Daphne Mahon Limited in Lisnarick COUNTY FERMANAGH

Daphne Mahon Limited COUNTY FERMANAGH

Founded in 2005, Daphne Mahon, classified under reg no. NI053958 is an active company. Currently registered at Castle Archdale BT94 1PP, County Fermanagh the company has been in the business for nineteen years. Its financial year was closed on Mon, 26th Feb and its latest financial statement was filed on 2022-02-27.

There is a single director in the company at the moment - David M., appointed on 30 June 2023. In addition, a secretary was appointed - David M., appointed on 17 February 2005. Currenlty, the company lists one former director, whose name is Daphne M. and who left the the company on 30 June 2023. In addition, there is one former secretary - Dorothy K. who worked with the the company until 17 February 2005.

Daphne Mahon Limited Address / Contact

Office Address	Castle Archdale
Office Address2	Lisnarick
Town	County Fermanagh
Post code	BT94 1PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI053958
Date of Incorporation	Thu, 17th Feb 2005
Industry	Buying and selling of own real estate
End of financial Year	26th February
Company age	19 years old
Account next due date	Sun, 26th Nov 2023 (185 days after)
Account last made up date	Sun, 27th Feb 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

David M.

Position: Director

Appointed: 30 June 2023

David M.

Position: Secretary

Appointed: 17 February 2005

Dorothy K.

Position: Secretary

Appointed: 17 February 2005

Resigned: 17 February 2005

Daphne M.

Position: Director

Appointed: 17 February 2005

Resigned: 30 June 2023

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is David M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Daphne M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

David M.

Notified on	30 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daphne M.

Notified on	6 April 2016
Ceased on	30 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-27	2018-02-27	2019-02-27	2020-02-27	2022-02-27	2023-02-27

Balance Sheet
Cash Bank On Hand	1 088	156	46	47	139	139
Current Assets	1 089	157	10 297	10 641	3 939	139
Debtors	1	1	10 251	10 594	3 800
Net Assets Liabilities	-25 279	-26 356	-32 675	-31 357	-32 418	-31 804

Other
Creditors	61 368	56 513	52 972	51 998	46 357	41 943
Fixed Assets	35 000	30 000	10 000	10 000	10 000	10 000
Investments Fixed Assets	35 000	30 000	10 000	10 000	10 000	10 000
Net Current Assets Liabilities	-60 279	-56 356	-42 675	-41 357	-42 418	-41 804
Total Assets Less Current Liabilities	-25 279	-26 356	-32 675	-31 357	-32 418	-31 804

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024-02-17 filed on: 12th, March 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024-02-17 filed on: 12th, March 2024	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from 2023-02-26 to 2023-02-25 filed on: 23rd, November 2023	accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023-06-30 filed on: 7th, November 2023	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2023-06-30 filed on: 7th, November 2023	persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-30 filed on: 7th, November 2023	officers	Free Download (1 page)
AD01	Registered office address changed from Castle Archdale Lisnarick County Fermanagh BT94 1PP to 4 Main Street Kesh Enniskillen Co. Fermanagh BT93 1TF on 2023-11-07 filed on: 7th, November 2023	address	Free Download (1 page)
AP01	New director was appointed on 2023-06-30 filed on: 7th, November 2023	officers	Free Download (2 pages)
CH03	On 2022-02-18 secretary's details were changed filed on: 28th, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-02-17 filed on: 28th, March 2023	confirmation statement	Free Download (3 pages)
CH01	On 2022-02-18 director's details were changed filed on: 28th, March 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-02-18 filed on: 28th, March 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-02-17 filed on: 11th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-02-27 filed on: 11th, January 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-02-17 filed on: 13th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-02-17 filed on: 2nd, March 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-02-27 filed on: 29th, November 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-02-17 filed on: 18th, February 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2018-02-27 to 2018-02-26 filed on: 26th, November 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-02-17 filed on: 6th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-02-27 filed on: 28th, November 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-02-17 filed on: 27th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-02-27 filed on: 28th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-02-17 with full list of members filed on: 11th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-02-27 filed on: 1st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-02-17 with full list of members filed on: 19th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-02-27 filed on: 26th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-02-17 with full list of members filed on: 18th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-18: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-02-27 filed on: 25th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-02-17 with full list of members filed on: 2nd, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-02-27 filed on: 28th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-02-17 with full list of members filed on: 15th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-02-27 filed on: 23rd, February 2012	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2011-02-28 to 2011-02-27 filed on: 23rd, November 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2006-02-17 with full list of members filed on: 28th, April 2011	annual return	Free Download (12 pages)
AR01	Annual return made up to 2011-02-17 with full list of members filed on: 26th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 30th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-02-17 with full list of members filed on: 12th, March 2010	annual return	Free Download (4 pages)
CH03	On 2010-02-17 secretary's details were changed filed on: 11th, March 2010	officers	Free Download (1 page)
CH01	On 2010-02-17 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 7th, January 2010	accounts	Free Download (4 pages)
371S(NI)	17/02/09 annual return shuttle filed on: 20th, March 2009	annual return	Free Download (6 pages)
AC(NI)	28/02/08 annual accts filed on: 20th, January 2009	accounts	Free Download (4 pages)
371S(NI)	17/02/08 annual return shuttle filed on: 18th, April 2008	annual return	Free Download (6 pages)
AC(NI)	28/02/07 annual accts filed on: 24th, January 2008	accounts	Free Download (4 pages)
371S(NI)	17/02/07 annual return shuttle filed on: 23rd, February 2007	annual return	Free Download (6 pages)
AC(NI)	28/02/06 annual accts filed on: 13th, September 2006	accounts	Free Download (5 pages)
402(NI)	Pars re mortage filed on: 11th, September 2006	mortgage	Free Download (4 pages)
402(NI)	Pars re mortage filed on: 26th, May 2006	mortgage	Free Download (3 pages)
296(NI)	On 2005-02-23 Change of dirs/sec filed on: 23rd, February 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, February 2005	incorporation	Free Download (22 pages)

Daphne Mahon Limited COUNTY FERMANAGH

Daphne Mahon Limited Address / Contact

Company Information / Profile

Company staff

David M.

David M.

Dorothy K.

Daphne M.

People with significant control

Annual reports financial information

Company filings

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