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Myrtlefield Trust - The
Myrtlefield Trust - The is an active company incorporated on 7 August 2008 with the registered office located in Lisburn, County Down. Myrtlefield Trust - The was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
NI070123
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Northern Ireland Company
Age
17 years
Incorporated
7 August 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 August 2025
(2 months ago)
Next confirmation dated
7 August 2026
Due by
21 August 2026
(10 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Myrtlefield Trust - The
Contact
Update Details
Address
5 Pine Hill
Lisburn
Antrim
BT27 5PL
United Kingdom
Address changed on
11 Mar 2024
(1 year 7 months ago)
Previous address was
23-25 Queen Street Coleraine BT52 1BG
Companies in BT27 5PL
Telephone
Unreported
Email
Unreported
Website
Myrtlefieldhouse.com
See All Contacts
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Professor Arthur Peebles Williamson
Director • Secretary • Professor • British • Lives in UK • Born in Jan 1943
Professor Kok ONN Lee
Director • Professor • Singaporean • Lives in Singapore • Born in Jun 1953
Professor Daniel Crookes
Director • Professor • British • Lives in Northern Ireland • Born in Feb 1956
James Johnston
Director • General Manager • Northern Irish • Lives in Northern Ireland • Born in Oct 1979
Mr Derek James Watson
Director • British • Lives in Northern Ireland • Born in Apr 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Goodnews Evangelical Mission
Andrew Bartholomew Griffiths is a mutual person.
Active
Ulster Farmer's Mart Company Limited
James Johnston is a mutual person.
Active
Walter Watson Limited
Mr Derek James Watson is a mutual person.
Active
Causeway Voluntary Action Trust
Professor Arthur Peebles Williamson is a mutual person.
Active
Open House Trust Limited
James Johnston is a mutual person.
Active
MCF Charitable Trust - The
Professor Arthur Peebles Williamson is a mutual person.
Active
Eagle Fellowship Trust
James Johnston is a mutual person.
Active
Fairgreen Trust - The
James Johnston is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£42.34K
Decreased by £483.37K (-92%)
Turnover
£216.51K
Increased by £88.46K (+69%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£948.45K
Increased by £45.36K (+5%)
Total Liabilities
-£3.35K
Decreased by £7.59K (-69%)
Net Assets
£945.1K
Increased by £52.94K (+6%)
Debt Ratio (%)
0%
Decreased by 0.86% (-71%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Mr Andrew Bartholomew Griffiths Appointed
7 Months Ago on 1 Mar 2025
Kok Onn Lee Resigned
7 Months Ago on 1 Mar 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Mr Josh Fitzhugh Appointed
1 Year 5 Months Ago on 15 May 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Mar 2024
Arthur Peebles Williamson Resigned
2 Years 1 Month Ago on 11 Sep 2023
Arthur Peebles Williamson Resigned
2 Years 1 Month Ago on 11 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Termination of appointment of Kok Onn Lee as a director on 1 March 2025
Submitted on 7 Mar 2025
Appointment of Mr Andrew Bartholomew Griffiths as a director on 1 March 2025
Submitted on 7 Mar 2025
Appointment of Mr Josh Fitzhugh as a secretary on 15 May 2024
Submitted on 1 Oct 2024
Termination of appointment of Arthur Peebles Williamson as a secretary on 11 September 2023
Submitted on 30 Sep 2024
Termination of appointment of Arthur Peebles Williamson as a director on 11 September 2023
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 7 August 2024 with updates
Submitted on 7 Aug 2024
Registered office address changed from 23-25 Queen Street Coleraine BT52 1BG to 5 Pine Hill Lisburn Antrim BT27 5PL on 11 March 2024
Submitted on 11 Mar 2024
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Repayment History
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