Malmar Properties Ni Ltd. net worth, address, company information. Free

Company search

Malmar Properties Ni Ltd (number NI045145) is a private limited company legally formed on 2003-01-13 originating in Northern Ireland. This firm is located at C/O Hca Chartered Accountants Ltd, 12 Cromac Place, Belfast BT7 2JB. Malmar Properties Ni Ltd is operating under SIC: 41100 that means "development of building projects".

Company details

Name	Malmar Properties Ni Ltd
Number	NI045145
Date of Incorporation:	Mon, 13th Jan 2003
End of financial year:	31 December
Address:	C/o Hca Chartered Accountants Ltd, 12 Cromac Place, Belfast, BT7 2JB
SIC code:	41100 - Development of building projects

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Fiona B. (appointed on 13 January 2003). 1 secretary is there in the company: Fiona B. (appointed on 11 April 2006). The Companies House lists 1 person of significant control - Forward Emphasis International Limited, a company that can be reached at Malin Head, County Donegal. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	37,341	16,571	41,912	14,313	10,382
Fixed Assets	835,001	835,001	400,001	645,001	645,001
Total Assets Less Current Liabilities	461,403	436,794	-28,812	169,297	77,389

People with significant control

Forward Emphasis International Limited

6 April 2016

Address	Bree Malin Head, Inishowen, County Donegal, Ireland
Legal authority	Companies Act 2014
Legal form	Private Company Limited By Shares
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	321618
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to December 31, 2022 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Small company accounts for the period up to December 31, 2022 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
(AD01) New registered office address C/O Hca Chartered Accountants Ltd 12 Cromac Place Belfast County Antrim BT7 2JB. Change occurred on May 26, 2023. Company's previous address: C/O C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA. filed on: 26th, May 2023 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, December 2022 \| mortgage	Free Download (4 pages)
(TM01) Director's appointment was terminated on September 18, 2018 filed on: 18th, September 2018 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 7th, October 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to January 13, 2016 filed on: 4th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 4, 2016: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 6th, October 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to January 13, 2015 filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 10, 2015: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to January 13, 2014 filed on: 22nd, January 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 1st, October 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to January 13, 2013 filed on: 14th, March 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to January 13, 2012 filed on: 30th, January 2012 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on October 28, 2011. Old Address: the Mews 5 Old Cave Hill Rd Belfast BT15 5GS filed on: 28th, October 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (18 pages)
(CH01) On January 13, 2010 director's details were changed filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
(CH03) On January 13, 2010 secretary's details were changed filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 13, 2011 filed on: 2nd, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 6th, October 2010 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on September 24, 2010 filed on: 24th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 13, 2010 filed on: 30th, April 2010 \| annual return	Free Download (15 pages)
(AA) Small company accounts for the period up to December 31, 2008 filed on: 15th, November 2009 \| accounts	Free Download (6 pages)
(371SR(NI)) 13/01/09 filed on: 20th, March 2009 \| annual return	Free Download (7 pages)
(AC(NI)) 31/12/07 annual accts filed on: 26th, September 2008 \| accounts	Free Download (10 pages)
(371S(NI)) 13/01/08 annual return shuttle filed on: 28th, May 2008 \| annual return	Free Download (7 pages)
(402R(NI)) Particulars of a mortgage charge filed on: 21st, May 2008 \| mortgage	Free Download (9 pages)
(233(NI)) Change of ARD filed on: 2nd, May 2008 \| accounts	Free Download (1 page)
(371SR(NI)) 13/01/07 filed on: 11th, March 2008 \| annual return	Free Download (7 pages)
(296(NI)) On February 29, 2008 Change of dirs/sec filed on: 29th, February 2008 \| officers	Free Download (2 pages)
(AC(NI)) 31/01/07 annual accts filed on: 4th, October 2007 \| accounts	Free Download (10 pages)
(371S(NI)) 13/01/06 annual return shuttle filed on: 21st, December 2006 \| annual return	Free Download (7 pages)
(AC(NI)) 31/01/06 annual accts filed on: 15th, December 2006 \| accounts	Free Download (9 pages)
(402(NI)) Pars re mortage filed on: 8th, August 2006 \| mortgage	Free Download (3 pages)
(295(NI)) Change in sit reg add filed on: 5th, May 2006 \| address	Free Download (1 page)
(296(NI)) On May 5, 2006 Change of dirs/sec filed on: 5th, May 2006 \| officers	Free Download (2 pages)
(UDM+A(NI)) Updated mem and arts filed on: 2nd, May 2006 \| incorporation	Free Download (16 pages)
(295(NI)) Change in sit reg add filed on: 2nd, May 2006 \| address	Free Download (1 page)
(296(NI)) On May 2, 2006 Change of dirs/sec filed on: 2nd, May 2006 \| officers	Free Download (2 pages)
(AC(NI)) 31/01/05 annual accts filed on: 13th, January 2006 \| accounts	Free Download (9 pages)
(371S(NI)) 13/01/05 annual return shuttle filed on: 16th, November 2005 \| annual return	Free Download (7 pages)
(371S(NI)) 13/01/05 annual return shuttle filed on: 10th, November 2005 \| annual return	Free Download (7 pages)
(AC(NI)) 31/01/04 annual accts filed on: 21st, December 2004 \| accounts	Free Download (5 pages)
(371S(NI)) 13/01/04 annual return shuttle filed on: 23rd, November 2004 \| annual return	Free Download (6 pages)
(295(NI)) Change in sit reg add filed on: 6th, July 2004 \| address
(295(NI)) Change in sit reg add filed on: 24th, March 2003 \| address
(296(NI)) On March 24, 2003 Change of dirs/sec filed on: 24th, March 2003 \| officers
(296(NI)) On March 24, 2003 Change of dirs/sec filed on: 24th, March 2003 \| officers
(296(NI)) On March 24, 2003 Change of dirs/sec filed on: 24th, March 2003 \| officers
(NEWINC) Certificate of incorporation filed on: 15th, January 2003 \| incorporation	Free Download (21 pages)
(ARTS(NI)) Articles filed on: 13th, January 2003 \| incorporation
(MEM(NI)) Memorandum filed on: 13th, January 2003 \| incorporation

