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Charles Brand M&E Limited

Charles Brand M&E Limited is a dormant company incorporated on 22 June 1979 with the registered office located in Belfast, County Down. Charles Brand M&E Limited was registered 46 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
NI013689
Private limited company
Northern Ireland Company
Age
46 years
Incorporated 22 June 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Rosemount House
21-23 Sydenham Road
Belfast
BT3 9HA
Same address for the past 15 years
Telephone
02890455531
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Dermott Agnew
Secretary • Director • Director And Company Secretary • Irish • Lives in Northern Ireland • Born in Sep 1983
David Ramsey
Director • Finance Director • Northern Irish • Lives in Northern Ireland • Born in Apr 1987
Niall Francis McGill
Director • Managing Director • Irish • Lives in Northern Ireland • Born in Sep 1974
Charles Brand Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Brand Utilities Ltd
Niall Francis McGill, David Ramsey, and 1 more are mutual people.
Active
SMS Fibre Ltd
Niall Francis McGill, David Ramsey, and 1 more are mutual people.
Active
Dew Piling Limited
Niall Francis McGill and David Ramsey are mutual people.
Active
P.J. Lagan (Contracts) Limited
David Ramsey and Dermott Agnew are mutual people.
Active
Lagan 106 Limited
David Ramsey and Dermott Agnew are mutual people.
Active
F K Lowry Limited
Niall Francis McGill and David Ramsey are mutual people.
Active
Eaglepass Limited
David Ramsey and Dermott Agnew are mutual people.
Active
Charles Brand Limited
Niall Francis McGill and David Ramsey are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Mr Dermott Agnew Appointed
6 Months Ago on 27 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 31 Dec 2024
Niall Francis Mcgill Resigned
11 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Aug 2023
New Charge Registered
2 Years 8 Months Ago on 1 Feb 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Jul 2022
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 1 Sep 2025
Appointment of Mr Dermott Agnew as a director on 27 March 2025
Submitted on 27 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 31 Dec 2024
Termination of appointment of Niall Francis Mcgill as a director on 28 October 2024
Submitted on 8 Nov 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 17 Sep 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 10 Aug 2023
Registration of charge NI0136890007, created on 1 February 2023
Submitted on 3 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 13 Dec 2022
Confirmation statement made on 22 July 2022 with no updates
Submitted on 22 Jul 2022
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Repayment History
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