Marcel Properties Limited

ActiveNI054654 Private limited company
Incorporated
12 April 2005 (21 years)
Industry
Activities of investment trusts (64301)
Accounts type
Total exemption full
Region
Northern Ireland
Address
2nd Floor (Killultagh) The Linenhall
32-38 Linenhall Street
Belfast
BT2 8BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
29 August 2026
Resigned Boyd, Francis Edward as Director
29 April 2005
Appointed Boyd, Francis Edward as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Ni632075
Former controllers (3)
1 April 2023
Ceased Killultagh Estates Limited — Owns 75–100% of shares
1 May 2020
Ceased Killultagh Holdings Limited — Owns 75–100% of shares
1 May 2020
Ceased Frank Edward Boyd — Owns 75–100% of shares (as a firm)

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Alfred Street Properties Limited Owns 75–100% of shares
Ashfay Properties (N.I.) Ltd Owns 75–100% of shares
Belfast Ropework Company Limited Owns 75–100% of shares
LMG Properties (NI) Limited Status not confirmedOwns 75–100% of shares
Castlebloom Limited Owns 75–100% of shares
Connswater SC Limited Owns 75–100% of shares
Connswater24 Limited DissolvedOwns 75–100% of shares
Folly Lane Properties Limited Owns 75–100% of shares
Folly Lonan LLP Holds 25–50% of voting rights
Killultagh Developments Limited Owns 75–100% of shares
Killultagh Estates Limited Owns 75–100% of shares
Killultagh Investments Limited Owns 75–100% of shares
Killultagh NI Limited Owns 75–100% of shares
Killultagh Projects Limited Owns 75–100% of shares
Castlesaint LLP Holds 25–50% of voting rights
Quartertown Limited Owns 25–50% of shares
Skipperstone LLP Holds 25–50% of voting rights
Killultagh Properties Limited Owns 75–100% of shares
KPN Developments Limited Owns 25–50% of shares
Marcel Properties Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £420,042 £416,868 £416,820 £415,894 £415,894
Balance sheet detail
20242023202220212020
Fixed Assets£290,244£290,244£306,317
Current Assets£415,894£126,576£126,624£113,725
Debtors£415,894£415,894£125,083£125,083£112,137
Cash£1,493£1,541£1,588
Net Current Assets£415,894£415,894£126,576£126,624£113,725
Shareholder Funds£415,894£415,894£416,820£416,868£420,042

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
2 April 2026Confirmation statement with no updates1 April 2026
9 December 2025Total exemption full accounts31 March 2025
30 May 2025Confirmation statement with no updates1 April 2025
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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