Introduction
Watch Company
M
MOUNT ALEXANDER LTD
MOUNT ALEXANDER LTD is an active company incorporated on 12 October 2017 with the registered office located in Kesh. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MOUNT ALEXANDER LTD was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
NI648626
LTD Company
Age
8 Years
Incorporated 12 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (7 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
Northern Bank House Main Street Kesh, BT93 1TF,
Previous Addresses
8 Newry Road Banbridge Co. Down BT32 3HN United Kingdom
From: 12 October 2017To: 31 August 2018
16 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
New Owner
Jul 18
Notification Of A Person With Significan...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Funding Round
May 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
1
Funding
9
Officers
5
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
THOMPSON, Stephanie
ActiveMain Street, KeshBT93 1TF
Secretary
Appointed 30 Jul 2018
THOMPSON, Stephanie
Main Street, KeshBT93 1TF
Secretary
30 Jul 2018
Active
ADAIR, Melvyn Robert
ActiveMain Street, KeshBT93 1TF
Born March 1963
Director
Appointed 31 Jan 2024
ADAIR, Melvyn Robert
Main Street, KeshBT93 1TF
Born March 1963
Director
31 Jan 2024
Active
HYLANDS, Norman Raymond
ActiveMain Street, KeshBT93 1TF
Born September 1950
Director
Appointed 31 Jan 2024
HYLANDS, Norman Raymond
Main Street, KeshBT93 1TF
Born September 1950
Director
31 Jan 2024
Active
KELSO, Roy Thomas
ActiveMain Street, KeshBT93 1TF
Born May 1973
Director
Appointed 31 Jan 2024
KELSO, Roy Thomas
Main Street, KeshBT93 1TF
Born May 1973
Director
31 Jan 2024
Active
MAHON, David Albert
ActiveMain Street, KeshBT93 1TF
Born March 1956
Director
Appointed 30 Jul 2018
MAHON, David Albert
Main Street, KeshBT93 1TF
Born March 1956
Director
30 Jul 2018
Active
SMYTH, Alan James
ActiveMain Street, KeshBT93 1TF
Born June 1987
Director
Appointed 31 Jan 2024
SMYTH, Alan James
Main Street, KeshBT93 1TF
Born June 1987
Director
31 Jan 2024
Active
LUNNEY, Kenneth
ResignedBanbridgeBT32 3HN
Born October 1955
Director
Appointed 12 Oct 2017
Resigned 30 Jul 2018
LUNNEY, Kenneth
BanbridgeBT32 3HN
Born October 1955
Director
12 Oct 2017
Resigned 30 Jul 2018
Resigned
MCBRIDE, Brian David John, Mr
ResignedBanbridgeBT32 3HN
Born September 1964
Director
Appointed 12 Oct 2017
Resigned 20 Mar 2018
MCBRIDE, Brian David John, Mr
BanbridgeBT32 3HN
Born September 1964
Director
12 Oct 2017
Resigned 20 Mar 2018
Resigned
PERRY, David James
ResignedBanbridgeBT32 3HN
Born June 1969
Director
Appointed 12 Oct 2017
Resigned 13 Feb 2018
PERRY, David James
BanbridgeBT32 3HN
Born June 1969
Director
12 Oct 2017
Resigned 13 Feb 2018
Resigned
WARD, William George Ian
ResignedBanbridgeBT32 3HN
Born October 1982
Director
Appointed 12 Oct 2017
Resigned 20 Mar 2018
WARD, William George Ian
BanbridgeBT32 3HN
Born October 1982
Director
12 Oct 2017
Resigned 20 Mar 2018
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr David Albert Mahon
ActiveMain Street, KeshBT93 1TF
Born March 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jul 2018
Mr David Albert Mahon
Main Street, KeshBT93 1TF
Born March 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jul 2018
Active
Mr Kenneth Lunney
CeasedBanbridgeBT32 3HN
Born October 1955
Nature of Control
Significant influence or control
Notified 12 Oct 2017
Ceased 30 Jul 2018
Mr Kenneth Lunney
BanbridgeBT32 3HN
Born October 1955
Significant influence or control
12 Oct 2017
Ceased 30 Jul 2018
Ceased
Mr Brian David John Mcbride
CeasedBanbridgeBT32 3HN
Born September 1964
Nature of Control
Significant influence or control
Notified 12 Oct 2017
Ceased 20 Mar 2018
Mr Brian David John Mcbride
BanbridgeBT32 3HN
Born September 1964
Significant influence or control
12 Oct 2017
Ceased 20 Mar 2018
Ceased
Mr William George Ian Ward
CeasedBanbridgeBT32 3HN
Born October 1982
Nature of Control
Significant influence or control
Notified 12 Oct 2017
Ceased 20 Mar 2018
Mr William George Ian Ward
BanbridgeBT32 3HN
Born October 1982
Significant influence or control
12 Oct 2017
Ceased 20 Mar 2018
Ceased
Mr David James Perry
CeasedBanbridgeBT32 3HN
Born June 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Oct 2017
Ceased 13 Feb 2018
Mr David James Perry
BanbridgeBT32 3HN
Born June 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Oct 2017
Ceased 13 Feb 2018
Ceased
Filing History
37
Description
Type
Date Filed
Document
27 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 November 2024
28 January 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 January 2020
31 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2018
30 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 July 2018
30 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2018
20 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2018
20 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2018