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BRANIEL INVESTMENTS LIMITED

Active
NI636639·incorporated 2016-02-24

BRANIEL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 24 February 2016 at Companies House (number NI636639; OpenRegistry canonical ID GB-NI636639-braniel-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 24,102 active companies registered in Belfast (postcode BT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-24
Registered Address
CONCOURSE BUILDING 3 2ND FLOOR, 15 QUEENS ROAD, BELFAST, BT3 9DT, NORTHERN IRELAND
SIC
68100 — Buying and selling of own real estate
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 2026-03-04. Next confirmation statement due 2027-03-18.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BRANIEL INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Ms Tanya Mcgeehan born 1977 resident in Northern Ireland, Irish national. Notified 2023-03-08.
    • Owns 25–50% of shares
  • Mr Stephen Thomas Mcgeehan born 1978 resident in Northern Ireland, Irish national. Notified 2023-03-08.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mcg Wealth Holdings Ltd. Notified 2022-01-20. Ceased 2023-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Tanya Mcgeehan born 1977 resident in Northern Ireland, Irish national. Notified 2016-04-13. Ceased 2022-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Thomas Mcgeehan born 1978 resident in Northern Ireland, Irish national. Notified 2020-02-22. Ceased 2022-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BRANIEL INVESTMENTS LIMITED has previously traded as:

  • MCG INVESTMENTS LIMITED (until 2023-12-07)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Belfast: