Marcel Properties Limited

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Marcel Properties Limited

ni054654•Private Limited With Share Capital

2Nd Floor (Killultagh), The Linenhall, Belfast, BT28BG
Website03031234500

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Incorporated

12/04/2005

Company Age

21 years

Directors

3

Employees

—

SIC Code

64301

Risk

very low risk

Company Overview

Registration, classification & business activity

Marcel Properties Limited (ni054654) is a private limited with share capital incorporated on 12/04/2005 (21 years old) and registered in belfast, BT28BG. The company operates under SIC code 64301 - activities of investment trusts.

Private Limited With Share Capital
SIC: 64301
Unknown
Incorporated 12/04/2005
BT28BG

Financial Overview

Total Assets

£415.9K

Liabilities

£0

Net Assets

£415.9K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
F
frank edward boyd
director
M
michael george lamont
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

93
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-05-2016
Resolution
Category:Resolution
Date:18-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2013
Gazette Notice Compulsary
Category:Gazette
Date:05-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2010
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Accounts
Date:20-04-2009
Legacy
Category:Incorporation
Date:26-11-2008
Resolution
Category:Resolution
Date:26-11-2008
Legacy
Category:Annual Return
Date:22-09-2008
Legacy
Category:Accounts
Date:19-08-2008
Legacy
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:26-06-2007
Legacy
Category:Annual Return
Date:02-06-2006
Particulars Of A Mortgage Charge
Category:Mortgage
Date:19-12-2005
Particulars Of A Mortgage Charge
Category:Mortgage
Date:16-12-2005
Particulars Of A Mortgage Charge
Category:Mortgage
Date:16-12-2005
Particulars Of A Mortgage Charge
Category:Mortgage
Date:16-12-2005
Legacy
Category:Accounts
Date:28-06-2005
Particulars Of A Mortgage Charge
Category:Mortgage
Date:10-06-2005
Legacy
Category:Address
Date:12-05-2005
Legacy
Category:Capital
Date:12-05-2005
Legacy
Category:Incorporation
Date:12-05-2005
Legacy
Category:Officers
Date:12-05-2005
Legacy
Category:Officers
Date:12-05-2005
Resolution
Category:Resolution
Date:12-05-2005
Resolution
Category:Resolution
Date:12-05-2005
Incorporation Company
Category:Incorporation
Date:13-04-2005

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025

Trading Addresses

2Nd Floor (Killultagh), The Linenhall, Belfast, Antrim Bt2 8Bg, BT28BGRegistered

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Contact

03031234500
killultagh.com
2Nd Floor (Killultagh), The Linenhall, Belfast, BT28BG