MB

MALONE B3 PROPERTY LIMITED

Active

Company number NI623260

Londonderry, Northern Ireland · Incorporated 6 March 2014

Unit 8 Quayside Centre, Strand Road, Londonderry, BT48 7PX, Northern Ireland

Last updated on 20 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 6 March 2014 and registered in Northern Ireland, MALONE B3 PROPERTY LIMITED remains an active private limited company, now trading for 12 years. Its registered office is at Unit 8 Quayside Centre, Strand Road, Londonderry, BT48 7PX, Northern Ireland. Its principal activity is development of building projects (SIC 41100).

It is controlled by Uladh Properties Limited, which holds 75-100% of the shares. The board consists of two Irish directors: MCGINNIS, John Charles (appointed 22 September 2014) and HEADING, Anne-Louise Maria (appointed 5 June 2024). The company has been served by one former officer who has since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent unaudited-abridged accounts, covering the period to 31 March 2025, on 26 November 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 23 November 2025. The next is due by 7 December 2026. 35 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 5 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

HA
HEADING, Anne-Louise Maria
Director
5 June 2024
MJ
MCGINNIS, John Charles
Director
22 September 2014
DG
DUFFY, George Anthony
Director · Resigned
6 March 2014

Persons with significant control

PS
Uladh Properties Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 November 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
21 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2015 View
Incorporation Company
Incorporation
6 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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