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M & J Developments Ltd

NI056304

active
ltd
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 17 outstanding charges (-10)

Details

20 Grey Point, Helens Bay, Bangor, BT19 1LE
Incorporated 23/08/2005

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 25/08/2026

Due 08/09/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Mark William Mcdowell

director · Since 02/11/2023

FINANCIAL ADVISER

BRITISH · NORTHERN IRELAND · Age 53

Also on 2 other boards

Mr Mark William Mcdowell

secretary · Since 28/11/2023

Also on 2 other boards

Mrs Julie Louisa Mcdowell

director · Since 25/08/2026

BRITISH · NORTHERN IRELAND · Age 52

Mark William Mcdowell

director · Since 02/11/2023

British · Northern Ireland · Age 53

Mark William Mcdowell

secretary · Since 28/11/2023

Julie Louisa Mcdowell

director · Since 25/08/2026

British · Northern Ireland · Age 52

Former

Dorothy May Kane

secretary · Resigned 23/08/2005

Stanley Mcdowell

director · Resigned 08/03/2006

Mark William Mcdowell

secretary · Resigned 20/12/2022

Mark William Mcdowell

director · Resigned 20/12/2022

Julie Louisa Mcdowell

director · Resigned 28/11/2023

Julie Louisa Mcdowell

secretary · Resigned 28/11/2023

Persons with Significant Control

Mr Mark William Mcdowell

25–50% shares
25–50% votes

British · Northern Ireland · Age 53

20, Grey Point, Bangor, BT19 1LE

Notified 02/11/2023

Mrs Julie Louisa Mcdowell

25–50% shares

British · Northern Ireland · Age 52

20, Grey Point, Bangor, BT19 1LE

Notified 25/08/2026

Former PSCs

Mrs Julie Louisa Mcdowell

Ceased 28/11/2023

Mr Mark William Mcdowell

Ceased 20/12/2022

Charges17 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 19/03/2009Registered 20/03/2009
charge
outstanding

BARCLAYS BANK PLC

Created 19/03/2009Registered 20/03/2009
charge
outstanding

BARCLAYS BANK PLC

Created 22/06/2007Registered 03/02/2009
charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 17/06/2008Registered 30/06/2008
charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 04/02/2008Registered 06/02/2008
charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 01/02/2008Registered 04/02/2008
charge
outstanding

BARCLAYS BANK PLC

Created 18/12/2007Registered 20/12/2007
charge
outstanding

BARCLAYS BANK PLC

Created 02/11/2007Registered 14/11/2007
charge
outstanding

BARCLAYS BANK PLC

Created 27/07/2007Registered 15/08/2007
charge
outstanding

BARCLAYS BANK PLC

Created 27/07/2007Registered 15/08/2007
charge
outstanding

BARCLAYS BANK PLC

Created 27/07/2007Registered 15/08/2007
charge
outstanding

BARCLAYS BANK PLC

Created 27/07/2007Registered 15/08/2007
charge
outstanding

BARCLAYS BANK PLC

Created 20/03/2007Registered 28/03/2007
charge
outstanding

BARCLAYS BANK PLC

Created 14/03/2007Registered 21/03/2007
charge
outstanding

BARCLAYS BANK PLC

Created 08/12/2006Registered 28/12/2006
charge
outstanding

BARCLAYS BANK PLC

Created 08/12/2006Registered 28/12/2006
charge
outstanding

BARCLAYS BANK PLC

Created 07/12/2006Registered 22/12/2006

Change History

status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → 20 Grey Point
2026-10-13

36 KENSINGTON PARK

post town → Bangor
2026-10-13

BANGOR

postcode → BT19 1LE
2026-10-13

BT20 3RF

officer appointed → MCDOWELL, Mark William
2026-10-13
officer appointed → MCDOWELL, Julie Louisa
2026-10-13
officer appointed → MCDOWELL, Mark William
2026-10-13

