Introduction
Watch Company
M
MKB 2025 LTD
MKB 2025 LTD is an active company incorporated on 13 May 2025 with the registered office located in Belfast. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. MKB 2025 LTD was registered 0 years ago.(SIC: 69102)
Status
active
Active since N/A years ago
Company No
NI729358
LTD Company
Age
N/A Years
Incorporated 13 May 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 31 May 2026
Period: 13 May 2025 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (8 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Previous Company Names
MKB HOLDCO LTD
From: 13 May 2025To: 23 July 2025
Address
14-18 Great Victoria Street Belfast, BT2 7BA,
10 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Share Issue
Aug 25
Capital Alter Shares Subdivision
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
CONWAY, Maria Ann
ActiveGreat Victoria Street, BelfastBT2 7BA
Born July 1979
Director
Appointed 04 Aug 2025
CONWAY, Maria Ann
Great Victoria Street, BelfastBT2 7BA
Born July 1979
Director
04 Aug 2025
Active
LOGAN, Neil Desmond
ActiveGreat Victoria Street, BelfastBT2 7BA
Born December 1983
Director
Appointed 04 Aug 2025
LOGAN, Neil Desmond
Great Victoria Street, BelfastBT2 7BA
Born December 1983
Director
04 Aug 2025
Active
MASON, Chris
ActiveGreat Victoria Street, BelfastBT2 7BA
Born July 1986
Director
Appointed 04 Aug 2025
MASON, Chris
Great Victoria Street, BelfastBT2 7BA
Born July 1986
Director
04 Aug 2025
Active
MCALINDEN, David
ActiveGreat Victoria Street, BelfastBT2 7BA
Born June 1971
Director
Appointed 04 Aug 2025
MCALINDEN, David
Great Victoria Street, BelfastBT2 7BA
Born June 1971
Director
04 Aug 2025
Active
MCELROY, Gordon Fergus
ActiveGreat Victoria Street, BelfastBT2 7BA
Born April 1963
Director
Appointed 13 May 2025
MCELROY, Gordon Fergus
Great Victoria Street, BelfastBT2 7BA
Born April 1963
Director
13 May 2025
Active
SMYTH, Emma
ActiveGreat Victoria Street, BelfastBT2 7BA
Born June 1994
Director
Appointed 04 Aug 2025
SMYTH, Emma
Great Victoria Street, BelfastBT2 7BA
Born June 1994
Director
04 Aug 2025
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gordon Fergus Mcelroy
CeasedGreat Victoria Street, BelfastBT2 7BA
Born April 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2025
Ceased 04 Aug 2025
Mr Gordon Fergus Mcelroy
Great Victoria Street, BelfastBT2 7BA
Born April 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2025
Ceased 04 Aug 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
16 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 October 2025
2 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2025
11 August 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 August 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 August 2025
8 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 July 2025