Mpc Properties (N.I.) Limited

NI656224

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

25 SHORE ROAD, HOLYWOOD, BT18 9HX

Incorporated 09/10/2018

Compliance

Last accounts

31/10/2025

unaudited abridged

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Leo Joseph David Callow

director · Since 09/10/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 68

Also on 1 other board

Mr Paul Francis Ronald Martin

director · Since 09/10/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 57

Also on 2 other boards

Mr Jeremy Poots

director · Since 09/10/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Persons with Significant Control

Mr Jeremy Poots

75–100% shares

75–100% votes

British · Northern Ireland · Age 55

Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB

Notified 09/10/2018

Mr Paul Francis Ronald Martin

Significant control

British · Northern Ireland · Age 57

Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB

Notified 09/10/2018

Leo Joseph David Callow

Significant control

British · Northern Ireland · Age 68

Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB

Notified 09/10/2018

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 31/10/2019Registered 06/11/2019

Charge

outstanding

SANTANDER UK PLC

Created 31/10/2019Registered 06/11/2019