Ballymore Millharbour Limited
Ballymore Millharbour Limited
#05381058 • Active
Founded: 02/03/2005
Industries: Development of building projects
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £475
↓ -8%
Total Liabilities £201,877
↑ 8%
Employees 40
↓ -7%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Patrick Joseph Dalton | Group Finance Director | 01/04/2021 | Irish | 59 years |
| Sean Martin Mulryan | Company Director | 18/02/2015 | Irish | 70 years |
| John Martin Mulryan | General Manager | 05/03/2009 | Irish | 42 years |
Role:
Group Finance Director
Appointed:
01/04/2021
Nationality:
Irish
Age:
59 years
Role:
Company Director
Appointed:
18/02/2015
Nationality:
Irish
Age:
70 years
Role:
General Manager
Appointed:
05/03/2009
Nationality:
Irish
Age:
42 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| London Residential Holdco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 29/10/2021 | United Kingdom |
| Sean Mulryan | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | Irish |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
29/10/2021
Nationality:
United Kingdom
Sean Mulryan
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
Irish
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
13 charges registered
National Asset Loan Management LTD Satisfied
Created 26/08/2015EGL362025 being 70 marsh wall london.
#053810580013 Negative Pledge
National Asset Loan Management Limited Satisfied
Created 26/08/2015None.
#053810580012 Negative Pledge
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
GREATER LONDON
70 Marsh Wall, London (E14 9SL)
Freehold • E14 9SL
Added 05/01/2006 • TOWER HAMLETS
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/01/2025 | Accounts | Accounts With Accounts Type Small | View (17 pages) |
| 12/07/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 12/07/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 10/04/2024 | Accounts | Accounts With Accounts Type Small | View (18 pages) |
| 06/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/05/2023 | Accounts | Accounts With Accounts Type Small | View (19 pages) |
12/07/2024 Persons With Significant Control
Change To A Person With Significant Control