Introduction
Watch Company
M
MKB PROPCO LTD
MKB PROPCO LTD is an active company incorporated on 12 May 2021 with the registered office located in Belfast. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. MKB PROPCO LTD was registered 4 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 4 years ago
Company No
NI679205
LTD Company
Age
4 Years
Incorporated 12 May 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
14-18 Great Victoria Street Belfast, BT2 7BA,
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
New Owner
Jul 22
Notification Of A Person With Significan...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Capital Update
Jul 22
Capital Statement Capital Company With D...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
3
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KELLY, Anne Marie
ActiveGreat Victoria Street, BelfastBT2 7BA
Born February 1963
Director
Appointed 01 Jul 2022
KELLY, Anne Marie
Great Victoria Street, BelfastBT2 7BA
Born February 1963
Director
01 Jul 2022
Active
MCELROY, Gordon Fergus
ActiveGreat Victoria Street, BelfastBT2 7BA
Born April 1963
Director
Appointed 12 May 2021
MCELROY, Gordon Fergus
Great Victoria Street, BelfastBT2 7BA
Born April 1963
Director
12 May 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Anne Marie Kelly
ActiveGreat Victoria Street, BelfastBT2 7BA
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2022
Mrs Anne Marie Kelly
Great Victoria Street, BelfastBT2 7BA
Born February 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2022
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 12 May 2021
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
12 May 2021
Active
Filing History
30
Description
Type
Date Filed
Document
6 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2025
5 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2025
1 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 November 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 July 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 July 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 July 2022
8 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2022