SMX Properties Limited
- Company number
- NI630035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2015
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEANEY, Aidan Gerard | Director | 24 May 2018 | 7 Sep 2026 |
| HEANEY, John Gerard | Director | 7 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Francis Heaney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Mar 2019 |
| Mrs Evelyn Colette Heaney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Mar 2019 |
| Mr Aidan Gerard Heaney | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
13 Mar 2019 | 4 Jun 2026 |
| Mrs Roisin Tereasa Heaney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jun 2026 | 5 Jun 2026 |
| Mr John Gerard Heaney | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | - | - | 0 |
| 31 Mar 2021 | - | - | 0 |
| 31 Mar 2020 | - | - | 0 |
| 31 Mar 2019 | £658,057 | £37 | - |
| 31 Mar 2018 | £632,973 | £2,851 | - |
| 31 Mar 2017 | £122,940 | £1,594 | - |
| 31 Mar 2016 Dormant | £2 | £2 | - |
Connections
Controls
- SMX Residential Ltd (NI678593)
Directors’ other companies
- HEANEY, John Gerard - Director at SMX Residential Ltd
Companies at the same address
- SMX Residential Ltd (NI678593)