Filing History92 filings

PSC changed

change to a person with significant control

08/10/20262 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20264 pages · PDF
PSC notified

notification of a person with significant control

25/08/20262 pages · PDF
Director appointed

appoint person director company with name date

25/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

25/08/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20256 pages · PDF
Address changed

change registered office address company with date old address new address

18/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/01/20253 pages · PDF
Address changed

change registered office address company with date old address new address

15/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20247 pages · PDF
PSC changed

change to a person with significant control

04/06/20242 pages · PDF
PSC changed

change to a person with significant control

06/12/20232 pages · PDF
AP03

appoint person secretary company with name date

29/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20234 pages · PDF
TM02

termination secretary company with name termination date

28/11/20231 page · PDF
PSC07

cessation of a person with significant control

28/11/20231 page · PDF
Director resigned

termination director company with name termination date

28/11/20231 page · PDF
Confirmation statement

confirmation statement with updates

22/11/20234 pages · PDF
PSC changed

change to a person with significant control

22/11/20232 pages · PDF
PSC notified

notification of a person with significant control

06/11/20232 pages · PDF
Address changed

change registered office address company with date old address new address

06/11/20231 page · PDF
Director appointed

appoint person director company with name date

06/11/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20236 pages · PDF
PSC changed

change to a person with significant control

22/04/20232 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20224 pages · PDF
Director resigned

termination director company with name termination date

21/12/20221 page · PDF
AP03

appoint person secretary company with name date

21/12/20222 pages · PDF
TM02

termination secretary company with name termination date

21/12/20221 page · PDF
PSC07

cessation of a person with significant control

21/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

29/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20175 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20135 pages · PDF
Director details changed

change person director company with change date

29/08/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/08/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/02/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/201124 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20105 pages · PDF
Director details changed

change person director company with change date

01/09/20102 pages · PDF
Director details changed

change person director company with change date

01/09/20102 pages · PDF
CH03

change person secretary company with change date

01/09/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/05/20106 pages · PDF
AC(NI)

legacy

19/09/20098 pages · PDF
371S(NI)

legacy

24/08/20097 pages · PDF
402R(NI)

particulars of a mortgage charge

20/03/20093 pages · PDF
402R(NI)

particulars of a mortgage charge

20/03/20093 pages · PDF
C-ORD(NI)

legacy

23/02/20092 pages · PDF
402R(NI)

particulars of a mortgage charge

03/02/20096 pages · PDF
AC(NI)

legacy

08/10/20086 pages · PDF
402(NI)

particulars of a mortgage charge

30/06/20084 pages · PDF
402R(NI)

particulars of a mortgage charge

06/02/20083 pages · PDF
402R(NI)

particulars of a mortgage charge

04/02/20083 pages · PDF
402R(NI)

particulars of a mortgage charge

20/12/20073 pages · PDF
402(NI)

particulars of a mortgage charge

14/11/20074 pages · PDF
371S(NI)

legacy

02/10/20076 pages · PDF
402(NI)

particulars of a mortgage charge

15/08/20073 pages · PDF
402(NI)

particulars of a mortgage charge

15/08/20074 pages · PDF
402(NI)

particulars of a mortgage charge

15/08/20074 pages · PDF
402(NI)

particulars of a mortgage charge

15/08/20073 pages · PDF
AC(NI)

legacy

04/07/20076 pages · PDF
402(NI)

particulars of a mortgage charge

28/03/20074 pages · PDF
402(NI)

particulars of a mortgage charge

21/03/20073 pages · PDF
371S(NI)

legacy

21/02/20076 pages · PDF
402(NI)

particulars of a mortgage charge

28/12/20064 pages · PDF
402(NI)

particulars of a mortgage charge

28/12/20064 pages · PDF
402(NI)

particulars of a mortgage charge

22/12/20064 pages · PDF
RESOLUTIONS

resolution

09/11/20061 page · PDF
411A(NI)

legacy

29/08/20061 page · PDF
296(NI)

legacy

21/03/20062 pages · PDF
295(NI)

legacy

21/03/20061 page · PDF
402(NI)

particulars of a mortgage charge

27/01/20063 pages · PDF
296(NI)

legacy

16/09/20052 pages · PDF
Incorporated

incorporation company

23/08/200519 pages · PDF