Malone Exchange Management Company Ltd

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Malone Exchange Management Company Ltd

ni661716Private Limited With Share Capital

Charles White (Ni) Ltd, 561 Upper Newtownards Road, Belfast, BT43LP
Incorporated

24/05/2019

Company Age

6 years

Directors

2

Employees

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Malone Exchange Management Company Ltd (ni661716) is a private limited with share capital incorporated on 24/05/2019 (6 years old) and registered in belfast, BT43LP. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 24/05/2019
BT43LP

Financial Overview

Total Assets

£20.4K

Liabilities

£7.6K

Net Assets

£12.9K

Cash

£0

Key Metrics

2

Directors

10

Shareholders

Board of Directors

2

Filed Documents

31
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-02-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:26-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2021
Administrative Restoration Company
Category:Restoration
Date:25-06-2021
Gazette Dissolved Compulsory
Category:Gazette
Date:05-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-10-2020
Incorporation Company
Category:Incorporation
Date:24-05-2019

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/04/2027
Filing Date15/04/2026
Latest Accounts31/07/2025

Trading Addresses

16 Mount Charles, Belfast, BT71NZRegistered
Apartment 9, Malone Exchange, Belfast, BT96GE
Charles White Limited, 3Rd Floor Cathedral Chambers, Belfast, Bt1 1Fh, BT11FHRegistered
Charles White (Ni) Ltd, 561 Upper Newtownards Road, Belfast, Bt4 3Lp, BT43LPRegistered
Charles White Ltd, 3Rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, BT11FH

Contact

Charles White (Ni) Ltd, 561 Upper Newtownards Road, Belfast, BT43LP