MP

MARINO PROPERTY DEVELOPMENTS LIMITED

Dissolved

Company number NI058107

Belfast, Northern Ireland · Incorporated 9 February 2006

637a Lisburn Road, Belfast, BT9 7GT, Northern Ireland

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100


Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
14 February 2007

Company overview

MARINO PROPERTY DEVELOPMENTS LIMITED, a private limited company registered in Northern Ireland, was dissolved on 13 September 2022 having been incorporated on 9 February 2006. Its registered office is at 637a Lisburn Road, Belfast, BT9 7GT, Northern Ireland. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr Ciaran Anthony Hunter is a person with significant control who holds 75-100% of the shares. The sole director is HUNTER, Ciaran Anthony (appointed 1 July 2009). The company has been served by six former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 July 2020, on 29 October 2020. 51 filings are recorded against the company at Companies House, most recently a gazette filing on 13 September 2022.

Compliance

Annual accounts Up to date
Last filed
31 July 2020
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

1 July 2009
MS
MOOHAN, Stephen
Secretary · Resigned
31 May 2012
HC
HUNTER, Ciaran
Secretary · Resigned
1 July 2009
LC
LAVREY, Ciaran
Secretary · Resigned
22 March 2006
LD
LYONS, David Michael
Director · Resigned
22 March 2006
CS
C.S. SECRETARIAL SERVICES LTD
Corporate Secretary · Resigned
9 February 2006
CD
CS DIRECTOR SERVICES LIMITED
Corporate Director · Resigned
9 February 2006

Persons with significant control

PS
Mr Ciaran Anthony Hunter
Born September 1965
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
14 February 2007
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Compulsory
Gazette
13 September 2022 View
Gazette Notice Compulsory
Gazette
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Change Person Director Company With Change Date
Officers
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 October 2018 View
Accounts With Accounts Type Dormant
Accounts
9 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Appoint Person Secretary Company With Name
Officers
20 July 2012 View
Termination Secretary Company With Name
Officers
20 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Capital Allotment Shares
Capital
22 April 2010 View
Annual Return Company With Made Up Date
Annual Return
19 February 2010 View
Change Account Reference Date Company Previous Extended
Accounts
12 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 January 2010 View
Termination Secretary Company With Name
Officers
12 January 2010 View
Appoint Person Secretary Company With Name
Officers
12 January 2010 View
Appoint Person Director Company With Name
Officers
12 January 2010 View
Legacy
Accounts
18 February 2009 View
Legacy
Accounts
18 February 2009 View
Particulars Of A Mortgage Charge
Mortgage
9 May 2006 View
Legacy
Address
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Incorporation Company
Incorporation
9 February 2006 View

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