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Marlborough Engineering Limited

NI018681

active
ltd
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

67 Sydenham Road, Belfast, Belfast, BT3 9DJ
Incorporated 31/07/1985

Previously known as

W. Corliss Limited · until 01/01/2000
Pandal Limited · until 05/05/1988

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

28290
28290

Officers

Mr Mark Patrick O'Kane

director · Since 01/02/2000

ENGINEERING

NORTHERN IRISH · NORTHERN IRELAND

Also on 7 other boards

Mark Patrick O'Kane

director · Since 01/02/2000

Northern Irish · Northern Ireland

Mark Patrick O'Kane

secretary · Since 12/04/2004

Northern Irish

Mr Mark Patrick O'Kane

secretary · Since 12/04/2004

NORTHERN IRISH · NORTHERN IRELAND

Also on 7 other boards

Domhnail Michael O'Neill

director · Since 01/04/2008

Irish · Northern Ireland

Mr Domhnail Michael O'Neill

director · Since 01/04/2008

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND

Also on 5 other boards

Former

Frederick Neville Murray

director · Resigned 01/01/1999

Susan Linda Hanlon

secretary · Resigned 12/04/2004

Patrick O'Kane

director · Resigned 01/04/2008

Persons with Significant Control

Sydenham Business Consulting Limited

75–100% shares
75–100% votes

Reg: Ni615224 · Northern Ireland · Private Limited Company

Notified 01/07/2016

Charges3 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 03/01/2018Registered 05/01/2018
charge
outstanding

NORTHERN BANK LTD

Created 13/02/1989Registered 14/02/1989
charge
outstanding

NORTHERN BANK LTD

Created 13/02/1989Registered 14/02/1989

Change History

status → active
2026-07-16

Active

type → ltd
2026-07-16

Private Limited Company

address line1 → 67 Sydenham Road
2026-07-16

67 SYDENHAM ROAD

post town → Belfast
2026-07-16

BELFAST