M P D CONSULTANTS LIMITED

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Profile M P D CONSULTANTS LIMITED

Actual on 01.08.2024
Company name
M P D CONSULTANTS LIMITED
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Company number
NI066330
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 September 2007
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Wednesday, 04 September 2024 due by Tuesday, 17 September 2024

Last statement dated Monday, 04 September 2023

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
AT THE OFFICES OF FALCONER STEWART, 248-266 UPPER NEWTOWNARDS ROAD, BELFAST, BALLYHACKAMORE, BT4 3EU
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PSC and Officers M P D CONSULTANTS LIMITED

Officers

(as of 20.08.2022)

MACFARLANE, Marie Pierre
Status: Active
Appointed on: Wednesday, 19 September 2007
Correspondence address: At The Offices Of Falconer Stewart, 248-266 Upper Newtownards Road, Ballyhackamore, Belfast, BT4 3EU
Nationality: French
Date of birth: December 1974
Role: Director
Occupation: Management Consultant
Country of residence: Northern Ireland
SYBAN LTD
Status: Active
Appointed on: Wednesday, 19 September 2007
Correspondence address: 248 Upper Newtownards Road, Belfast, Northern Ireland, Antrim, BT4 3EU
Role: Corporate Secretary
Registration number: NI43691
KANE, Dorothy May
Status: Not active
Appointed on: Wednesday, 19 September 2007
Resigned on: Wednesday, 19 September 2007
Correspondence address: 111 Knockview Drive, Tandragee, BT62 2BL
Nationality: British
Role: Secretary
Person with significant control

(as of 25.08.2023)

Mrs Marie Pierre Deville
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ballyhackamore, Belfast
Nationality: French
Date of birth: December 1974
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Marie Pierre Macfarlane
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: At The Offices Of Falconer Stewart, 248-266 Upper Newtownards Road, Ballyhackamore, Belfast, BT4 3EU
Nationality: French
Date of birth: December 1974
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Marie Pierre Macfarlane
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ballyhackamore, Belfast
Nationality: French
Date of birth: December 1974
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

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