ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Malone Exchange Management Company Ltd

Malone Exchange Management Company Ltd is an active company incorporated on 24 May 2019 with the registered office located in Belfast, County Antrim. Malone Exchange Management Company Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
NI661716
Private limited company
Northern Ireland Company
Age
6 years
Incorporated 24 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jun31 Jul 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Charles White Limited 3rd Floor Cathedral Chambers
143 Royal Avenue
Belfast
BT1 1FH
United Kingdom
Address changed on 21 Mar 2024 (1 year 5 months ago)
Previous address was 16 Mount Charles Belfast BT7 1NZ Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Feb 1961
Director • Management Consultant • British • Lives in UK • Born in Jul 1950
Mr Robert Mulligan
PSC • British • Lives in Northern Ireland • Born in Jun 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 May31 Jul 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£14.9K
Increased by £14.89K (+148910%)
Total Liabilities
-£1.21K
Increased by £1.21K (%)
Net Assets
£13.69K
Increased by £13.68K (+136780%)
Debt Ratio (%)
8%
Increased by 8.14% (%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Micro Accounts Submitted
6 Months Ago on 20 Feb 2025
Accounting Period Extended
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Registered Address Changed
1 Year 5 Months Ago on 21 Mar 2024
Mr Michael Wightman Appointed
2 Years Ago on 25 Aug 2023
Robert Samuel Mulligan Resigned
2 Years 1 Month Ago on 2 Aug 2023
Mr Charles William John Compton Appointed
2 Years 1 Month Ago on 25 Jul 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Get Credit Report
Discover Malone Exchange Management Company Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 23 May 2025
Micro company accounts made up to 31 July 2024
Submitted on 20 Feb 2025
Previous accounting period extended from 31 May 2024 to 31 July 2024
Submitted on 27 Aug 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 24 May 2024
Registered office address changed from 16 Mount Charles Belfast BT7 1NZ Northern Ireland to Charles White Limited 3rd Floor Cathedral Chambers 143 Royal Avenue Belfast BT1 1FH on 21 March 2024
Submitted on 21 Mar 2024
Appointment of Mr Michael Wightman as a director on 25 August 2023
Submitted on 30 Aug 2023
Termination of appointment of Robert Samuel Mulligan as a director on 2 August 2023
Submitted on 3 Aug 2023
Appointment of Mr Charles William John Compton as a director on 25 July 2023
Submitted on 28 Jul 2023
Micro company accounts made up to 31 May 2023
Submitted on 5 Jul 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 9 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year