Fred J. Malcolm, Limited

NI000395

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

18 CHICHESTER STREET, BT1 4LB

Incorporated 15/03/1927

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

47190

Other retail sale in non-specialised stores

Officers

Mrs Alison Elizabeth Anne Watt

director · Since 23/03/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Brian Neill Watt

director · Since 29/04/2000

JEWELLER

BRITISH · NORTHERN IRELAND · Age 70

Mr Brian Neil Watt

secretary · Since 02/02/2021

Mr Jonathan James Watt

director · Since 27/04/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 40

Also on 2 other boards

Mr Michael William Watt

director · Since 27/04/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 39

Also on 2 other boards

Ms Jenna Elizabeth Anne Watt

director · Since 06/12/2024

MANAGER

BRITISH · NORTHERN IRELAND · Age 35

Also on 2 other boards

Persons with Significant Control

Fjm Holdings Limited

75–100% shares

18, Chichester Street, Belfast, BT1 4LB

Reg: Ni644671 · Companies House · Limited By Shares

Notified 13/04/2017

Charges1 outstanding

Charge

outstanding

MARTIN WATT · JUDITH WATT

Created 03/11/2021Registered 22/11/2021

Charge

satisfied

AIB GROUP (UK) PLC

Created 28/10/2016Registered 01/11/2016Satisfied 22/10/2021

charge

satisfied

ALLIED IRISH BANKS

Created 03/07/1979Registered 19/07/1979Satisfied 09/09/2021