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Marc-Five Limited

NI005655

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3 CARRAKEEL DRIVE, DERRY, BT47 6UQ
Incorporated 06/08/1963

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

31020
Manufacture of kitchen furniture

Officers

Lorraine Emma Rosborough

secretary · Since 28/02/1999

Mr Albert Rosborough

director · Since 01/01/2013

PRODUCTION MANAGER

BRITISH · NORTHERN IRELAND · Age 43

Also on 2 other boards

Mrs Loraine Emma Rosborough

director · Since 23/03/2023

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 67

Persons with Significant Control

Mr William Rosborough

25–50% shares
25–50% votes
Appoint directors

British · Northern Ireland · Age 76

3 Carrakeel Drive, Derry, BT47 6UQ

Notified 06/04/2016

Mrs Loraine Emma Rosborough

25–50% shares
25–50% votes
Appoint directors

Northern Irish · Northern Ireland · Age 67

3 Carrakeel Drive, Derry, BT47 6UQ

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ATOM BANK PLC

Created 12/02/2021Registered 16/02/2021
Charge
outstanding

ATOM BANK PLC

Created 12/02/2021Registered 15/02/2021
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 27/06/2019Registered 28/06/2019Satisfied 07/02/2023
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 27/06/2019Registered 28/06/2019Satisfied 07/02/2023
charge
satisfied

ULSTER BANK LIMITED

Created 08/04/2009Registered 22/04/2009Satisfied 19/01/2021
charge
satisfied

ULSTER BANK LIMITED

Created 24/09/2008Registered 30/09/2008Satisfied 19/01/2021