M & D Financial Management Limited. net worth, address, company information. Free

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M & D Financial Management Limited (registration number NI049794) is a private limited company incorporated on 2004-02-24 in Northern Ireland. This company has its registered office at M&D House, 56 Newforge Lane, Belfast BT9 5NW. M & D Financial Management Limited operates Standard Industrial Classification code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	M & D Financial Management Limited
Number	NI049794
Date of Incorporation:	24th February 2004
End of financial year:	31 December
Address:	M&d House, 56 Newforge Lane, Belfast, BT9 5NW
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 4 directors that can be found in the enterprise, we can name: John H. (appointed on 07 May 2019), Brian H. (appointment date: 07 May 2019), Peter K. (appointed on 01 January 2006). The official register lists 6 persons of significant control, namely: Horner Ltd can be found at 56 Newforge Lane, BT9 5NW Belfast. This corporate PSC owns 1/2 or less of shares,. Convery Ms Ltd can be found at 56 Newforge Lane, BT9 5NW Belfast. This corporate PSC owns 1/2 or less of shares,. Declan C. has substantial control or influence.

Directors

People with significant control

Horner Ltd

3 January 2025

Address	M&D House 56 Newforge Lane, Belfast, BT9 5NW, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Uk Companies House
Registration number	Ni054505
Nature of control:	25-50% shares

Convery Ms Ltd

3 January 2025

Address	M&D House 56 Newforge Lane, Belfast, BT9 5NW, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Uk Companies House
Registration number	Ni054507
Nature of control:	25-50% shares

Declan C.

6 April 2016 - 3 January 2025

Nature of control:	significiant influence or control

Peter K.

6 April 2016 - 3 January 2025

Nature of control:	significiant influence or control

Brian H.

6 April 2016 - 3 January 2025

Nature of control:	significiant influence or control

Paul M.

6 April 2016 - 31 January 2022

Nature of control:	significiant influence or control

Filings

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(MA) Memorandum and Articles of Association filed on: 7th, January 2025 \| incorporation	Free Download (21 pages)

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(MA) Memorandum and Articles of Association filed on: 7th, January 2025 \| incorporation	Free Download (21 pages)
(SH08) Change of share class name or designation filed on: 7th, January 2025 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 7th, January 2025 \| resolution	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2025-01-03 filed on: 3rd, January 2025 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2023-12-31 filed on: 13th, September 2024 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2022-01-31 filed on: 11th, February 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 17th, September 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (6 pages)
(CH01) On 2019-05-07 director's details were changed filed on: 10th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-05-07 filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-05-07 filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2019-05-07 filed on: 7th, May 2019 \| officers	Free Download (1 page)
(AD01) New registered office address M&D House 56 Newforge Lane Belfast BT9 5NW. Change occurred on 2018-11-22. Company's previous address: 2nd Floor Bible House 27/29 Howard Street Belfast Co Antrim BT1 6NB. filed on: 22nd, November 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, March 2018 \| resolution	Free Download (1 page)
(AA) Micro company accounts made up to 2016-12-31 filed on: 6th, October 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, October 2016 \| accounts	Free Download (7 pages)
(CH03) On 2016-03-01 secretary's details were changed filed on: 10th, May 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 1st, October 2015 \| accounts	Free Download (7 pages)
(CH01) On 2015-09-16 director's details were changed filed on: 16th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-23 filed on: 16th, September 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2015-09-16: 24000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, October 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-23 filed on: 17th, September 2014 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-23 filed on: 30th, July 2013 \| annual return	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2013-05-14 filed on: 14th, May 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-23 filed on: 24th, July 2012 \| annual return	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-24 filed on: 4th, May 2012 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-24 filed on: 9th, May 2011 \| annual return	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-24 filed on: 14th, October 2010 \| annual return	Free Download (9 pages)
(CH01) On 2010-02-24 director's details were changed filed on: 13th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-02-24 director's details were changed filed on: 13th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-02-24 director's details were changed filed on: 13th, October 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-02-24 secretary's details were changed filed on: 13th, October 2010 \| officers	Free Download (1 page)
(CH01) On 2010-02-24 director's details were changed filed on: 13th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-02-24 director's details were changed filed on: 13th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 5th, October 2010 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2008-12-31: 24000.00 GBP filed on: 14th, April 2010 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-02-24 filed on: 14th, April 2010 \| annual return	Free Download (7 pages)
(AD01) Registered office address changed from 41 Malone Road Belfast BT9 6RX on 2010-04-14 filed on: 14th, April 2010 \| address	Free Download (2 pages)
(AR01) Annual return for the period up to 2008-02-24 filed on: 14th, April 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 14th, November 2009 \| accounts	Free Download (6 pages)
(AC(NI)) 31/12/07 annual accts filed on: 30th, October 2008 \| accounts	Free Download (6 pages)
(296(NI)) On 2008-04-04 Change of dirs/sec filed on: 4th, April 2008 \| officers	Free Download (2 pages)
(AC(NI)) 31/12/06 annual accts filed on: 7th, November 2007 \| accounts	Free Download (6 pages)
(371S(NI)) 24/02/07 annual return shuttle filed on: 27th, April 2007 \| annual return	Free Download (7 pages)
(AC(NI)) 31/12/05 annual accts filed on: 3rd, November 2006 \| accounts	Free Download (6 pages)
(AC(NI)) 28/02/05 annual accts filed on: 28th, March 2006 \| accounts	Free Download (1 page)
(233(NI)) Change of ARD filed on: 28th, March 2006 \| accounts	Free Download (1 page)
(296(NI)) On 2005-12-20 Change of dirs/sec filed on: 20th, December 2005 \| officers	Free Download (2 pages)
(296(NI)) On 2005-12-20 Change of dirs/sec filed on: 20th, December 2005 \| officers	Free Download (2 pages)
(296(NI)) On 2005-12-20 Change of dirs/sec filed on: 20th, December 2005 \| officers	Free Download (2 pages)
(371S(NI)) 24/02/05 annual return shuttle filed on: 9th, March 2005 \| annual return	Free Download (6 pages)
(296(NI)) On 2005-01-21 Change of dirs/sec filed on: 21st, January 2005 \| officers	Free Download (2 pages)
(296(NI)) On 2005-01-21 Change of dirs/sec filed on: 21st, January 2005 \| officers	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 21st, January 2005 \| address	Free Download (1 page)
(CNRES(NI)) Resolution to change name filed on: 13th, January 2005 \| change of name	Free Download (1 page)
(UDM+A(NI)) Updated mem and arts filed on: 13th, January 2005 \| incorporation	Free Download (14 pages)
(ARTS(NI)) Articles filed on: 24th, February 2004 \| incorporation
(MEM(NI)) Memorandum filed on: 24th, February 2004 \| incorporation

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