MARCEL PROPERTIES LIMITED - BELFAST


Company Profile Company Filings

Overview

MARCEL PROPERTIES LIMITED is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Active.
MARCEL PROPERTIES LIMITED was incorporated 19 years ago on 12/04/2005 and has the registered number: NI054654. The accounts status is SMALL and accounts are next due on 31/12/2024.

MARCEL PROPERTIES LIMITED - BELFAST

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR (KILLULTAGH) THE LINENHALL
BELFAST
ANTRIM
BT2 8BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GEORGE LAMONT Mar 1959 British Director 2017-08-14 CURRENT
MR FRANCIS EDWARD BOYD Jun 1954 Northern Irish Director 2005-04-29 CURRENT
MR MICHAEL GEORGE LAMONT Secretary 2016-05-16 CURRENT
MRS DOROTHY MAY KANE May 1936 British Director 2005-04-13 UNTIL 2005-04-29 RESIGNED
MR MALCOLM JOSEPH HARRISON Sep 1974 British Director 2005-04-13 UNTIL 2005-04-29 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Secretary 2005-04-13 UNTIL 2005-04-29 RESIGNED
MS ELAINE CARDY Jan 1960 Irish Secretary 2005-04-29 UNTIL 2016-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Killultagh Holdings Limited 2023-04-01 Belfast   Co Down Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Killultagh Estates Limited 2020-05-01 - 2023-04-01 Belfast   Northern Ireland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Killultagh Holdings Limited 2020-05-01 - 2020-05-01 Belfast   Northern Ireland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Frank Edward Boyd 2016-04-06 - 2020-05-01 6/1954 Belfast   Antrim Ownership of shares 75 to 100 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Marcel Properties Limited Filleted accounts for Companies House (small and micro) 2023-12-26 31-03-2023 £415,894 equity
Marcel Properties Limited Filleted accounts for Companies House (small and micro) 2022-12-23 31-03-2022 £1,493 Cash £416,820 equity
Marcel Properties Limited Filleted accounts for Companies House (small and micro) 2022-04-01 31-03-2021 £1,541 Cash £416,868 equity
Marcel Properties Limited Filleted accounts for Companies House (small and micro) 2019-12-24 31-03-2019 £1,636 Cash £506,146 equity
Marcel Properties Limited Filleted accounts for Companies House (small and micro) 2018-12-21 31-03-2018 £26,646 Cash £505,599 equity

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