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Companies House/Belfast/Company profile

MARCEL PROPERTIES LIMITED

Active
NI054654·incorporated 2005-04-12

MARCEL PROPERTIES LIMITED is an active UK private limited company, incorporated on 12 April 2005 at Companies House (number NI054654; OpenRegistry canonical ID GB-NI054654-marcel-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,585 active UK entities in that code and one of 24,102 active companies registered in Belfast, Antrim (postcode BT2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-12
Registered Address
2ND FLOOR (KILLULTAGH) THE LINENHALL, 32-38 LINENHALL STREET, BELFAST, ANTRIM, BT2 8BG, UNITED KINGDOM
SIC
64301 — Activities of investment trusts
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

12 charges recorded against the company at Companies House: 0 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

MARCEL PROPERTIES LIMITED has 1 person with significant control on file:

  • Killultagh Holdings Limited (United Kingdom reg. Ni632075). Notified 2023-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Frank Edward Boyd born 1954 resident in Northern Ireland, Irish national. Notified 2016-04-06. Ceased 2020-05-01.
    • Owns 75% or more of shares
  • Killultagh Holdings Limited (Northern Ireland reg. Ni632075). Notified 2020-05-01. Ceased 2020-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Killultagh Estates Limited (Northern Ireland reg. Ni631443). Notified 2020-05-01. Ceased 2023-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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