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B&N M K Holdings Limited

NI730299

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

43 Lockview Road, Belfast, BT9 5FJ
Incorporated 10/06/2025

Compliance

Next accounts due

10/03/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Brian Mckee

director · Since 10/06/2025

CHARTERED ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 49

Also on 2 other boards

Brian Mckee

director · Since 10/06/2025

Irish · Northern Ireland · Age 49

Persons with Significant Control

Mr Brian Mckee

50–75% shares
50–75% votes

Irish · Northern Ireland · Age 49

43 Lockview Road, Belfast, BT9 5FJ

Notified 10/06/2025

Mrs Nuala Patrica Mckee

25–50% shares
25–50% votes

Northern Irish · United Kingdom · Age 49

43, Lockview Road, Belfast, BT9 5FJ

Notified 25/07/2025

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line143 Lockview Road
2026-09-11

43 LOCKVIEW ROAD

post townBelfast
2026-09-11

BELFAST

officer appointedMCKEE, Brian
2026-09-11

Filing History13 filings

PSC changed

change to a person with significant control

19/08/20262 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20265 pages · PDF
RP04SH01

legacy

20/08/20254 pages · PDF
Shares allotted

capital allotment shares

19/08/20254 pages · PDF
MA

memorandum articles

13/08/202521 pages · PDF
RESOLUTIONS

resolution

12/08/20252 pages · PDF
SH08

capital name of class of shares

12/08/20252 pages · PDF
SH10

capital variation of rights attached to shares

12/08/20252 pages · PDF
PSC notified

notification of a person with significant control

31/07/20252 pages · PDF
PSC changed

change to a person with significant control

31/07/20252 pages · PDF
RESOLUTIONS

resolution

25/07/20252 pages · PDF
MA

memorandum articles

25/07/202520 pages · PDF
Incorporated

incorporation company

10/06/202530 pages · PDF