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Malone Way Management Company Limited

Malone Way Management Company Limited is a dormant company incorporated on 18 January 2017 with the registered office located in Newry, County Armagh. Malone Way Management Company Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
NI643259
Private limited company
Northern Ireland Company
Age
8 years
Incorporated 18 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
1 Kildare Street
Kildare Street
Newry
Co.Down
BT34 1DQ
United Kingdom
Address changed on 13 Oct 2023 (1 year 11 months ago)
Previous address was Quarry House 122B Dublin Road Newry BT35 8QP Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
18
Controllers (PSC)
1
Director • Property Manager • Irish • Lives in Northern Ireland • Born in Oct 1970
Director • Irish • Lives in Northern Ireland • Born in Apr 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cosy Roof Developments Limited
Philip Liam Polly is a mutual person.
Active
Cosyinsulation Limited
Philip Liam Polly is a mutual person.
Active
Cosy Group Holdings Limited
Philip Liam Polly is a mutual person.
Active
Saul Acres Management Company Limited
Philip Liam Polly is a mutual person.
Active
Dundrinne Close Ltd
Patrick James McVeigh is a mutual person.
Active
Saul Manor Management Company Limited
Philip Liam Polly is a mutual person.
Active
P L Polly Racing Limited
Philip Liam Polly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£18
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£18
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Olivia Susan Mcveigh Resigned
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Mr Patrick James Mcveigh Appointed
1 Year 10 Months Ago on 23 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 13 Oct 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 6 May 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
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Documents
Confirmation statement made on 22 January 2025 with updates
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 27 Jun 2024
Termination of appointment of Olivia Susan Mcveigh as a director on 1 February 2024
Submitted on 5 Feb 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 22 Jan 2024
Appointment of Mr Patrick James Mcveigh as a director on 23 October 2023
Submitted on 23 Oct 2023
Registered office address changed from Quarry House 122B Dublin Road Newry BT35 8QP Northern Ireland to 1 Kildare Street Kildare Street Newry Co.Down BT34 1DQ on 13 October 2023
Submitted on 13 Oct 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 30 Mar 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 23 Feb 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 6 May 2022
Confirmation statement made on 22 January 2022 with no updates
Submitted on 9 Feb 2022
Repayment History
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