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MKB 2025 Ltd

MKB 2025 Ltd is an active company incorporated on 13 May 2025 with the registered office located in Belfast, County Down. MKB 2025 Ltd was registered 5 months ago.
Status
Active
Active since incorporation
Company No
NI729358
Private limited company
Northern Ireland Company
Age
5 months
Incorporated 13 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
14-18 Great Victoria Street
Belfast
BT2 7BA
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Apr 1963
Director • Irish • Lives in Northern Ireland • Born in Jun 1994
Director • Irish • Lives in Northern Ireland • Born in Dec 1983
Director • British • Lives in Northern Ireland • Born in Jul 1979
Director • Irish • Lives in Northern Ireland • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
MKB Tradeco Ltd
Gordon Fergus McElroy, David McAlinden, and 1 more are mutual people.
Active
MKB Law Limited
Gordon Fergus McElroy and David McAlinden are mutual people.
Active
Antrim Asphalt Limited
Gordon Fergus McElroy is a mutual person.
Active
Lagan Holdings Limited
Gordon Fergus McElroy is a mutual person.
Active
Runlin Limited
Gordon Fergus McElroy is a mutual person.
Active
MKB Nominees Ltd
Gordon Fergus McElroy is a mutual person.
Active
Bohevny Lane Limited
Gordon Fergus McElroy is a mutual person.
Active
Causeway View Developments Limited
Gordon Fergus McElroy is a mutual person.
Active
Financials
MKB 2025 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
8 Days Ago on 16 Oct 2025
New Charge Registered
1 Month Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Notification of PSC Statement
2 Months Ago on 11 Aug 2025
Gordon Fergus Mcelroy (PSC) Resigned
2 Months Ago on 4 Aug 2025
Mrs Maria Ann Conway Appointed
2 Months Ago on 4 Aug 2025
Chris Mason Appointed
2 Months Ago on 4 Aug 2025
Emma Smyth Appointed
2 Months Ago on 4 Aug 2025
Mr Neil Desmond Logan Appointed
2 Months Ago on 4 Aug 2025
Mr David Mcalinden Appointed
2 Months Ago on 4 Aug 2025
Name changed from MKB Holdco Ltd
5 Months Ago on 13 May 2025
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Documents
Previous accounting period shortened from 31 May 2026 to 31 August 2025
Submitted on 16 Oct 2025
Registration of charge NI7293580001, created on 1 September 2025
Submitted on 2 Sep 2025
Resolutions
Submitted on 14 Aug 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 14 Aug 2025
Sub-division of shares on 4 August 2025
Submitted on 11 Aug 2025
Notification of a person with significant control statement
Submitted on 11 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Cessation of Gordon Fergus Mcelroy as a person with significant control on 4 August 2025
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 4 August 2025
Submitted on 7 Aug 2025
Repayment History
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