Introduction
Watch Company
M
MAGELL (OFFICES) LIMITED
MAGELL (OFFICES) LIMITED is an active company incorporated on 8 January 2019 with the registered office located in Belfast. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MAGELL (OFFICES) LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
NI658158
LTD Company
Age
7 Years
Incorporated 8 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
Urban Hq 5 - 7 Upper Queen Street Belfast, BT1 6FB,
Previous Addresses
5-6 Wilton House College Square North Belfast BT1 6AR Northern Ireland
From: 1 October 2024To: 3 December 2024
59 Ballycowan Road Ballymena BT42 3DW United Kingdom
From: 8 January 2019To: 1 October 2024
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HUMSTON, Conall
Active5 - 7 Upper Queen Street, BelfastBT1 6FB
Born April 1987
Director
Appointed 30 Sept 2024
HUMSTON, Conall
5 - 7 Upper Queen Street, BelfastBT1 6FB
Born April 1987
Director
30 Sept 2024
Active
QUIRK, Justin Paul
Active5 - 7 Upper Queen Street, BelfastBT1 6FB
Born March 1972
Director
Appointed 30 Sept 2024
QUIRK, Justin Paul
5 - 7 Upper Queen Street, BelfastBT1 6FB
Born March 1972
Director
30 Sept 2024
Active
WALKER, Robert John
ResignedBallycowan Road, BallymenaBT42 3DW
Born March 1963
Director
Appointed 08 Jan 2019
Resigned 30 Sept 2024
WALKER, Robert John
Ballycowan Road, BallymenaBT42 3DW
Born March 1963
Director
08 Jan 2019
Resigned 30 Sept 2024
Resigned
WALKER, Ryan
ResignedBallycowan Road, BallymenaBT42 3DW
Born September 1989
Director
Appointed 08 Jan 2019
Resigned 30 Sept 2024
WALKER, Ryan
Ballycowan Road, BallymenaBT42 3DW
Born September 1989
Director
08 Jan 2019
Resigned 30 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Eagle Star House Ni Ltd
ActiveUmrycam Road, LondonderryBT47 4DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Sept 2024
Eagle Star House Ni Ltd
Umrycam Road, LondonderryBT47 4DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Sept 2024
Active
Magell Limited
CeasedBallycowan Road, BallymenaBT42 3DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2019
Ceased 30 Sept 2024
Magell Limited
Ballycowan Road, BallymenaBT42 3DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2019
Ceased 30 Sept 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
3 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2024
3 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2024
1 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2024
1 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2024
1 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2024
1 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
12 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 March 2020