Introduction
Watch Company
M
MKB TRADECO LTD
MKB TRADECO LTD is an active company incorporated on 12 May 2021 with the registered office located in Belfast. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. MKB TRADECO LTD was registered 4 years ago.(SIC: 69102)
Status
active
Active since 4 years ago
Company No
NI679210
LTD Company
Age
4 Years
Incorporated 12 May 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 July 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (1 month ago)
Submitted on 7 April 2026 (Just now)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
14-18 Great Victoria Street Belfast, BT2 7BA,
9 key events • 2021 - 2026
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...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CONWAY, Maria Ann
ActiveGreat Victoria Street, BelfastBT2 7BA
Born July 1979
Director
Appointed 01 Jul 2022
CONWAY, Maria Ann
Great Victoria Street, BelfastBT2 7BA
Born July 1979
Director
01 Jul 2022
Active
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
MCALINDEN, David
ActiveGreat Victoria Street, BelfastBT2 7BA
Born June 1971
Director
Appointed 01 Jul 2022
MCALINDEN, David
Great Victoria Street, BelfastBT2 7BA
Born June 1971
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
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Anne Marie Kelly
CeasedGreat 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
Ceased 01 Sept 2025
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
Ceased 01 Sept 2025
Ceased
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
24
Description
Type
Date Filed
Document
2 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2026
20 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 October 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 Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2022