Introduction
Watch Company
M
MB FINANCIAL SERVICES LTD
MB FINANCIAL SERVICES LTD is an active company incorporated on 19 March 2019 with the registered office located in Dungannon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies and 1 other business activity. MB FINANCIAL SERVICES LTD was registered 7 years ago.(SIC: 64922, 65110)
Status
active
Active since 7 years ago
Company No
NI659887
LTD Company
Age
7 Years
Incorporated 19 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (8 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
3 Church Street Dungannon, BT71 6AB,
Previous Addresses
6 Scotch Street Dungannon Co Tyrone BT70 1AR Northern Ireland
From: 21 June 2019To: 1 October 2025
C/O 2 Church Street Ballygawley Co Tyrone BT70 2HB Northern Ireland
From: 19 March 2019To: 21 June 2019
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Mar 20
Termination Director Company With Name T...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Hugh
Active2 Church Street, BallygawleyBT70 2HB
Born March 1981
Director
Appointed 19 Mar 2019
BROWN, Hugh
2 Church Street, BallygawleyBT70 2HB
Born March 1981
Director
19 Mar 2019
Active
MAGILL, Kieran James
Resigned2 Church Street, BallygawleyBT70 2HB
Born December 1981
Director
Appointed 19 Mar 2019
Resigned 09 Mar 2020
MAGILL, Kieran James
2 Church Street, BallygawleyBT70 2HB
Born December 1981
Director
19 Mar 2019
Resigned 09 Mar 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Killyman Street, DungannonBT71 7EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2025
Aca Corporate Holdings Ltd
Killyman Street, DungannonBT71 7EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2025
Active
Mr Hugh Brown
Ceased2 Church Street, BallygawleyBT70 2HB
Born March 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Mar 2019
Ceased 01 Jan 2025
Mr Hugh Brown
2 Church Street, BallygawleyBT70 2HB
Born March 1981
Ownership of shares 75 to 100 percent
19 Mar 2019
Ceased 01 Jan 2025
Ceased
Mr Kieran James Magill
Ceased2 Church Street, BallygawleyBT70 2HB
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Mar 2019
Ceased 09 Mar 2020
Mr Kieran James Magill
2 Church Street, BallygawleyBT70 2HB
Born December 1981
Ownership of shares 25 to 50 percent
19 Mar 2019
Ceased 09 Mar 2020
Ceased
Filing History
21
Description
Type
Date Filed
Document
1 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2025
11 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 August 2025
11 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2020
10 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2020
21 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2019