Introduction
Watch Company
M
MALONE B4 PROPERTY LIMITED
MALONE B4 PROPERTY LIMITED is an active company incorporated on 13 June 2025 with the registered office located in Londonderry. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 1 other business activity. MALONE B4 PROPERTY LIMITED was registered 0 years ago.(SIC: 55100, 55209)
Status
active
Active since N/A years ago
Company No
NI730457
LTD Company
Age
N/A Years
Incorporated 13 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 March 2027
Period: 13 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (7 months ago)
Submitted on 20 August 2025 (7 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
Unit 8 Quayside Centre Strand Road Londonderry, BT48 7PX,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Funding Round
Aug 25
Capital Allotment Shares
New Owner
Aug 25
Notification Of A Person With Significan...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEADING, Anne-Louise
ActiveQuayside Centre, LondonderryBT48 7PX
Born December 1984
Director
Appointed 13 Jun 2025
HEADING, Anne-Louise
Quayside Centre, LondonderryBT48 7PX
Born December 1984
Director
13 Jun 2025
Active
MCGINNIS, John Charles
ActiveQuayside Centre, LondonderryBT48 7PX
Born March 1952
Director
Appointed 13 Jun 2025
MCGINNIS, John Charles
Quayside Centre, LondonderryBT48 7PX
Born March 1952
Director
13 Jun 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Anne-Louise Heading
ActiveQuayside Centre, LondonderryBT48 7PX
Born December 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Aug 2025
Mrs Anne-Louise Heading
Quayside Centre, LondonderryBT48 7PX
Born December 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Aug 2025
Active
Mr John Charles Mcginnis
ActiveQuayside Centre, LondonderryBT48 7PX
Born March 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jun 2025
Mr John Charles Mcginnis
Quayside Centre, LondonderryBT48 7PX
Born March 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jun 2025
Active
Filing History
7
Description
Type
Date Filed
Document
28 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2025
28 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 August 2025