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Mrde Limited

NI051013

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Invest Ni Bedford Square, Bedford Street, Belfast, BT2 7ES
Incorporated 24/06/2004

Previously known as

Mgd (9) Limited · until 27/09/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Paula Mary Logue

director · Since 19/09/2023

EXECUTIVE DIRECTOR, PEOPLE & CULTURE

NORTHERN IRISH · NORTHERN IRELAND · Age 57

Also on 3 other boards

Mr Mark Hutchinson

secretary · Since 12/04/2024

Mr Ian Maxwell

director · Since 03/03/2025

EXECUTIVE DIRECTOR FINANCE

BRITISH · NORTHERN IRELAND · Age 55

Also on 3 other boards

Paula Mary Logue

director · Since 19/09/2023

Northern Irish · Northern Ireland · Age 57

Mark Hutchinson

secretary · Since 12/04/2024

Ian Maxwell

director · Since 03/03/2025

British · Northern Ireland · Age 55

Former

Catherine Ann Gilmour

director · Resigned 15/11/2004

Catherine Ann Gilmore

secretary · Resigned 15/11/2004

Leanne Mary Mckeown

director · Resigned 15/11/2004

Timothy Kenny

director · Resigned 23/12/2004

Timothy Kenny

secretary · Resigned 23/12/2004

Liam Carroll

secretary · Resigned 08/10/2009

Liam Carroll

director · Resigned 11/10/2012

Seamus (James) Mcaleer

director · Resigned 09/07/2013

Eamonn Francis Laverty

director · Resigned 09/07/2013

John Pope

director · Resigned 09/07/2013

James Higgins

secretary · Resigned 09/07/2013

David Torpey

director · Resigned 09/07/2013

Amanda Braden

director · Resigned 01/05/2020

Mel Chittock

director · Resigned 25/03/2022

Denise Patricia Black

director · Resigned 01/12/2022

Carolyn Bridget Mckenna

director · Resigned 19/09/2023

Daniel Martin Smyth

secretary · Resigned 12/04/2024

Brian Patrick Dolaghan

director · Resigned 28/02/2025

Persons with Significant Control

Invest Northern Ireland

75–100% shares

Bedford Square, Bedford Street, Belfast, BT2 7ES

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ANNS13 LIMITED

Created 19/12/2024Registered 19/12/2024
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/11/2004Registered 03/12/2004

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Invest Ni Bedford Square
2026-07-24

INVEST NI BEDFORD SQUARE

post townBelfast
2026-07-24

BELFAST

officer appointedHUTCHINSON, Mark
2026-07-24
officer appointedLOGUE, Paula Mary
2026-07-24
officer appointedMAXWELL, Ian
2026-07-24