| accounts	Free Download (5 pages)
371S(NI)	14/06/09 annual return shuttle filed on: 29th, June 2009 \| annual return	Free Download (6 pages)
AC(NI)	30/09/08 annual accts filed on: 10th, April 2009 \| accounts	Free Download (5 pages)
233(NI)	Change of ARD filed on: 27th, November 2008 \| accounts	Free Download (1 page)
371S(NI)	14/06/08 annual return shuttle filed on: 18th, June 2008 \| annual return	Free Download (6 pages)
402(NI)	Pars re mortage filed on: 19th, September 2007 \| mortgage	Free Download (3 pages)
296(NI)	On August 3, 2007 Change of dirs/sec filed on: 3rd, August 2007 \| officers	Free Download (2 pages)
296(NI)	On August 3, 2007 Change of dirs/sec filed on: 3rd, August 2007 \| officers	Free Download (2 pages)
296(NI)	On August 3, 2007 Change of dirs/sec filed on: 3rd, August 2007 \| officers	Free Download (2 pages)
296(NI)	On August 3, 2007 Change of dirs/sec filed on: 3rd, August 2007 \| officers	Free Download (2 pages)
296(NI)	On August 3, 2007 Change of dirs/sec filed on: 3rd, August 2007 \| officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 3rd, August 2007 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2007 \| incorporation	Free Download (25 pages)

Companies nearby
Dukes Transport (craigavon) Limited (0.00 mile)
Ballycraigy Properties Limited (0.00 mile)
Vf Capital Limited (0.04 mile)
Vaughan Engineering Services Limited (0.07 mile)


Montgomery Transport 88 Limited (0.00 mile)
Norwest Plant Limited (0.00 mile)
Rathmore Estates Limited (0.04 mile)
Bvjv Limited (0.07 mile)

Find other company