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Company Information for

MALMAR PROPERTIES NI LTD

C/O HCA CHARTERED ACCOUNTANTS LTD, 12 CROMAC PLACE, BELFAST, COUNTY ANTRIM, BT7 2JB,
Company Registration Number
NI045145
Private Limited Company
Active

Company Overview

About Malmar Properties Ni Ltd
MALMAR PROPERTIES NI LTD was founded on 2003-01-13 and has its registered office in Belfast. The organisation's status is listed as "Active". Malmar Properties Ni Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MALMAR PROPERTIES NI LTD
 
Legal Registered Office
C/O HCA CHARTERED ACCOUNTANTS LTD
12 CROMAC PLACE
BELFAST
COUNTY ANTRIM
BT7 2JB
Other companies in BT2
 
Filing Information
Company Number NI045145
Company ID Number NI045145
Date formed 2003-01-13
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB899546247  
Last Datalog update: 2024-06-05 05:41:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALMAR PROPERTIES NI LTD
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Company Officers of MALMAR PROPERTIES NI LTD

Current Directors
Officer Role Date Appointed
FIONA FRANCES BURNS
 Company Secretary 2006-04-11
FIONA FRANCES BURNS
 Director 2003-01-13
PATRICK JOSEPH LOUGHREY
 Director 2003-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
KIERON KENT
 Director 2003-01-13 2010-08-16
SEAN O'CONNOR
 Company Secretary 2003-01-13 2006-04-11
SEAN O'CONNOR
 Director 2003-01-13 2006-04-11
REGAN TRACEY SMYTH
 Director 2003-01-13 2003-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA FRANCES BURNS FORWARD EMPHASIS NI LIMITED Director 2008-11-19 CURRENT 2008-11-17 Active
FIONA FRANCES BURNS FORWARD EMPHASIS LIMITED Director 1998-06-24 CURRENT 1998-06-24 Active
PATRICK JOSEPH LOUGHREY FORWARD EMPHASIS LIMITED Director 2013-09-20 CURRENT 1998-06-24 Active
PATRICK JOSEPH LOUGHREY FORWARD EMPHASIS NI LIMITED Director 2013-09-20 CURRENT 2008-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29CONFIRMATION STATEMENT MADE ON 11/05/24, WITH UPDATES
2023-05-26CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES
2023-05-26REGISTERED OFFICE CHANGED ON 26/05/23 FROM C/O C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA
2022-09-29Unaudited abridged accounts made up to 2021-12-31
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH LOUGHREY
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-04AR0113/01/16 ANNUAL RETURN FULL LIST
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-10AR0113/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-22AR0113/01/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0113/01/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0113/01/12 ANNUAL RETURN FULL LIST
2011-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/11 FROM the Mews 5 Old Cave Hill Rd Belfast BT15 5GS
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0113/01/11 ANNUAL RETURN FULL LIST
2011-02-02CH01Director's details changed for Fiona Frances Burns on 2010-01-13
2011-02-02CH03SECRETARY'S DETAILS CHNAGED FOR FIONA FRANCES BURNS on 2010-01-13
2010-10-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR KIERON KENT
2010-04-30AR0113/01/10 FULL LIST
2009-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-20371SR(NI)13/01/09
2008-09-26AC(NI)31/12/07 ANNUAL ACCTS
2008-07-22411A(NI)MORTGAGE SATISFACTION
2008-06-27C-ORD(NI)COURT ORDER
2008-05-28371S(NI)13/01/08 ANNUAL RETURN SHUTTLE
2008-05-21402R(NI)0000
2008-05-02233(NI)CHANGE OF ARD
2008-03-11371SR(NI)13/01/07
2008-02-29296(NI)CHANGE OF DIRS/SEC
2007-10-04AC(NI)31/01/07 ANNUAL ACCTS
2006-12-21371S(NI)13/01/06 ANNUAL RETURN SHUTTLE
2006-12-15AC(NI)31/01/06 ANNUAL ACCTS
2006-08-08402(NI)PARS RE MORTAGE
2006-05-05296(NI)CHANGE OF DIRS/SEC
2006-05-05295(NI)CHANGE IN SIT REG ADD
2006-05-02UDM+A(NI)UPDATED MEM AND ARTS
2006-05-02295(NI)CHANGE IN SIT REG ADD
2006-05-02296(NI)CHANGE OF DIRS/SEC
2006-01-13AC(NI)31/01/05 ANNUAL ACCTS
2005-11-16371S(NI)13/01/05 ANNUAL RETURN SHUTTLE
2005-11-10371S(NI)13/01/05 ANNUAL RETURN SHUTTLE
2004-12-21AC(NI)31/01/04 ANNUAL ACCTS
2004-11-23371S(NI)13/01/04 ANNUAL RETURN SHUTTLE
2004-07-06295(NI)CHANGE IN SIT REG ADD
2003-03-24296(NI)CHANGE OF DIRS/SEC
2003-03-24295(NI)CHANGE IN SIT REG ADD
2003-01-13G21(NI)PARS RE DIRS/SIT REG OFF
2003-01-13G23(NI)DECLN COMPLNCE REG NEW CO
2003-01-13ARTS(NI)ARTICLES
2003-01-13MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MALMAR PROPERTIES NI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALMAR PROPERTIES NI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-21 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2006-08-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALMAR PROPERTIES NI LTD

Intangible Assets
Patents
We have not found any records of MALMAR PROPERTIES NI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MALMAR PROPERTIES NI LTD
Trademarks
We have not found any records of MALMAR PROPERTIES NI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALMAR PROPERTIES NI LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MALMAR PROPERTIES NI LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MALMAR PROPERTIES NI LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALMAR PROPERTIES NI LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALMAR PROPERTIES NI LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BT7 2JB