Companies nearby - by postcode
White Mcmullan Barnes Ltd
Lockview Transport Limited
All Star Recruitment Ltd
Tddc Limited


Northern Ireland Council For Integrated Education-the
Kd Properties 2022 Limited
Greenwood Specialist Dental Clinic Limited

	Download filing
(AA) Small company accounts for the period up to December 31, 2022 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
(AD01) New registered office address C/O Hca Chartered Accountants Ltd 12 Cromac Place Belfast County Antrim BT7 2JB. Change occurred on May 26, 2023. Company's previous address: C/O C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA. filed on: 26th, May 2023 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, December 2022 \| mortgage	Free Download (4 pages)
(TM01) Director's appointment was terminated on September 18, 2018 filed on: 18th, September 2018 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 7th, October 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to January 13, 2016 filed on: 4th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 4, 2016: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 6th, October 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to January 13, 2015 filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 10, 2015: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to January 13, 2014 filed on: 22nd, January 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 1st, October 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to January 13, 2013 filed on: 14th, March 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to January 13, 2012 filed on: 30th, January 2012 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on October 28, 2011. Old Address: the Mews 5 Old Cave Hill Rd Belfast BT15 5GS filed on: 28th, October 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (18 pages)
(CH01) On January 13, 2010 director's details were changed filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
(CH03) On January 13, 2010 secretary's details were changed filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 13, 2011 filed on: 2nd, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 6th, October 2010 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on September 24, 2010 filed on: 24th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 13, 2010 filed on: 30th, April 2010 \| annual return	Free Download (15 pages)
(AA) Small company accounts for the period up to December 31, 2008 filed on: 15th, November 2009 \| accounts	Free Download (6 pages)
(371SR(NI)) 13/01/09 filed on: 20th, March 2009 \| annual return	Free Download (7 pages)
(AC(NI)) 31/12/07 annual accts filed on: 26th, September 2008 \| accounts	Free Download (10 pages)
(371S(NI)) 13/01/08 annual return shuttle filed on: 28th, May 2008 \| annual return	Free Download (7 pages)
(402R(NI)) Particulars of a mortgage charge filed on: 21st, May 2008 \| mortgage	Free Download (9 pages)
(233(NI)) Change of ARD filed on: 2nd, May 2008 \| accounts	Free Download (1 page)
(371SR(NI)) 13/01/07 filed on: 11th, March 2008 \| annual return	Free Download (7 pages)
(296(NI)) On February 29, 2008 Change of dirs/sec filed on: 29th, February 2008 \| officers	Free Download (2 pages)
(AC(NI)) 31/01/07 annual accts filed on: 4th, October 2007 \| accounts	Free Download (10 pages)
(371S(NI)) 13/01/06 annual return shuttle filed on: 21st, December 2006 \| annual return	Free Download (7 pages)
(AC(NI)) 31/01/06 annual accts filed on: 15th, December 2006 \| accounts	Free Download (9 pages)
(402(NI)) Pars re mortage filed on: 8th, August 2006 \| mortgage	Free Download (3 pages)
(295(NI)) Change in sit reg add filed on: 5th, May 2006 \| address	Free Download (1 page)
(296(NI)) On May 5, 2006 Change of dirs/sec filed on: 5th, May 2006 \| officers	Free Download (2 pages)
(UDM+A(NI)) Updated mem and arts filed on: 2nd, May 2006 \| incorporation	Free Download (16 pages)
(295(NI)) Change in sit reg add filed on: 2nd, May 2006 \| address	Free Download (1 page)
(296(NI)) On May 2, 2006 Change of dirs/sec filed on: 2nd, May 2006 \| officers	Free Download (2 pages)
(AC(NI)) 31/01/05 annual accts filed on: 13th, January 2006 \| accounts	Free Download (9 pages)
(371S(NI)) 13/01/05 annual return shuttle filed on: 16th, November 2005 \| annual return	Free Download (7 pages)
(371S(NI)) 13/01/05 annual return shuttle filed on: 10th, November 2005 \| annual return	Free Download (7 pages)
(AC(NI)) 31/01/04 annual accts filed on: 21st, December 2004 \| accounts	Free Download (5 pages)
(371S(NI)) 13/01/04 annual return shuttle filed on: 23rd, November 2004 \| annual return	Free Download (6 pages)
(295(NI)) Change in sit reg add filed on: 6th, July 2004 \| address
(295(NI)) Change in sit reg add filed on: 24th, March 2003 \| address
(296(NI)) On March 24, 2003 Change of dirs/sec filed on: 24th, March 2003 \| officers
(296(NI)) On March 24, 2003 Change of dirs/sec filed on: 24th, March 2003 \| officers
(296(NI)) On March 24, 2003 Change of dirs/sec filed on: 24th, March 2003 \| officers
(NEWINC) Certificate of incorporation filed on: 15th, January 2003 \| incorporation	Free Download (21 pages)
(ARTS(NI)) Articles filed on: 13th, January 2003 \| incorporation
(MEM(NI)) Memorandum filed on: 13th, January 2003 \| incorporation