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Marcel Properties Limited

NI054654

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

2ND FLOOR (KILLULTAGH) THE LINENHALL, BELFAST, BT2 8BG
Incorporated 12/04/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64301
Activities of investment trusts

Officers

Mr Francis Edward Boyd

director · Since 29/04/2005

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 72

Also on 51 other boards

Mr Michael George Lamont

secretary · Since 16/05/2016

Also on 23 other boards

Mr Michael George Lamont

director · Since 14/08/2017

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 67

Also on 23 other boards

Persons with Significant Control

Killultagh Holdings Limited

75–100% shares
75–100% votes

2nd Floor, The Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG

Reg: Ni632075 · Northern Ireland · Limited Company

Notified 01/04/2023

Former PSCs

Mr Frank Edward Boyd

Ceased 01/05/2020

Killultagh Holdings Limited

Ceased 01/05/2020

Killultagh Estates Limited

Ceased 01/04/2023

Charges0 outstanding

Charge
satisfied

ICG-LONGBOW DEBT INVESTMENTS NO. 4 S.À R.L

Created 15/09/2015Registered 01/10/2015Satisfied 22/12/2021
Charge
satisfied

ICG-LONGBOW DEBT INVESTMENTS NO. 4 S.À R.L

Created 15/09/2015Registered 01/10/2015Satisfied 22/12/2021
Charge
satisfied

ICG-LONGBOW DEBT INVESTMENTS NO. 4 S.À R.L.

Created 15/09/2015Registered 30/09/2015Satisfied 09/05/2022
Charge
satisfied

ICG-LONGBOW DEBT INVESTMENTS NO. 4 S.À R.L

Created 15/09/2015Registered 30/09/2015Satisfied 22/12/2021
Charge
satisfied

ICG-LONGBOW DEBT INVESTMENTS NO. 4 S.À R.L

Created 15/09/2015Registered 30/09/2015Satisfied 22/12/2021
Charge
satisfied

ICG-LONGBOW DEBT INVESTMENTS NO.4 S.ÃR.L

Created 15/09/2015Registered 30/09/2015Satisfied 22/12/2021
Charge
satisfied

ICG-LONGBOW DEBT INVESTMENTS NO.4 S.ÃR.L

Created 15/09/2015Registered 30/09/2015Satisfied 22/12/2021
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 29/11/2005Registered 19/12/2005Satisfied 27/01/2020
charge
satisfied

AIB GROUP (UK) PLC

Created 02/12/2005Registered 16/12/2005Satisfied 27/01/2020
charge
satisfied

AIB GROUP (UK) PLC

Created 02/12/2005Registered 16/12/2005Satisfied 27/01/2020
charge
satisfied

AIB GROUP (UK) PLC

Created 02/12/2005Registered 16/12/2005Satisfied 27/01/2020
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 20/05/2005Registered 10/06/2005Satisfied 28/01/2020