M & D FINANCIAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
M & D FINANCIAL MANAGEMENT LIMITED
COMPANY NUMBER
NI049794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/02/2004
(20 years and 10 months old)
WEBSITE
www.manddfinancial.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/02/2004
24/02/2004
M & D PENSIONS & INVESTMENTS LIMITED
BELFAST
BT9 5NW
Telephone: 02890380940
TPS: No
M&D House 56 Newforge Lane
Belfast
BT9 5NW
Credit Risk Overview
Want to learn more about M & D FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | Brian Horner (914564358) has left the board |
| 18/09/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M & D FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M & D FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M & D FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2005 - Present (19 years and 3 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/01/2006 - Present (19years) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/05/2019 - Present (5 years and 8 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/05/2019 - Present (5 years and 8 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
24/02/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 149 Past: 12238 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | Brian Horner (914564358) has left the board |
| 18/09/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 15/02/2022 | Paul Murphy (914528139) has left the board |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 22/09/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 16/05/2019 | Brian David Horner (925822945) has left the board |
| 16/05/2019 | New Board Member Brian David Horner (924166606) Appointed |
| 10/05/2019 | New Confirmation Statement filed |
| 09/05/2019 | New Board Member Brain David Horner (925822945) Appointed |
| 09/05/2019 | George Gault (914564357) has left the board |
| 09/05/2019 | New Board Member John Horner (925822973) Appointed |
| 26/11/2018 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 16/05/2013 | Noel George Graham (914403547) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
