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Mkb Co No 56 Limited

NI624591

active
Private Limited Company
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

3 HILL STREET, BELFAST, BT1 2LA
Incorporated 14/05/2014

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr. James Henry Sinton

director · Since 14/05/2014

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 47

Also on 23 other boards

Dr William Adams Wolsey

director · Since 20/12/2018

DIRECTOR

IRISH · NORTHERN IRELAND · Age 72

Also on 15 other boards

Persons with Significant Control

Beannchor No.1 Limited

75–100% shares
75–100% votes
Appoint directors

James Sinton, 42 Waring Street, 3rd Floor, Belfast, BT1 2ED

Reg: Ni617469 · Uk Companies House · Limited Company

Notified 21/06/2018

Seanachai Limited

75–100% shares
75–100% votes
Appoint directors

3, Hill Street, Belfast, BT1 2LA

Reg: Ni069327 · Northern Ireland Companies Registry · Private Limited Company

Notified 20/12/2018

Former PSCs

Mr William Adams Wolsey

Ceased 21/06/2018

Charges3 outstanding

Charge
outstanding

AIB GROUP (UK) PLC

Created 12/08/2021Registered 12/08/2021
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 20/12/2018Registered 28/12/2018
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 20/12/2018Registered 28/12/2018