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Companies House/Belfast/Company profile

MALLUSK PROPERTIES LTD

Active
NI023171·incorporated 1989-10-13

MALLUSK PROPERTIES LTD is an active UK private limited company, incorporated on 13 October 1989 at Companies House (number NI023171; OpenRegistry canonical ID GB-NI023171-mallusk-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 24,102 active companies registered in Belfast, Antrim. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-10-13
Registered Address
29 WOODBREDA AVENUE, BELFAST, ANTRIM, NORTHERN IRELAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MALLUSK PROPERTIES LTD has 3 persons with significant control on file:

  • Mrs Liesl Elana Cavender born 1969 resident in Spain, British national. Notified 2026-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Adelle Heather Shaw-Flach born 1966 resident in England, British national. Notified 2026-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jennifer Ann Oneill born 1971 resident in Ireland, British national. Notified 2026-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Garfield Lucas Shaw born 1944 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2025-10-22.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-04-13. Ceased 2019-08-18.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Belfast: