MF

MCGUINNESS FLECK LTD

Active

Company number NI048365

Holywood, Northern Ireland · Incorporated 20 October 2003

7 Pattons Lane, Holywood, Co. Down, BT18 9FX, Northern Ireland

Last updated on 12 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PROPERTY ONE (ACQUISITIONS) LTD · 20 October 2003 – 15 April 2014

PROPERTY ONE LTD · 15 April 2014 – 3 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eight7 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2025 View
Gazette Filings Brought Up To Date
Gazette
1 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2025 View
Gazette Notice Compulsory
Gazette
28 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2024 View
Gazette Filings Brought Up To Date
Gazette
20 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2024 View
Gazette Notice Compulsory
Gazette
16 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022 View
Gazette Filings Brought Up To Date
Gazette
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Gazette Notice Compulsory
Gazette
11 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Change Person Director Company With Change Date
Officers
4 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2017 View
Appoint Person Director Company With Name Date
Officers
28 November 2017 View
Termination Director Company With Name Termination Date
Officers
28 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Certificate Change Of Name Company
Change Of Name
3 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Gazette Filings Brought Up To Date
Gazette
31 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Gazette Notice Compulsory
Gazette
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2014 View
Certificate Change Of Name Company
Change Of Name
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Termination Director Company With Name
Officers
13 March 2013 View
Termination Secretary Company With Name
Officers
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
1 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Legacy
Accounts
2 September 2009 View
Legacy
Accounts
3 September 2008 View
Legacy
Accounts
8 October 2007 View
Legacy
Capital
29 January 2007 View
Legacy
Annual Return
17 November 2006 View
Legacy
Address
23 October 2006 View
Legacy
Accounts
15 September 2006 View
Legacy
Annual Return
10 January 2006 View
Legacy
Accounts
29 July 2005 View
Legacy
Annual Return
14 December 2004 View
Legacy
Officers
31 October 2003 View
Legacy
Other
20 October 2003 View
Legacy
Incorporation
20 October 2003 View
Legacy
Other
20 October 2003 View
Incorporation Company
Incorporation
20 October 2003 View
Legacy
Incorporation
20 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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