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M.C.W. Properties Limited

NI023071

active
Private Limited Company
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

64 STATION ROAD, HOLYWOOD, BT18 0BP
Incorporated 20/09/1989

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Ms Valerie Anne Leitch

secretary · Since 20/09/1989

BRITISH · NORTHERN IRELAND · Age 74

Also on 13 other boards

Ms Valerie Anne Leitch

director · Since 20/09/1989

ADMINISTRATION SECRETARY

BRITISH · NORTHERN IRELAND · Age 74

Also on 13 other boards

Mr James Mcwhirter

director · Since 20/09/1989

INSURANCE BROKER

BRITISH · NORTHERN IRELAND · Age 81

Persons with Significant Control

Mr James Mcwhirter

25–50% shares
25–50% votes

British · Northern Ireland · Age 81

64 Station Road, Holywood, BT18 0BP

Notified 06/04/2016

Ms Valerie Anne Leitch

25–50% shares
25–50% votes

British · Northern Ireland · Age 74

64 Station Road, Holywood, BT18 0BP

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ULSTER BANK LIMITED

Created 13/06/2006Registered 22/06/2006Satisfied 20/12/2023
charge
satisfied

ULSTER BANK LIMITED

Created 13/06/2006Registered 22/06/2006Satisfied 20/12/2023