OSBORNE KING & MEGRAN LIMITED

Active
  • Company number
    NI027969Copy
    copy info iconCopy
  • Private limited company
  • Incorporated30/11/1993 · 32 years old
  • Real estate agencies

Registry details

Reference data exactly as held at Companies House.

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Registered office
Longbridge House 2nd Floor, 16-24 Waring Street, Belfast BT1 2DX
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 22/09/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (10 pages)
  2. 03/04/2025

    Registered office address changed from , Imperial House (3rd Floor) 4-10 Donegall Square East, Belfast, BT1 5HD, Northern Ireland to Longbridge House 2nd Floor 16-24 Waring Street Belfast BT1 2DX on 2025-04-03

    View PDF (1 pages)
  3. 03/04/2025

    Appointment of Mr Peter Gerard Callender as a director on 2025-04-02

    View PDF (2 pages)
  4. 03/04/2025

    Appointment of Mr Mark Reynolds as a director on 2025-04-02

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

Due today

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures OSBORNE KING & MEGRAN LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£181.00K2024
No changevs 2023

2023: £181.00K

Total Assets

£1.12M2024
6.29%vs 2023

2023: £1.05M

Cash in Bank

£531.72K2024
112.91%vs 2023

2023: £249.73K

Total Liabilities

£939.86K2024
7.59%vs 2023

2023: £873.52K

Employees

342024
-1vs 2023

2023: 35

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 was unchanged. Cash in bank moved furthest, up 112.91% on 2023. See the full financial analysis for OSBORNE KING & MEGRAN LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

362021
352022
352023
342024
YearEmployeesChange
202434-1
2023350
202235-1
202136–

Reported employee count decreased from 36 in 2021 to 34 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

20

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director02/04/2025–Present0
Director02/01/2001–27/03/20019
Director02/01/2001–01/04/20219
Director30/11/1993–01/04/202121
Director01/01/2017–Present8
Director28/11/2011–31/03/20148
Director30/11/1993–03/04/20084
Director02/04/2025–Present1
Director30/11/1993–31/03/20141
Director01/01/2017–Present3
Director28/11/2011–31/03/20143
Secretary30/11/1993–31/03/20234
Director01/12/2015–01/04/20213
Director06/01/2003–31/03/20144
Director02/04/2025–Present1
Director30/11/1993–27/03/20011
Director30/11/1993–31/03/20141
Director01/07/1999–02/02/20090
Director01/07/1999–06/04/20070
Director28/11/2011–31/03/20140

Persons with significant control

6

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/04/2021–Present8
01/04/2021–02/04/20258
01/04/2021–Present5
01/04/2021–02/04/20255
02/04/2025–Present0
06/04/2016–02/04/20251

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
30
Since 13/01/1994
Last 12 months
0
-13 vs the year before
Most recent filing
22/09/2025
1 year ago

Filing timeline

  1. 22/09/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (10 pages)
  2. 03/04/2025

    Registered office address changed from , Imperial House (3rd Floor) 4-10 Donegall Square East, Belfast, BT1 5HD, Northern Ireland to Longbridge House 2nd Floor 16-24 Waring Street Belfast BT1 2DX on 2025-04-03

    View PDF (1 pages)
  3. 03/04/2025

    Appointment of Mr Peter Gerard Callender as a director on 2025-04-02

    View PDF (2 pages)
  4. 03/04/2025

    Appointment of Mr Mark Reynolds as a director on 2025-04-02

    View PDF (2 pages)
  5. 03/04/2025

    Cessation of Osborne King Limited as a person with significant control on 2025-04-02

    View PDF (1 pages)
  6. 03/04/2025

    Cessation of David James Mcclure as a person with significant control on 2025-04-02

    View PDF (1 pages)
  7. 03/04/2025

    Cessation of Gavin Peter Clarke as a person with significant control on 2025-04-02

    View PDF (1 pages)
  8. 03/04/2025

    Notification of Anatao Limited as a person with significant control on 2025-04-02

    View PDF (2 pages)
  9. 03/04/2025

    Appointment of Mr Benjamin Richard Brian Turtle as a director on 2025-04-02

    View PDF (2 pages)
  10. 24/03/2025

    Satisfaction of charge 1 in full

    View PDF (1 pages)
  11. 03/12/2024

    Confirmation statement made on 2024-11-30 with no updates

    View PDF (3 pages)
  12. 05/11/2024

    Satisfaction of charge 3 in full

    View PDF (1 pages)

Showing 12 of 30 filings

See when the next accounts and confirmation statement are due

Similar companies

71 UK companies are similar to OSBORNE KING & MEGRAN LIMITED, sharing the same company status (Active), the same industry sector and activity group (Real estate agencies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

71 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Real estate agencies.Browse the listing

About OSBORNE KING & MEGRAN LIMITED

A short description of the company, written from its Companies House record.

OSBORNE KING & MEGRAN LIMITED is a private limited company registered in the United Kingdom, based in Longbridge House 2nd Floor, 16-24 Waring Street, Belfast BT1 2DX. Companies House classifies its business as Real estate agencies, one of 2 SIC classifications on its record. It has been on the register for 32 years 10 months.

The register currently records it as active. Its 2024 accounts report net assets of £181.00K and 34 employees.

OSBORNE KING & MEGRAN LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does OSBORNE KING & MEGRAN LIMITED do?

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Companies House records OSBORNE KING & MEGRAN LIMITED under 2 registered business activities: Real estate agencies (68.31 - SIC 2007) and Management of real estate on a fee or contract basis (68.32 - SIC 2007).

Is OSBORNE KING & MEGRAN LIMITED still active?

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OSBORNE KING & MEGRAN LIMITED is recorded as active on the Companies House register, and has been on it since 30/11/1993.

What are OSBORNE KING & MEGRAN LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £181.00K, total assets of £1.12M, cash in bank of £531.72K and total liabilities of £939.86K.

When did OSBORNE KING & MEGRAN LIMITED last file with Companies House?

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The most recent document on the record is dated 22/09/2025: Accounts for a small company made up to 2024-12-31, 1 year ago.

When are OSBORNE KING & MEGRAN LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs OSBORNE KING & MEGRAN LIMITED?

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Companies House lists 20 officers (5 currently in post) and 6 people with significant control (3 current).