MARY LTD

Company number NI040136
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address 63 MYRTLEFIELD PARK, BELFAST, BT9 6NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Statement of capital on 22 December 2016 GBP 536,860 ; Total exemption small company accounts made up to 31 July 2016; Statement by Directors. The most likely internet sites of MARY LTD are www.mary.co.uk, and www.mary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Mary Ltd is a Private Limited Company. The company registration number is NI040136. Mary Ltd has been working since 07 February 2001. The present status of the company is Active. The registered address of Mary Ltd is 63 Myrtlefield Park Belfast Bt9 6ng. . CARSON, Mary is a Secretary of the company. CARSON, Mark William Montgomery is a Director of the company. Secretary CARSON, William Montgomery has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARSON, Mary
Appointed Date: 12 December 2005
Director
CARSON, Mark William Montgomery
Appointed Date: 12 April 2001
64 years old

Resigned Directors

Secretary
CARSON, William Montgomery
Resigned: 10 September 2005
Appointed Date: 07 February 2001
Director
KANE, Dorothy May
Resigned: 12 April 2001
Appointed Date: 07 February 2001
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 12 April 2001
Appointed Date: 07 February 2001
65 years old

Persons With Significant Control

Mr Mark William Montgomery Carson
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARY LTD Events

22 Dec 2016
Statement of capital on 22 December 2016
  • GBP 536,860
12 Dec 2016
Total exemption small company accounts made up to 31 July 2016
12 Dec 2016
Statement by Directors
12 Dec 2016
Solvency Statement dated 02/12/16
12 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 47 more events
13 Apr 2001
Resolution to change name
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07 Feb 2001
Memorandum
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07 Feb 2001
Articles
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07 Feb 2001
Decln complnce reg new co
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07 Feb 2001
Pars re dirs/sit reg off
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