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Laurel Bank Moneyreagh Management Company Ltd

Laurel Bank Moneyreagh Management Company Ltd is a dormant company incorporated on 16 May 2017 with the registered office located in Belfast, County Down. Laurel Bank Moneyreagh Management Company Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
NI645802
Private limited company
Northern Ireland Company
Age
8 years
Incorporated 16 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
238a Kingsway
Dunmurry
Belfast
BT17 9AE
Northern Ireland
Address changed on 6 Feb 2025 (7 months ago)
Previous address was 503 Lisburn Road Belfast BT9 7EZ Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
70
Controllers (PSC)
1
Director • Director • Chartered Engineer • British • Lives in UK • Born in Dec 1973
Director • Retired • British • Lives in UK • Born in Dec 1956
Director • Solicitor • British • Lives in Northern Ireland • Born in May 1964
Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Oct 1972
PSC
Shareholders, PSCs & Group Structure
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Cheryl Victoria Jenkins and Ian James Maccorkell are mutual people.
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Cheryl Victoria Jenkins and Ian James Maccorkell are mutual people.
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MLC Corporate Trustees Limited
Cheryl Victoria Jenkins and Ian James Maccorkell are mutual people.
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Thorcaill Limited
Cheryl Victoria Jenkins and Ian James Maccorkell are mutual people.
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Wellington Management Maghaberry Ltd
Cheryl Victoria Jenkins and Ian James Maccorkell are mutual people.
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Cavanacaw Grange Management Company Ltd
Cheryl Victoria Jenkins and Ian James Maccorkell are mutual people.
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Locksley Mews Management Company Ltd
Cheryl Victoria Jenkins and Ian James Maccorkell are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£71
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£71
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£71
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Registered Address Changed
7 Months Ago on 6 Feb 2025
Registered Address Changed
7 Months Ago on 5 Feb 2025
Notification of PSC Statement
11 Months Ago on 8 Oct 2024
Mr Aaron William Andrew Stevenson Appointed
11 Months Ago on 3 Oct 2024
Ian James Maccorkell Resigned
11 Months Ago on 30 Sep 2024
Cheryl Victoria Jenkins Resigned
11 Months Ago on 30 Sep 2024
Ian James Maccorkell (PSC) Resigned
11 Months Ago on 30 Sep 2024
Cheryl Victoria Jenkins (PSC) Resigned
11 Months Ago on 30 Sep 2024
Mr Ian Craig Appointed
11 Months Ago on 28 Sep 2024
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Documents
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Registered office address changed from 503 Lisburn Road Belfast BT9 7EZ Northern Ireland to 238a Kingsway Dunmurry Belfast BT17 9AE on 6 February 2025
Submitted on 6 Feb 2025
Registered office address changed from 3rd Floor Cathedral Chambers 143 Royal Avenue Belfast BT1 1FH Northern Ireland to 503 Lisburn Road Belfast BT9 7EZ on 5 February 2025
Submitted on 5 Feb 2025
Notification of a person with significant control statement
Submitted on 8 Oct 2024
Appointment of Mr Aaron William Andrew Stevenson as a director on 3 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Cheryl Victoria Jenkins as a director on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Ian James Maccorkell as a director on 30 September 2024
Submitted on 30 Sep 2024
Registered office address changed from Garvey Studios 8-10 Longstone Street Lisburn County Antrim BT28 1TP to 3rd Floor Cathedral Chambers 143 Royal Avenue Belfast BT1 1FH on 30 September 2024
Submitted on 30 Sep 2024
Cessation of Cheryl Victoria Jenkins as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Cessation of Ian James Maccorkell as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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