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Mps 79 Limited (registration number NI630598) is a private limited company legally formed on 2015-04-09 originating in Northern Ireland. This company is registered at Flat 1, 79, Marlborough Park South, Belfast BT9 6HS. Mps 79 Limited is operating under SIC: 98000 which stands for "residents property management".

Company details

Name	Mps 79 Limited
Number	NI630598
Date of Incorporation:	Thu, 9th Apr 2015
End of financial year:	30 April
Address:	Flat 1, 79, Marlborough Park South, Belfast, BT9 6HS
SIC code:	98000 - Residents property management

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Dominic M. (appointed on 15 April 2022). The official register lists 7 persons of significant control, namely: Dominic M. has substantial control or influence, Mary Q. owns 1/2 or less of shares, Mary P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	514	388	584	687	927	664	593	268
Total Assets Less Current Liabilities	514	388	584	687	927	664	593	268
Shareholder Funds	514	388	-	-	-	-	-	-

People with significant control

Dominic M.

15 April 2022

Nature of control:	significiant influence or control

Mary Q.

1 April 2021 - 4 March 2024

Nature of control:	25-50% shares

Mary P.

6 April 2016 - 28 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Matthew K.

14 January 2018 - 18 June 2021

Nature of control:	significiant influence or control

David M.

6 April 2016 - 1 November 2018

Nature of control:	25-50% voting rights 25-50% shares

James H.

6 April 2016 - 1 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Mary C.

6 April 2016 - 1 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 9th, January 2024 \| accounts	Free Download (3 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 9th, January 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/04/06 filed on: 26th, April 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2023/02/28 filed on: 26th, April 2023 \| persons with significant control	Free Download (1 page)
(TM01) 2023/04/26 - the day director's appointment was terminated filed on: 26th, April 2023 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/04/30 filed on: 23rd, January 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/04/06 filed on: 15th, April 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2022/04/15 filed on: 15th, April 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2022/04/15. filed on: 15th, April 2022 \| officers	Free Download (2 pages)
(TM01) 2022/04/13 - the day director's appointment was terminated filed on: 13th, April 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/06/18 filed on: 13th, April 2022 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/04/30 filed on: 24th, January 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/04/06 filed on: 6th, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/04/30 filed on: 6th, April 2021 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2021/04/01. filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021/04/01 filed on: 1st, April 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/04/09 filed on: 13th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/04/30 filed on: 21st, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/04/09 filed on: 16th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/04/30 filed on: 27th, February 2019 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2019/02/26. New Address: Flat 1, 79 Marlborough Park South Belfast BT9 6HS. Previous address: C/O D.N.Mcintyre Flat 3, 79 Marlborough Park South Marlborough Park South Belfast BT9 6HS Northern Ireland filed on: 26th, February 2019 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/11/01 filed on: 26th, February 2019 \| persons with significant control	Free Download (1 page)
(TM01) 2018/09/19 - the day director's appointment was terminated filed on: 26th, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/04/09 filed on: 20th, April 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2018/01/14 filed on: 14th, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/04/30 filed on: 8th, January 2018 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2017/09/01. filed on: 18th, September 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/09/17 filed on: 17th, September 2017 \| persons with significant control	Free Download (1 page)
(TM02) 2017/09/01 - the day secretary's appointment was terminated filed on: 17th, September 2017 \| officers	Free Download (1 page)
(TM01) 2017/09/01 - the day director's appointment was terminated filed on: 17th, September 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/09/17 filed on: 17th, September 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/04/09 filed on: 8th, May 2017 \| confirmation statement	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on 2016/04/30 filed on: 15th, February 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/04/09 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (6 pages)
(AD01) Address change date: 2016/05/24. New Address: C/O D.N.Mcintyre Flat 3, 79 Marlborough Park South Marlborough Park South Belfast BT9 6HS. Previous address: Flat 1 79 Marlborough Park South Belfast Antrim BT9 6HS filed on: 24th, May 2016 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, April 2015 \| incorporation	Free Download (38 pages)

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