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Home > Northern Ireland > M & F DEVELOPMENTS LIMITED
Company Information for

M & F DEVELOPMENTS LIMITED

Oakmont House, 2 Queens Road, Lisburn, BT27 4TZ,
Company Registration Number
NI034402
Private Limited Company
Active - Proposal to Strike off

Company Overview

About M & F Developments Ltd
M & F DEVELOPMENTS LIMITED was founded on 1998-06-22 and has its registered office in Lisburn. The organisation's status is listed as "Active - Proposal to Strike off". M & F Developments Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
M & F DEVELOPMENTS LIMITED
 
Legal Registered Office
Oakmont House
2 Queens Road
Lisburn
BT27 4TZ
Other companies in BT27
 
Filing Information
Company Number NI034402
Company ID Number NI034402
Date formed 1998-06-22
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-11-30
Account next due 31/08/2023
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-01-19 04:19:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M & F DEVELOPMENTS LIMITED
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Companies with same name M & F DEVELOPMENTS LIMITED
The following companies were found which have the same name as M & F DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M & F DEVELOPMENTS LIMITED 66, DARTMOUTH SQUARE, DUBLIN 6. Dissolved Company formed on the 1972-08-11
M & F DEVELOPMENTS PTY LTD Active Company formed on the 2020-02-19

Company Officers of M & F DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ISABEL ANN JENNINGS
 Company Secretary 1998-06-22
MICHAEL LIAM COLQUHOUN
 Director 1999-01-22
FRANCIS PATRICK HANNA
 Director 1999-01-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-08-26MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/21 FROM Fitzmaurice Mcconville & Co Oakmount House 2 Queens Road Lisburn BT27 4TZ
2020-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LIAM COLQUHOUN
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0122/06/16 ANNUAL RETURN FULL LIST
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0122/06/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0122/06/14 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0122/06/13 ANNUAL RETURN FULL LIST
2013-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PATRICK HANNA / 29/07/2013
2013-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LIAM COLQUHOUN / 29/07/2013
2012-09-07AR0122/06/12 ANNUAL RETURN FULL LIST
2012-09-03AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0122/06/11 ANNUAL RETURN FULL LIST
2011-09-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0122/06/10 ANNUAL RETURN FULL LIST
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-26AC(NI)30/11/08 ANNUAL ACCTS
2009-07-24371S(NI)22/06/09 ANNUAL RETURN SHUTTLE
2008-10-02AC(NI)30/11/07 ANNUAL ACCTS
2008-07-08371S(NI)22/06/08 ANNUAL RETURN SHUTTLE
2007-09-19AC(NI)30/11/06 ANNUAL ACCTS
2007-06-22371S(NI)22/06/07 ANNUAL RETURN SHUTTLE
2007-04-24402(NI)PARS RE MORTAGE
2006-09-17AC(NI)30/11/05 ANNUAL ACCTS
2006-09-17371S(NI)22/06/06 ANNUAL RETURN SHUTTLE
2005-10-16AC(NI)30/11/04 ANNUAL ACCTS
2005-07-01371S(NI)22/06/05 ANNUAL RETURN SHUTTLE
2005-01-14295(NI)CHANGE IN SIT REG ADD
2004-10-04AC(NI)30/11/03 ANNUAL ACCTS
2004-09-12371S(NI)22/06/04 ANNUAL RETURN SHUTTLE
2003-10-02371S(NI)22/06/03 ANNUAL RETURN SHUTTLE
2003-10-02AC(NI)30/11/02 ANNUAL ACCTS
2003-07-11371S(NI)22/06/02 ANNUAL RETURN SHUTTLE
2002-10-01AC(NI)30/11/01 ANNUAL ACCTS
2001-09-29AC(NI)30/11/00 ANNUAL ACCTS
2001-08-28371S(NI)22/06/01 ANNUAL RETURN SHUTTLE
2001-01-23371S(NI)22/06/00 ANNUAL RETURN SHUTTLE
2000-09-14411A(NI)MORTGAGE SATISFACTION
2000-04-20AC(NI)30/11/99 ANNUAL ACCTS
1999-11-18402(NI)PARS RE MORTAGE
1999-10-29233(NI)CHANGE OF ARD
1999-09-21371S(NI)22/06/99 ANNUAL RETURN SHUTTLE
1999-03-31402(NI)PARS RE MORTAGE
1999-02-10296(NI)CHANGE OF DIRS/SEC
1999-02-10295(NI)CHANGE IN SIT REG ADD
1999-02-10UDM+A(NI)UPDATED MEM AND ARTS
1999-01-30RES(NI)SPECIAL/EXTRA RESOLUTION
1999-01-30133(NI)NOT OF INCR IN NOM CAP
1999-01-25CERTC(NI)CERT CHANGE
1999-01-25CNRES(NI)RESOLUTION TO CHANGE NAME
1998-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-06-22G21(NI)PARS RE DIRS/SIT REG OFF
1998-06-22G23(NI)DECLN COMPLNCE REG NEW CO
1998-06-22ARTS(NI)ARTICLES
1998-06-22MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to M & F DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M & F DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2007-04-24 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 1999-10-30 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 1999-03-10 Satisfied AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 0
Creditors Due Within One Year 2011-12-01 £ 333,404
Provisions For Liabilities Charges 2011-12-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M & F DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 2,969
Current Assets 2011-12-01 £ 2,969
Fixed Assets 2011-12-01 £ 290,567
Secured Debts 2011-12-01 £ 225,819
Shareholder Funds 2011-12-01 £ 39,868
Tangible Fixed Assets 2011-12-01 £ 290,567

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M & F DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M & F DEVELOPMENTS LIMITED
Trademarks
We have not found any records of M & F DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & F DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as M & F DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where M & F DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M & F DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M & F DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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