Introduction
Watch Company
M
MKB NOMINEES LTD
MKB NOMINEES LTD is an active company incorporated on 24 February 2015 with the registered office located in Belfast. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MKB NOMINEES LTD was registered 11 years ago.(SIC: 74990)
Status
active
Active since 11 years ago
Company No
NI629582
LTD Company
Age
11 Years
Incorporated 24 February 2015
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 24 February 2025 (1 year ago)
Submitted on 25 February 2025 (1 year ago)
Next Due
Due by 10 March 2026
For period ending 24 February 2026
Address
14 Great Victoria Street Belfast, BT2 7BA,
2 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Director Left
Apr 16
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CONWAY, Maria Ann
ActiveGreat Victoria Street, BelfastBT2 7BA
Born July 1979
Director
Appointed 24 Feb 2015
CONWAY, Maria Ann
Great Victoria Street, BelfastBT2 7BA
Born July 1979
Director
24 Feb 2015
Active
KELLY, Anne Marie
ActiveGreat Victoria Street, BelfastBT2 7BA
Born July 1963
Director
Appointed 24 Feb 2015
KELLY, Anne Marie
Great Victoria Street, BelfastBT2 7BA
Born July 1963
Director
24 Feb 2015
Active
MCELROY, Gordon Fergus
ActiveGreat Victoria Street, BelfastBT2 7BA
Born April 1963
Director
Appointed 24 Feb 2015
MCELROY, Gordon Fergus
Great Victoria Street, BelfastBT2 7BA
Born April 1963
Director
24 Feb 2015
Active
FISHER, Shaun Henry Thomas
ResignedGreat Victoria Street, BelfastBT2 7BA
Born March 1968
Director
Appointed 24 Feb 2015
Resigned 29 Jan 2016
FISHER, Shaun Henry Thomas
Great Victoria Street, BelfastBT2 7BA
Born March 1968
Director
24 Feb 2015
Resigned 29 Jan 2016
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Anne Marie Kelly
ActiveGreat Victoria Street, BelfastBT2 7BA
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ms Anne Marie Kelly
Great Victoria Street, BelfastBT2 7BA
Born July 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Gordon Fergus Mcelroy
ActiveGreat Victoria Street, BelfastBT2 7BA
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Gordon Fergus Mcelroy
Great Victoria Street, BelfastBT2 7BA
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Ms Maria Ann Conway
ActiveGreat Victoria Street, BelfastBT2 7BA
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ms Maria Ann Conway
Great Victoria Street, BelfastBT2 7BA
Born July 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
25
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2016