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Companies House/Belfast/Company profile

M & D FINANCIAL MANAGEMENT LIMITED

Active
NI049794·incorporated 2004-02-24

M & D FINANCIAL MANAGEMENT LIMITED is an active UK private limited company, incorporated on 24 February 2004 at Companies House (number NI049794; OpenRegistry canonical ID GB-NI049794-m-d-financial-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 24,023 active companies registered in Belfast (postcode BT9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-24
Registered Address
M&D HOUSE, 56 NEWFORGE LANE, BELFAST, BT9 5NW, NORTHERN IRELAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Mortgages and charges

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

Persons with significant control

M & D FINANCIAL MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Convery Ms Ltd (Northern Ireland reg. Ni054507). Notified 2025-01-03.
    • Owns 25–50% of shares
  • Horner Ltd (Northern Ireland reg. Ni054505). Notified 2025-01-03.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Paul Murphy born 1965 resident in Northern Ireland, Irish national. Notified 2016-04-06. Ceased 2022-01-31.
    • Has significant influence or control
  • Mr Brian Horner born 1950 resident in Northern Ireland, Irish national. Notified 2016-04-06. Ceased 2025-01-03.
    • Has significant influence or control
  • Mr Peter Kilpatrick born 1970 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2025-01-03.
    • Has significant influence or control
  • Mr Declan Convery born 1966 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2025-01-03.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Belfast: