MYARNO PROPERTIES LIMITED - BELFAST


Company Profile Company Filings

Overview

MYARNO PROPERTIES LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
MYARNO PROPERTIES LIMITED was incorporated 7 years ago on 26/08/2016 and has the registered number: NI640454. The accounts status is SMALL and accounts are next due on 31/05/2024.

MYARNO PROPERTIES LIMITED - BELFAST

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

BEDFORD HOUSE,
BELFAST
ANTRIM
BT2 7FD
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ANDREW CALVERT Oct 1970 British Director 2023-05-19 CURRENT
MS DEIRDRE FRANCES PRINGLE Jul 1975 British Director 2016-08-26 UNTIL 2023-05-19 RESIGNED
MR DESMOND CHARLES GILPIN Nov 1943 British Director 2016-08-26 UNTIL 2021-09-15 RESIGNED
MR ROY BAXTER British Director 2016-08-26 UNTIL 2023-05-19 RESIGNED
MR ROY BAXTER Secretary 2016-08-26 UNTIL 2023-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orby Capital Ltd 2023-05-19 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ulster Estates Limited 2016-08-26 - 2023-05-19 Belfast   County Antrim Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ULSTER REAL ESTATE LIMITED BELFAST Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JOHN RAINEY & SON LIMITED LISBURN NORTHERN IRELAND Active SMALL 25730 - Manufacture of tools
ULSTER ESTATES LIMITED BELFAST Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CALVERT OFFICE EQUIPMENT LIMITED Active FULL 82990 - Other business support service activities n.e.c.
GUILDSTONE LIMITED BELFAST Active MICRO ENTITY 68100 - Buying and selling of own real estate
WORKSHOP (NI) LTD NORTHERN IRELAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ARINDAY LIMITED LISBURN NORTHERN IRELAND Active SMALL 25730 - Manufacture of tools
NORTH DOWN COMMUNITY NETWORK CO DOWN Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ORBY INVESTMENT LIMITED BELFAST Active SMALL 41100 - Development of building projects
ORBY HOLDINGS LIMITED BELFAST Active GROUP 64209 - Activities of other holding companies n.e.c.
ULSTER ESTATES MANAGEMENT LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ORBY CAPITAL LTD BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MYARNO_PROPERTIES_LIMITED - Accounts 2023-05-17 31-08-2022 £537,067 Cash £1,504,902 equity
MYARNO_PROPERTIES_LIMITED - Accounts 2022-03-04 31-08-2021 £809,384 Cash £1,665,376 equity

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