The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Calvert, David Andrew
Born in October 1970Individual (6 offsprings)Officer
2023-05-19 ~ nowOF - Director → CIF 0 - 2
20, Orby Link, Belfast, Northern IrelandActive Corporate (1 parent, 2 offsprings)Equity (Company account)35,017,881 GBP2024-08-31Person with significant control 2023-05-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Pringle, Deirdre Frances, Dr
Director born in July 1975Individual (3 offsprings)Officer 2016-08-26 ~ 2023-05-19OF - Director → CIF 0 - 2
Gilpin, Desmond Charles
Director born in November 1943Individual (1 offspring)Officer 2016-08-26 ~ 2021-09-15OF - Director → CIF 0 - 3
Baxter, Roy
Director born in March 1951Individual (5 offsprings)Officer 2016-08-26 ~ 2023-05-19OF - Director → CIF 0Baxter, Roy
Individual (5 offsprings)Officer 2016-08-26 ~ 2023-05-19OF - Secretary → CIF 0 - 4Bedford House, 16-22 Bedford Street, Belfast, County Antrim, United KingdomActive Corporate (4 parents)Equity (Company account)-2,889,130 GBP2024-08-31Person with significant control2016-08-26 ~ 2023-05-19PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
MYARNO PROPERTIES LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment
13,177 GBP2024-08-31
20,000 GBP2023-08-31
Investment Property
22,023,866 GBP2024-08-31
20,200,000 GBP2023-08-31
Fixed Assets
22,037,043 GBP2024-08-31
20,220,000 GBP2023-08-31
Debtors
Current
84,914 GBP2024-08-31
429,231 GBP2023-08-31
Cash at bank and in hand
538,720 GBP2024-08-31
418,715 GBP2023-08-31
Current Assets
623,634 GBP2024-08-31
847,946 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,635,572 GBP2024-08-31
-547,531 GBP2023-08-31
Net Current Assets/Liabilities
-1,011,938 GBP2024-08-31
300,415 GBP2023-08-31
Total Assets Less Current Liabilities
21,025,105 GBP2024-08-31
20,520,415 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-17,835,468 GBP2023-08-31
Net Assets/Liabilities
3,178,772 GBP2024-08-31
2,638,134 GBP2023-08-31
Equity
Called up share capital
2,417,039 GBP2024-08-31
2,417,039 GBP2023-08-31
Retained earnings (accumulated losses)
761,733 GBP2024-08-31
221,095 GBP2023-08-31
Equity
3,178,772 GBP2024-08-31
2,638,134 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202023-09-01 ~ 2024-08-31
Furniture and fittings
202023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
20,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
16,471 GBP2024-08-31
20,000 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-20,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-20,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,471 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,294 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,294 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,294 GBP2024-08-31
Property, Plant & Equipment
Furniture and fittings
13,177 GBP2024-08-31
Motor vehicles
20,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
62,782 GBP2024-08-31
386,411 GBP2023-08-31
Other Debtors
Current
16 GBP2024-08-31
Prepayments/Accrued Income
Current
22,116 GBP2024-08-31
42,820 GBP2023-08-31
Cash and Cash Equivalents
538,720 GBP2024-08-31
418,715 GBP2023-08-31
Trade Creditors/Trade Payables
Current
18,940 GBP2024-08-31
58,361 GBP2023-08-31
Amounts owed to group undertakings
Current
1,064,936 GBP2024-08-31
55,699 GBP2023-08-31
Taxation/Social Security Payable
Current
118,516 GBP2024-08-31
107,412 GBP2023-08-31
Other Creditors
Current
105,059 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
328,121 GBP2024-08-31
326,059 GBP2023-08-31
Creditors
Current
1,635,572 GBP2024-08-31
547,531 GBP2023-08-31
Amounts owed to group undertakings
Non-current
15,761,295 GBP2024-08-31
17,835,468 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,417,038 shares2024-08-31
2,417,038 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-08-31
1 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1.002023-09-01 ~ 2024-08-31
- Registered number NI640454
MYARNO PROPERTIES LIMITED
InfoBedford House, 16 - 22 Bedford Street, Belfast, Antrim BT2 7FDPRIVATE LIMITED COMPANY incorporated on 2016-08-26 (9 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.