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Todd Architects Ltd

NI021213

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

2ND FLOOR, BELFAST, BT3 9DT
Incorporated 22/01/1988

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

71111
Architectural activities

Officers

Mr Andrew Gerard Murray

director · Since 01/11/2012

ARCHITECT

BRITISH · NORTHERN IRELAND · Age 52

Also on 1 other board

Mr Daragh Patrick Coleman

director · Since 13/05/2019

ARCHITECT

IRISH · NORTHERN IRELAND · Age 49

Also on 3 other boards

Mr James Martin Mulholland

director · Since 13/05/2019

ARCHITECT

BRITISH · NORTHERN IRELAND · Age 48

Also on 3 other boards

Mr Michael Edwards

director · Since 05/06/2019

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 3 other boards

Michael Edwards

secretary · Since 26/11/2019

Ms. Maria Mckeown

director · Since 28/08/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 59

Also on 3 other boards

Persons with Significant Control

Todd (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Titanic House, Queens Road, Belfast, BT3 9DT

Reg: Ni038833 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NORTHERN BANK LIMITED WHOSE REGISTERED OFFICE IS AT DONEGALL SQUARE WEST, BELFAST BT1 6JS (THE

Created 29/07/2016Registered 29/07/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/05/2005Registered 03/06/2005Satisfied 11/03/2013
charge
satisfied

B S TODD · T H GEARY

Created 20/10/2000Registered 07/11/2000Satisfied 31/10/2002
charge
satisfied

BANK OF IRELAND

Created 20/10/2000Registered 24/10/2000Satisfied 11/03/2013
charge
satisfied

BANK OF IRELAND

Created 20/10/2000Registered 24/10/2000Satisfied 11/03/2013
charge
satisfied

BANK OF IRELAND

Created 24/01/1996Registered 30/01/1996Satisfied 20/10/2000
charge
satisfied

BANK OF IRELAND

Created 24/01/1996Registered 30/01/1996Satisfied 20/10/2000
charge
satisfied

NORTHERN BANK LTD

Created 03/10/1989Registered 05/10/1989Satisfied 31/01/1996
charge
satisfied

NORTHERN BANK LTD

Created 13/10/1988Registered 17/10/1988Satisfied 31/01/1996
charge
satisfied

NORTHERN BANK LTD

Created 13/10/1988Registered 17/10/1988Satisfied 31/01/1996