Back to search

Mbcw Properties Ltd

NI625660

active
ltd
northern ireland
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

42 High Street, Portadown, BT62 1HY
Incorporated 11/07/2014

Compliance

Last accounts

31/07/2025

unaudited abridged

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mervyn Woods

director · Since 11/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 2 other boards

Mr Christopher Woods

director · Since 11/07/2014

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 44

Also on 1 other board

Christopher Woods

director · Since 11/07/2014

British · United Kingdom · Age 44

Mervyn Woods

director · Since 11/07/2014

British · United Kingdom · Age 78

Former

Barbara Woods

director · Resigned 31/07/2023

Persons with Significant Control

Bcmw Holdings Ltd

75–100% shares

42, High Street, Craigavon, BT62 1HY

Reg: Ni625638 · Ni Companies Registry · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ULSTER BANK LIMITED

Created 16/09/2019Registered 19/09/2019

Change History

officer appointed → WOODS, Christopher
2026-08-15
officer appointed → WOODS, Mervyn
2026-08-15
status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → 42 High Street
2026-08-15

42 HIGH STREET

post town → Portadown
2026-08-15

PORTADOWN