Osborne King & Megran Limited
Company Profile
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SmallOsborne King & Megran Limited
ni027969•Private Limited With Share Capital
Longbridge House 2Nd Floor, 16-24 Waring Street, Belfast, BT12DX
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Incorporated
30/11/1993
Company Age
32 years
Directors
7
Employees
34
SIC Code
68310
Risk
very low risk
Company Overview
Registration, classification & business activity
Osborne King & Megran Limited (ni027969) is a private limited with share capital incorporated on 30/11/1993 (32 years old) and registered in belfast, BT12DX. The company operates under SIC code 68310 - real estate agencies.
Private Limited With Share Capital
SIC: 68310
Small
Incorporated 30/11/1993
BT12DX
34 employees
Financial Overview
Total Assets
£1.12M
Liabilities
£939.9K
Net Assets
£181.0K
Est. Turnover
£1.72M
AI Estimated
Unreported
Cash
£531.7K
Key Metrics
34
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2010
Capital Cancellation Shares
Category:Capital
Date:28-07-2010
Capital Return Purchase Own Shares
Category:Capital
Date:28-07-2010
Resolution
Category:Resolution
Date:08-07-2010
Legacy
Category:Capital
Date:23-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Accounts
Date:12-01-2009
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Annual Return
Date:31-01-2008
Legacy
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:11-12-2006
Legacy
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:21-01-2006
Legacy
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:21-12-2004
Legacy
Category:Accounts
Date:04-11-2004
Legacy
Category:Capital
Date:14-01-2004
Legacy
Category:Officers
Date:10-01-2004
Legacy
Category:Annual Return
Date:06-01-2004
Legacy
Category:Accounts
Date:09-10-2003
Legacy
Category:Annual Return
Date:08-01-2003
Legacy
Category:Accounts
Date:14-10-2002
Legacy
Category:Annual Return
Date:30-01-2002
Legacy
Category:Accounts
Date:15-05-2001
Legacy
Category:Officers
Date:15-05-2001
Legacy
Category:Officers
Date:05-03-2001
Legacy
Category:Officers
Date:05-03-2001
Legacy
Category:Officers
Date:05-03-2001
Legacy
Category:Annual Return
Date:11-01-2001
Legacy
Category:Accounts
Date:05-05-2000
Legacy
Category:Annual Return
Date:09-01-2000
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Metro Building, 6-9 Donegall Square South, Belfast, BT15JA
5-7 Castle Place, Belfast, BT11GA
Imperial House, 4-10 Donegall Square East, Belfast, BT15HDRegistered
3Rd Floor Imperial House, 4-10 Donegall Square East, Belfast, BT15HD
5-7 Castle Place, Belfast, BT11GA
Related Companies
4
Contact
02890270000property@osborneking.comosborneking.com
Longbridge House 2Nd Floor, 16-24 Waring Street, Belfast, BT12DX