Dundee Group (NI) Ltd.

Active07075906 Private limited company
Incorporated
13 November 2009 (16 years)
Previously known as
Citywide Consultancy Ltd (until 7 June 2013)
Industry
Activities of head offices (70100)
Owned by
Darran Charles Dundee
Accounts type
Micro entity
Region
North West
Address
Level One
Basecamp Liverpool
49 Jamaica Street
Liverpool
L1 0AH

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2010
British
Born September 1975 (51)
Officer history (5 former)
18 January 2010
Appointed Dundee, Darran Charles as Director
18 January 2010
Resigned Hagin, William as Secretary
18 January 2010
Resigned Swail, Peter as Director
15 January 2010
Appointed Hagin, William as Secretary
15 January 2010
Appointed Swail, Peter as Director
15 January 2010
Resigned Nominee Secretary Ltd as Corporate Secretary
15 January 2010
Resigned Coales, Edwina as Director
15 January 2010
Resigned Nominee Director Ltd as Corporate Director
13 November 2009
Appointed Nominee Secretary Ltd as Corporate Secretary
13 November 2009
Appointed Coales, Edwina as Director
13 November 2009
Appointed Nominee Director Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1975 (51)
Former controllers (4)
13 November 2021
Ceased NI Trade Sales Ltd — Owns 50–75% of shares
13 November 2021
Ceased Diamond Fireworks Ltd — Owns 50–75% of shares (as a firm)
13 November 2021
Ceased Meggetland Limited — Owns 25–50% of shares
16 November 2018
Ceased Darran Charles Dundee — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Dundee Group (NI) Ltd. This company
Drumahoe Developments Limited Owns 75–100% of shares
Dundee Developments Limited Holds 75–100% of voting rights
Dundee Renovations Limited Owns 75–100% of shares
Meggetland Limited Owns 75–100% of shares
MI Veda Properties Ltd Owns 75–100% of shares
Gatley Lodge Developments Limited DissolvedOwns 75–100% of shares
Probevale Limited Owns 75–100% of shares

Financials

Net Assets
£251,237
up £195,574 (351%)
Employees
3
no change
Debt Ratio
79%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 £55,663 £251,237
Balance sheet detail
20202019
Fixed Assets£190,206£190,206
Current Assets£978,395£646,051
Creditors (< 1 year)£382,296£445,296
Creditors (> 1 year)£535,068£335,298
Net Current Assets£596,099£200,755
Net Assets£251,237£55,663
Shareholder Funds£251,237£55,663

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Micro company accounts31 December 2025
14 November 2025Confirmation statement with no updates13 November 2025
25 October 2025Compulsory strike-off action has been discontinued
23 October 2025Registered office address changed
14 October 2025First Gazette notice for compulsory strike-off
Show all recent filings

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