• UK
  • OSBORNE KING & MEGRAN LIMITED - Imperial House (3rd Floor), 4-10 Donegall Square East, Belfast, BT1 5HD, United Kingdom

Company Information

Company registration number
NI027969
Company Status
LIVE
Country
United Kingdom
Registered Address
Imperial House (3rd Floor)
4-10 Donegall Square East
Belfast
BT1 5HD
Northern Ireland
Imperial House (3rd Floor), 4-10 Donegall Square East, Belfast, BT1 5HD, Northern Ireland UK

Management

Managing Directors
-
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1993-11-30
Age Of Company
1993-11-30 30 years
SIC/NACE
68310

Ownership

Beneficial Owners
Osborne King Limited
Mr David James Mcclure
Mr Gavin Peter Clarke

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MARCM LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-11-30
Annual Return
Due Date: 2023-12-14
Last Date: 2022-11-30

OSBORNE KING & MEGRAN LIMITED Company Description

OSBORNE KING & MEGRAN LIMITED is a ltd registered in United Kingdom with the Company reg no NI027969. Its current trading status is "live". It was registered 1993-11-30. It was previously called MARCM LIMITED. It has declared SIC or NACE codes as "68310". The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at Imperial House (3Rd Floor) .
More information

Get OSBORNE KING & MEGRAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Osborne King & Megran Limited - Imperial House (3rd Floor), 4-10 Donegall Square East, Belfast, BT1 5HD, United Kingdom

1993-11-30 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for OSBORNE KING & MEGRAN LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2023-04-03) - TM02

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  • accounts-with-accounts-type-small (2022-09-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-11) - AD01

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  • confirmation-statement-with-no-updates (2022-12-05) - CS01

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  • confirmation-statement-with-no-updates (2021-12-02) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-15) - TM01

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  • notification-of-a-person-with-significant-control (2021-04-15) - PSC01

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  • accounts-with-accounts-type-small (2021-12-21) - AA

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  • accounts-with-accounts-type-small (2020-12-18) - AA

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  • confirmation-statement-with-no-updates (2020-12-07) - CS01

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  • confirmation-statement-with-no-updates (2019-12-04) - CS01

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  • accounts-with-accounts-type-small (2019-10-01) - AA

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  • confirmation-statement-with-no-updates (2018-12-03) - CS01

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  • accounts-with-accounts-type-small (2018-10-01) - AA

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  • confirmation-statement-with-no-updates (2017-12-11) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-07) - AP01

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  • accounts-with-accounts-type-small (2017-10-06) - AA

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  • appoint-person-director-company-with-name-date (2016-05-18) - AP01

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  • accounts-with-accounts-type-small (2016-10-06) - AA

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  • confirmation-statement-with-updates (2016-12-09) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01

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  • accounts-with-accounts-type-small (2015-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01

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  • accounts-with-accounts-type-small (2014-10-01) - AA

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  • termination-director-company-with-name (2014-04-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01

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  • accounts-with-accounts-type-small (2013-10-01) - AA

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  • accounts-with-accounts-type-small (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01

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  • accounts-with-accounts-type-small (2011-10-05) - AA

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  • appoint-person-director-company-with-name (2011-11-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-27) - AR01

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  • accounts-with-accounts-type-small (2010-09-15) - AA

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  • capital-cancellation-shares (2010-07-28) - SH06

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  • capital-return-purchase-own-shares (2010-07-28) - SH03

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  • resolution (2010-07-08) - RESOLUTIONS

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  • legacy (2009-01-12) - AC(NI)

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  • legacy (2009-01-28) - 371S(NI)

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  • legacy (2009-04-09) - 296(NI)

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  • accounts-with-accounts-type-small (2009-11-16) - AA

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  • change-person-secretary-company-with-change-date (2009-12-22) - CH03

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  • change-person-director-company-with-change-date (2009-12-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01

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  • legacy (2009-12-23) - 88(2)

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  • legacy (2008-06-06) - 296(NI)

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  • legacy (2008-01-31) - 371S(NI)

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  • legacy (2007-11-01) - AC(NI)

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  • legacy (2006-12-11) - 371S(NI)

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  • legacy (2006-11-05) - AC(NI)

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  • legacy (2006-01-21) - 371S(NI)

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  • legacy (2005-11-09) - AC(NI)

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  • legacy (2004-01-10) - 296(NI)

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  • legacy (2004-01-14) - G98-2(NI)

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  • legacy (2004-11-04) - AC(NI)

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  • legacy (2004-01-06) - 371S(NI)

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  • legacy (2004-12-21) - 371S(NI)

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  • legacy (2003-10-09) - AC(NI)

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  • legacy (2003-01-08) - 371S(NI)

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  • legacy (2002-10-14) - AC(NI)

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  • legacy (2002-01-30) - 371S(NI)

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  • legacy (2001-05-15) - AC(NI)

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  • legacy (2001-05-15) - 296(NI)

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  • legacy (2001-03-05) - 296(NI)

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  • legacy (2001-01-11) - 371S(NI)

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  • legacy (2000-05-05) - AC(NI)

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  • legacy (2000-01-09) - 371S(NI)

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  • legacy (1999-01-09) - 371S(NI)

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  • legacy (1999-07-25) - 296(NI)

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  • legacy (1999-09-17) - UDM+A(NI)

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  • legacy (1999-10-05) - AC(NI)

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  • legacy (1999-12-06) - UDM+A(NI)

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  • resolution (1999-12-06) - RESOLUTIONS

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  • resolution (1999-09-17) - RESOLUTIONS

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  • legacy (1998-10-07) - AC(NI)

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  • legacy (1998-09-07) - AURES(NI)

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  • legacy (1998-04-15) - 296(NI)

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  • legacy (1998-03-19) - 296(NI)

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  • legacy (1997-12-08) - 371S(NI)

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  • legacy (1997-10-20) - AC(NI)

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  • legacy (1996-10-08) - AC(NI)

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  • legacy (1996-07-03) - UDM+A(NI)

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  • resolution (1996-07-03) - RESOLUTIONS

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  • legacy (1996-12-18) - 371S(NI)

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  • legacy (1995-12-06) - 371S(NI)

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  • legacy (1995-09-22) - AC(NI)

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  • legacy (1994-01-13) - 295(NI)

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  • legacy (1994-01-13) - G98-2(NI)

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  • resolution (1994-01-13) - RESOLUTIONS

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  • legacy (1994-01-19) - UDM+A(NI)

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  • legacy (1994-01-13) - UDM+A(NI)

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  • particulars-of-a-mortgage-charge (1994-02-09) - 402(NI)

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  • legacy (1994-03-08) - G98-2(NI)

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  • legacy (1994-12-02) - 371S(NI)

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  • legacy (1994-02-01) - 232(NI)

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  • legacy (1993-12-08) - 296(NI)

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  • legacy (1993-11-29) - G21(NI)

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  • legacy (1993-11-29) - G23(NI)

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  • incorporation-company (1993-11-30) - NEWINC

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  • legacy (1993-12-08) - 295(NI)

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  • particulars-of-a-mortgage-charge (1993-12-20) - 402(NI)

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  • legacy (1993-11-29) - ARTS(NI)

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  • legacy (1993-12-31) - CNRES(NI)

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  • legacy (1993-11-29) - MEM(NI)

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