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Dossier
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MKB NOMINEES LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
6
Officers
4
Beneficial owners
3
Same address
5
Standard €39
UBO hops
6
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2015-02-24
Legal form
ltd
Activity
74990
Registered office
14 Great Victoria Street, Belfast, BT2 7BA, United Kingdom

MKB NOMINEES LTD is a ltd registered in GB, incorporated 2015-02-24 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS5 companies

5 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
NI629582
Status
active
Type
ltd
Incorporated
2015-02-24
Registered office
14 Great Victoria Street, Belfast, BT2 7BA, United Kingdom
SIC
74990
Officers · 2 active
  • CONWAY, Maria Ann
    director · British · appt 2015-02-24
  • MCELROY, Gordon Fergus
    director · Irish · appt 2015-02-24
  • FISHER, Shaun Henry Thomas(resigned)
    director · British · appt 2015-02-24
  • KELLY, Anne Marie(resigned)
    director · British · appt 2015-02-24
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2027-03-10
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MKB NOMINEES LTD. Notes are community-contributed leads, not verified facts.

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