MALONE B4 PROPERTY LIMITED

Active Londonderry
M

MALONE B4 PROPERTY LIMITED

Founded 13 Jun 2025 Active Londonderry, Northern Ireland website.com
Accounts Due 13 Mar 2027 9 months remaining
Confirmation Submitted 20 Aug 2025 Next due 3 Sept 2026 3 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Unit 8 Quayside Centre Strand Road Londonderry BT48 7PX Northern Ireland

Full company profile for MALONE B4 PROPERTY LIMITED (NI730457), an active company based in Londonderry, Northern Ireland. Incorporated 13 Jun 2025. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 June 2026
Due by 13 March 2027 9 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Aug 2025100£100£100

Officers

Officers

2 active
Status
Heading, Anne-louiseDirectorIrishNorthern Ireland4113 Jun 2025Active
Mcginnis, John CharlesDirectorIrishNorthern Ireland7413 Jun 2025Active

Shareholders

Shareholders (2)

Anne-louise Heading
50.0%
50
John Mcginnis
50.0%
50

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mrs Anne-louise Heading

Irish

Active
Notified 20 Aug 2025
Residence Northern Ireland
DOB December 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

John Charles Mcginnis

Irish

Active
Notified 13 Jun 2025
Residence Northern Ireland
DOB March 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mrs Anne-louise Heading

Irish

Active
Notified 20 Aug 2025
Residence Northern Ireland
DOB December 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr John Charles Mcginnis

Irish

Active
Notified 13 Jun 2025
Residence Northern Ireland
DOB March 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
28 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
28 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
28 Aug 2025Persons With Significant ControlChange to Mr John Charles Mcginnis as a person with significant control on 20 Aug 2025
28 Aug 2025Persons With Significant ControlAnne-Louise Heading notified as a person with significant control
25 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

28 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

28 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

28 Aug 2025 Persons With Significant Control

Change to Mr John Charles Mcginnis as a person with significant control on 20 Aug 2025

28 Aug 2025 Persons With Significant Control

Anne-Louise Heading notified as a person with significant control

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 25 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 28 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 28 Oct 2025

Change to Mr John Charles Mcginnis as a person with significant control on 20 Aug 2025

9 months ago on 28 Aug 2025

Anne-Louise Heading notified as a person with significant control

9 months ago on 28 Aug 2025