Malone B3 Property Limited

NI623260

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 8 QUAYSIDE CENTRE, LONDONDERRY, BT48 7PX

Incorporated 06/03/2014

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

41100

Development of building projects

Officers

Mr John Charles Mcginnis

director · Since 22/09/2014

PROPERTY DEVELOPER

IRISH · UNITED KINGDOM · Age 74

Also on 43 other boards

Mrs Anne-Louise Maria Heading

director · Since 05/06/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 41

Also on 1 other board

Persons with Significant Control

Uladh Properties Limited

75–100% shares

Waterloo Court, Unit 75, 17 Hunslet Road, Leeds, LS10 1QN

Reg: 05330905 · England · Company

Notified 06/04/2016

Former PSCs

Mr John Charles Mcginnis

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/12/2022Registered 12/12/2022

Charge

satisfied

MARK JOHN WILSON AS LIQUIDATOR OF TEMPLEMOYLE 2004 LIMITED (IN LIQUIDATION)

Created 26/02/2018Registered 09/03/2018Satisfied 23/06/2022