MLR PROPERTIES LIMITED
BELFAST


Company number NI030138
Status Active
Incorporation Date 9 November 1995
Company Type Private Limited Company
Address 2A CASTLEREAGH BUSINESS PARK, 478 CASTLEREAGH ROAD, BELFAST, BT5 6RH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 21,846 . The most likely internet sites of MLR PROPERTIES LIMITED are www.mlrproperties.co.uk, and www.mlr-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Mlr Properties Limited is a Private Limited Company. The company registration number is NI030138. Mlr Properties Limited has been working since 09 November 1995. The present status of the company is Active. The registered address of Mlr Properties Limited is 2a Castlereagh Business Park 478 Castlereagh Road Belfast Bt5 6rh. . MC CAUSLAND, Gary William is a Secretary of the company. CARUTH, Brian Wilson is a Director of the company. CLENDINNING, Neal Robert is a Director of the company. MC CAUSLAND, Gary William is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MC CAUSLAND, Gary William
Appointed Date: 09 November 1995
Director
CARUTH, Brian Wilson
Appointed Date: 09 November 1995
71 years old
Director
CLENDINNING, Neal Robert
Appointed Date: 01 January 2000
63 years old
Director
MC CAUSLAND, Gary William
Appointed Date: 09 November 1995
70 years old

Persons With Significant Control

Mr Brian Wilson Caruth
Notified on: 25 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary William Mccausland
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mlr Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MLR PROPERTIES LIMITED Events

14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 21,846
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 21,846
...
... and 71 more events
09 Nov 1995
Certificate of incorporation
09 Nov 1995
Pars re dirs/sit reg off
09 Nov 1995
Articles
09 Nov 1995
Memorandum
09 Nov 1995
Decln complnce reg new co

MLR PROPERTIES LIMITED Charges

15 September 2008
Mortgage or charge
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 84 york road, belfast as…
15 September 2008
Mortgage or charge
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Unit 2A castlereagh road…
15 September 2008
Mortgage or charge
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. The ground floor shop known…
15 September 2008
Mortgage or charge
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Unit 2C castlereagh road…
15 September 2008
Mortgage or charge
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Unit 5D castlereagh road…
4 September 2008
Debenture
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…
15 February 2007
Solicitors letter of undertaking
Delivered: 22 February 2007
Status: Satisfied on 8 October 2008
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Units 2A and 2C…
27 May 2005
Solicitors letter of undertaking
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking.. 84 york road, belfast.
29 May 2001
Mortgage or charge
Delivered: 1 June 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies 298 and 300 saintfield road, belfast…
31 January 2000
Mortgage or charge
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
31 January 2000
Mortgage or charge
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
6 March 1997
Mortgage or charge
Delivered: 25 March 1997
Status: Satisfied on 4 September 2000
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage the companys premises situate at 298…
29 January 1997
Mortgage or charge
Delivered: 3 February 1997
Status: Satisfied on 4 September 2000
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the companys premises situate at…
29 October 1996
Mortgage or charge
Delivered: 31 October 1996
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Solicitors letter of undertaking the companys property at…
1 April 1996
Mortgage or charge
Delivered: 4 April 1996
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Solicitors letter of undertaking the company's property at…

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