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 5 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 4 persons of significant control, namely: Declan C. has substantial control or influence, Brian H. has substantial control or influence, Peter K. has substantial control or influence.

Directors

People with significant control

Declan C.

6 April 2016

Nature of control:	significiant influence or control

Brian H.

6 April 2016

Nature of control:	significiant influence or control

Peter K.

6 April 2016

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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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)

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(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)
(TM02) Termination of appointment as a secretary on 2019-05-07 filed on: 7th, May 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-05-07 filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(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)
(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
(CH01) On 2015-09-16 director's details were changed filed on: 16th, September 2015 \| officers	Free Download (2 pages)
(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)
(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)
(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 for the period up to 2008-02-24 filed on: 14th, April 2010 \| annual return	Free Download (7 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)
(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)
(295(NI)) Change in sit reg add filed on: 21st, January 2005 \| address	Free Download (1 page)
(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)
(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)
(MEM(NI)) Memorandum filed on: 24th, February 2004 \| incorporation
(ARTS(NI)) Articles filed on: 24th, February 2004 \| incorporation

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