M & D Financial Management Limited

NI049794

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

M&D HOUSE, BELFAST, BT9 5NW

Incorporated 24/02/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Declan Convery

director · Since 06/10/2005

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 59

Also on 3 other boards

Mr Brian David Horner

director · Since 07/05/2019

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 40

Also on 4 other boards

Mr John Horner

director · Since 07/05/2019

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 47

Also on 2 other boards

Persons with Significant Control

Convery Ms Ltd

25–50% shares

M&D House, 56 Newforge Lane, Belfast, BT9 5NW

Reg: Ni054507 · Uk Companies House · Private Limited Company

Notified 03/01/2025

Horner Ltd

25–50% shares

M&D House, 56 Newforge Lane, Belfast, BT9 5NW

Reg: Ni054505 · Uk Companies House · Private Limited Company

Notified 03/01/2025

Former PSCs

Mr Paul Murphy

Ceased 31/01/2022

Mr Brian Horner

Ceased 03/01/2025

Mr Peter Kilpatrick

Ceased 03/01/2025

Mr Declan Convery

Ceased 03/01/2025

Charges1 outstanding

charge

outstanding

ULSTER BANK LIMITED

Created 01/12/2005Registered 20/12/2005