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MALLAGHAN (HOLDINGS) LIMITED - Mallaghan Engineering Limited, 69 Coalisland Road, Dungannon, Co Tyrone, United Kingdom
Company Information
- Company registration number
- NI059610
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mallaghan Engineering Limited
- 69 Coalisland Road
- Dungannon
- Co Tyrone
- BT71 6LA Mallaghan Engineering Limited, 69 Coalisland Road, Dungannon, Co Tyrone, BT71 6LA UK
Management
- Managing Directors
- JOYNES, Alistair Kennedy
- MALLAGHAN, Niall
- MALLAGHAN, Ronan
- O'CALLAGHAN, Gerard
- SHEPHERD, William David
- Company secretaries
- MALLAGHAN, Ronan
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-07
- Age Of Company 2006-06-07 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Ronan Mallaghan
- Mr Niall Mallaghan
- Mr Ronan Mallaghan
- Mr Niall Mallaghan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FAWNEY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2021-12-08
- Last Date: 2020-11-24
✓
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MALLAGHAN (HOLDINGS) LIMITED Company Description
- MALLAGHAN (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no NI059610. Its current trading status is "live". It was registered 2006-06-07. It was previously called FAWNEY LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-07.It can be contacted at Mallaghan Engineering Limited .
Get MALLAGHAN (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mallaghan (Holdings) Limited - Mallaghan Engineering Limited, 69 Coalisland Road, Dungannon, Co Tyrone, United Kingdom
- 2006-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/ni059610#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni059610#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni059610#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-02) - MR01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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accounts-with-accounts-type-group (2019-09-12) - AA
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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accounts-with-accounts-type-group (2018-07-20) - AA
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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confirmation-statement-with-no-updates (2018-01-05) - CS01
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notification-of-a-person-with-significant-control (2018-01-05) - PSC01
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accounts-with-accounts-type-group (2017-10-04) - AA
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accounts-with-accounts-type-group (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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change-person-secretary-company-with-change-date (2016-12-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-group (2015-07-16) - AA
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keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-10-04) - GAZ1
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accounts-with-accounts-type-medium (2013-10-01) - AA
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-11-29) - SH01
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accounts-with-accounts-type-small (2012-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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change-person-secretary-company-with-change-date (2010-06-09) - CH03
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change-person-director-company-with-change-date (2010-06-09) - CH01
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keyboard_arrow_right 2009
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legacy (2009-09-04) - AC(NI)
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legacy (2009-06-06) - 371S(NI)
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legacy (2008-09-08) - AC(NI)
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legacy (2007-10-01) - 233(NI)
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keyboard_arrow_right 2006
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incorporation-company (2006-06-07) - NEWINC
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legacy (2006-07-31) - CNRES(NI)
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legacy (2006-08-23) - 296(NI)
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legacy (2006-08-23) - 295(NI)
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resolution (2006-08-23) - RESOLUTIONS
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legacy (2006-08-23) - 133(NI)
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resolution (2006-09-12) - RESOLUTIONS
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legacy (2006-11-26) - 98-2(NI)
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legacy (2006-11-26) - 98-3(NI)
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legacy (2006-07-31) - CERTC(NI)
