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Home > Northern Ireland > M & D FINANCIAL MANAGEMENT LIMITED
Company Information for

M & D FINANCIAL MANAGEMENT LIMITED

M&D HOUSE, 56 NEWFORGE LANE, BELFAST, BT9 5NW,
Company Registration Number
NI049794
Private Limited Company
Active

Company Overview

About M & D Financial Management Ltd
M & D FINANCIAL MANAGEMENT LIMITED was founded on 2004-02-24 and has its registered office in Belfast. The organisation's status is listed as "Active". M & D Financial Management Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M & D FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
M&D HOUSE
56 NEWFORGE LANE
BELFAST
BT9 5NW
Other companies in BT1
 
Filing Information
Company Number NI049794
Company ID Number NI049794
Date formed 2004-02-24
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 02:54:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M & D FINANCIAL MANAGEMENT LIMITED
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Company Officers of M & D FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GEORGE GAULT
 Company Secretary 2004-02-25
DECLAN CONVERY
 Director 2005-10-06
BRIAN HORNER
 Director 2004-02-25
PETER KILPATRICK
 Director 2006-01-01
PAUL MURPHY
 Director 2005-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
NOEL GEORGE GRAHAM
 Director 2005-10-06 2013-01-01
C.S. SECRETARIAL SERVICES LTD
 Company Secretary 2004-02-24 2004-02-25
CS DIRECTOR SERVICES LIMITED
 Director 2004-02-24 2004-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE GAULT NOEL GRAHAM LTD Company Secretary 2005-04-07 CURRENT 2005-04-03 Active - Proposal to Strike off
GEORGE GAULT HORNER LTD Company Secretary 2005-04-07 CURRENT 2005-04-03 Active
GEORGE GAULT CONVERY MS LTD Company Secretary 2005-04-07 CURRENT 2005-04-03 Active
GEORGE GAULT MURPHY MCCANN LTD Company Secretary 2005-04-07 CURRENT 2005-04-03 Active
DECLAN CONVERY CONVERY MS LTD Director 2005-04-07 CURRENT 2005-04-03 Active
BRIAN HORNER M&D CORPORATE LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active - Proposal to Strike off
BRIAN HORNER HORNER LTD Director 2005-04-07 CURRENT 2005-04-03 Active
PETER KILPATRICK M&D CORPORATE LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active - Proposal to Strike off
PETER KILPATRICK HORNER LTD Director 2006-01-01 CURRENT 2005-04-03 Active

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
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CESSATION OF PAUL MURPHY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-09-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CH01Director's details changed for Mr Brain David Horner on 2019-05-07
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2019-05-07AP01DIRECTOR APPOINTED MR BRAIN DAVID HORNER
2019-05-07TM02Termination of appointment of George Gault on 2019-05-07
2018-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/18 FROM 2nd Floor Bible House 27/29 Howard Street Belfast Co Antrim BT1 6NB
2018-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-03-09RES13Resolutions passed:
  • Transfer of shares 01/01/2018
2017-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 24000
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-05-10CH03SECRETARY'S DETAILS CHNAGED FOR MR GEORGE GAULT on 2016-03-01
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 24000
2015-09-16AR0123/07/15 ANNUAL RETURN FULL LIST
2015-09-16CH01Director's details changed for Mr Paul Murphy on 2015-09-16
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 24000
2014-09-17AR0123/07/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0123/07/13 ANNUAL RETURN FULL LIST
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR NOEL GRAHAM
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0123/07/12 ANNUAL RETURN FULL LIST
2012-05-04AR0124/02/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0124/02/11 ANNUAL RETURN FULL LIST
2010-10-14AR0124/02/10 ANNUAL RETURN FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MURPHY / 24/02/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KILPATRICK / 24/02/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HORNER / 24/02/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL GEORGE GRAHAM / 24/02/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DECLAN CONVERY / 24/02/2010
2010-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGE GAULT / 24/02/2010
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 41 MALONE ROAD BELFAST BT9 6RX
2010-04-14AR0124/02/09 FULL LIST
2010-04-14AR0124/02/08 NO CHANGES
2010-04-14SH0131/12/08 STATEMENT OF CAPITAL GBP 24000
2009-11-14AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-30AC(NI)31/12/07 ANNUAL ACCTS
2008-04-04296(NI)CHANGE OF DIRS/SEC
2007-11-07AC(NI)31/12/06 ANNUAL ACCTS
2007-04-27371S(NI)24/02/07 ANNUAL RETURN SHUTTLE
2006-11-03AC(NI)31/12/05 ANNUAL ACCTS
2006-03-28233(NI)CHANGE OF ARD
2006-03-28AC(NI)28/02/05 ANNUAL ACCTS
2005-12-20402(NI)PARS RE MORTAGE
2005-12-20296(NI)CHANGE OF DIRS/SEC
2005-12-20296(NI)CHANGE OF DIRS/SEC
2005-12-20296(NI)CHANGE OF DIRS/SEC
2005-03-09371S(NI)24/02/05 ANNUAL RETURN SHUTTLE
2005-01-21296(NI)CHANGE OF DIRS/SEC
2005-01-21296(NI)CHANGE OF DIRS/SEC
2005-01-21295(NI)CHANGE IN SIT REG ADD
2005-01-13CNRES(NI)RESOLUTION TO CHANGE NAME
2005-01-13UDM+A(NI)UPDATED MEM AND ARTS
2005-01-13CERTC(NI)CERT CHANGE
2004-02-24G21(NI)PARS RE DIRS/SIT REG OFF
2004-02-24G23(NI)DECLN COMPLNCE REG NEW CO
2004-02-24ARTS(NI)ARTICLES
2004-02-24MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to M & D FINANCIAL MANAGEMENT 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 & D FINANCIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-12-20 Outstanding ULSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 & D FINANCIAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of M & D FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names

M & D FINANCIAL MANAGEMENT LIMITED owns 1 domain names.

manddfinancial.co.uk  

Trademarks
We have not found any records of M & D FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & D FINANCIAL MANAGEMENT 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 (64999 - Financial intermediation not elsewhere classified) as M & D FINANCIAL MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where M & D FINANCIAL MANAGEMENT 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 & D FINANCIAL MANAGEMENT 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 & D FINANCIAL MANAGEMENT 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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    Other companies at postcode BT9 5NW