Mallusk Properties Ltd

NI023171

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

29 WOODBREDA AVENUE, BELFAST

Incorporated 13/10/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Liesl Elana Cavender

director · Since 13/10/1989

BOOKEEPER

BRITISH · SPAIN · Age 56

Jennifer Ann O'Neill

director · Since 13/10/1989

PHYSIOTHERAPIST

BRITISH · IRELAND · Age 54

Adelle Heather Shaw-Flach

director · Since 13/10/1989

LECTURER

BRITISH · ENGLAND · Age 60

Mrs Jennifer Ann O'Neill

secretary · Since 30/09/2009

Miss Margaret Ellen Lynn

director · Since 18/08/2019

RETIRED CIVIL SERVANT

BRITISH · NORTHERN IRELAND · Age 74

Persons with Significant Control

Mrs Jennifer Ann Oneill

25–50% shares

25–50% votes

British · Ireland · Age 54

29, Woodbreda Avenue, Belfast

Notified 29/04/2026

Mrs Liesl Elana Cavender

25–50% shares

25–50% votes

British · Spain · Age 56

29, Woodbreda Avenue, Belfast

Notified 29/04/2026

Ms Adelle Heather Shaw-Flach

25–50% shares

25–50% votes

British · England · Age 60

29, Woodbreda Avenue, Belfast

Notified 29/04/2026

Former PSCs

Mr Garfield Lucas Shaw

Ceased 22/10/2025

Charges0 outstanding

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 01/10/2007Registered 09/10/2007Satisfied 09/02/2019