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McE (N.I.) Ltd

McE (N.I.) Ltd is an active company incorporated on 17 January 2006 with the registered office located in Belfast, County Antrim. McE (N.I.) Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
NI057811
Private limited company
Northern Ireland Company
Age
19 years
Incorporated 17 January 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Audited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Kelvin 17
College Square East
Belfast
BT1 6DE
Northern Ireland
Address changed on 8 Nov 2024 (10 months ago)
Previous address was 16 Mount Charles Belfast BT7 1NZ
Telephone
02890267099
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Jul 1988
Director • British • Lives in Northern Ireland • Born in May 1977
Director • Non-Executive Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in Northern Ireland • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Cavendish Communications Group Limited
Carl Nigel Daruvalla, Richard Mark George, and 1 more are mutual people.
Active
Cavendish Consulting Cymru Limited
Carl Nigel Daruvalla, Richard Mark George, and 1 more are mutual people.
Active
Cavendish Consulting Limited
Carl Nigel Daruvalla and Richard Mark George are mutual people.
Active
Cavendish Communications Limited
Carl Nigel Daruvalla and Richard Mark George are mutual people.
Active
Cavendish Consulting Group Limited
Carl Nigel Daruvalla and Richard Mark George are mutual people.
Active
Remarkable Group Limited
Carl Nigel Daruvalla and Richard Mark George are mutual people.
Active
Liberty One Communications Limited
Carl Nigel Daruvalla and Richard Mark George are mutual people.
Active
Becg Limited
Carl Nigel Daruvalla is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
£133.19K
Decreased by £75.76K (-36%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 3 (-16%)
Total Assets
£959.55K
Increased by £130.21K (+16%)
Total Liabilities
-£267.78K
Decreased by £87.94K (-25%)
Net Assets
£691.77K
Increased by £218.15K (+46%)
Debt Ratio (%)
28%
Decreased by 14.99% (-35%)
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Registered Address Changed
10 Months Ago on 8 Nov 2024
Registered Address Changed
10 Months Ago on 8 Nov 2024
Catherine Louise De'ath Resigned
10 Months Ago on 30 Oct 2024
Abridged Accounts Submitted
10 Months Ago on 15 Oct 2024
Accounting Period Extended
1 Year 5 Months Ago on 5 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 28 Mar 2024
Cavendish Consulting Limited (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Mr Carl Nigel Daruvalla Appointed
1 Year 5 Months Ago on 28 Mar 2024
Paul Henry Mcerlean (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 17 January 2025 with updates
Submitted on 30 Jan 2025
Termination of appointment of Catherine Louise De'ath as a director on 30 October 2024
Submitted on 17 Dec 2024
Registered office address changed from 16 Mount Charles Belfast BT7 1NZ to The Kelvin, 17, College Square East Belfast BT1 6DE on 8 November 2024
Submitted on 8 Nov 2024
Registered office address changed from The Kelvin, 17, College Square East Belfast BT1 6DE Northern Ireland to The Kelvin 17 College Square East Belfast BT1 6DE on 8 November 2024
Submitted on 8 Nov 2024
Audited abridged accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Resolutions
Submitted on 21 Jun 2024
Memorandum and Articles of Association
Submitted on 21 Jun 2024
Resolutions
Submitted on 22 May 2024
Memorandum and Articles of Association
Submitted on 10 May 2024
Registration of charge NI0578110005, created on 28 March 2024
Submitted on 12 Apr 2024
Repayment History
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