Introduction
Watch Company
M
MALONE EXCHANGE MANAGEMENT COMPANY LTD
MALONE EXCHANGE MANAGEMENT COMPANY LTD is an active company incorporated on 24 May 2019 with the registered office located in Belfast. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MALONE EXCHANGE MANAGEMENT COMPANY LTD was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
NI661716
LTD Company
Age
6 Years
Incorporated 24 May 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 20 February 2025 (1 year ago)
Period: 1 June 2023 - 31 July 2024(15 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
Charles White (Ni) Ltd 561 Upper Newtownards Road Belfast Belfast, BT4 3LP,
Previous Addresses
Charles White Limited 3rd Floor Cathedral Chambers 143 Royal Avenue Belfast BT1 1FH United Kingdom
From: 21 March 2024To: 21 November 2025
16 Mount Charles Belfast BT7 1NZ Northern Ireland
From: 31 March 2023To: 21 March 2024
Apartment 9 Malone Exchange Belfast BT9 6GE Northern Ireland
From: 21 February 2023To: 31 March 2023
76 Broughshane Road Ballymena BT43 7DY Northern Ireland
From: 24 May 2019To: 21 February 2023
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COMPTON, Charles William John
ActiveMalone Exchange, BelfastBT9 6GE
Born July 1950
Director
Appointed 25 Jul 2023
COMPTON, Charles William John
Malone Exchange, BelfastBT9 6GE
Born July 1950
Director
25 Jul 2023
Active
WIGHTMAN, Michael
Active561 Upper Newtownards Road, BelfastBT4 3LP
Born February 1961
Director
Appointed 25 Aug 2023
WIGHTMAN, Michael
561 Upper Newtownards Road, BelfastBT4 3LP
Born February 1961
Director
25 Aug 2023
Active
MULLIGAN, Robert Samuel
ResignedMalone Exchange, BelfastBT9 6GE
Born June 1987
Director
Appointed 31 Aug 2021
Resigned 02 Aug 2023
MULLIGAN, Robert Samuel
Malone Exchange, BelfastBT9 6GE
Born June 1987
Director
31 Aug 2021
Resigned 02 Aug 2023
Resigned
WOODS, Shane
ResignedBroughshane Road, BallymenaBT43 7DY
Born February 1977
Director
Appointed 24 May 2019
Resigned 31 Aug 2021
WOODS, Shane
Broughshane Road, BallymenaBT43 7DY
Born February 1977
Director
24 May 2019
Resigned 31 Aug 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Mulligan
ActiveMalone Exchange, BelfastBT9 6GE
Born June 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2021
Mr Robert Mulligan
Malone Exchange, BelfastBT9 6GE
Born June 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2021
Active
Mr Shane Woods
CeasedBroughshane Road, BallymenaBT43 7DY
Born February 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2019
Ceased 15 Sept 2021
Mr Shane Woods
Broughshane Road, BallymenaBT43 7DY
Born February 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2019
Ceased 15 Sept 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
21 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2025
27 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 August 2024
21 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
31 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2023
21 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 June 2022
16 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2021
16 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2021
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
5 January 2021