Decagon Properties Limited

ActiveNI620496 Private limited company
Incorporated
19 September 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Michael David Geddis
Accounts type
Total exemption full
Region
Northern Ireland
Address
Medicare House
44 Montgomery Road
Belfast
BT6 9HL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Geddis, Michael David
Director · Appointed 19 September 2013
British
Born September 1965 (61)
Director · Appointed 19 September 2013
Irish
Born June 1963 (63)
Geddis, Michael
Secretary · Appointed 19 September 2013
Officer history (1 former)
31 March 2022
Resigned Mckegney, Aidan Gerard as Director
21 December 2020
Appointed Mckegney, Aidan Gerard as Director
19 September 2013
Appointed Geddis, Michael David as Director
19 September 2013
Appointed Guerin, Michael Francis as Director
19 September 2013
Appointed Geddis, Michael as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Ni699891
Former controllers (3)
31 August 2024
Ceased Quadrapharm Limited — Owns 75–100% of shares
31 August 2024
Ceased Michael Francis Guerin — Owns 50–75% of shares
2 July 2018
Ceased Udg Healthcare (UK) Holdings Limited — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Decagon Properties Limited This company Owns 75–100% of shares
Magir Limited In liquidationOwns 75–100% of shares
Campbells Dispensary Limited In liquidationOwns 75–100% of shares
Cloverdale Merchants Limited In liquidationOwns 75–100% of shares

Filings 43

DateDescriptionMade Up ToPagesPDF
7 September 2026Registration of a charge
25 August 2026Confirmation statement with no updates25 August 2026
30 May 2026Total exemption full accounts31 August 2025
19 September 2025Confirmation statement with no updates19 September 2025
23 May 2025Full accounts31 August 2024
Show all 43 filings

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