Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
MKB Co No 56 Limited
- Incorporated
- 14 May 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 3 Hill StreetBelfastBT1 2LA
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2018
Irish
Born September 1953 (73)
Director · Appointed 14 May 2014
British
Born March 1979 (47)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni069327
Corporate entity · Notified 21 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ni617469
Former controllers (1)
21 June 2018
Ceased William Adams Wolsey — Has significant influence or control (as a trust)
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Beannchor No. 1 Limited Owns 75–100% of shares
Beannchor HO Limited Owns 75–100% of shares
Beannchor Solutions Limited Owns 75–100% of shares
MKB Co No 56 Limited This company Owns 75–100% of shares
Out of Office Brewing Limited Owns 75–100% of shares
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 2 February 2026 | Full accounts | 30 June 2025 | ||
| 3 April 2025 | Full accounts | 30 June 2024 | ||
| 13 March 2025 | Confirmation statement with no updates | 13 March 2025 | ||
| 26 June 2024 | Confirmation statement with no updates | 24 April 2024 |
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