Mckernaghan Holdings Ltd is a private limited company registered at 82 Ecclesville Road, Fintona, Omagh BT78 2EF. Incorporated on 2019-04-16, this 5-year-old company is run by 2 directors.
Director Jonathan M., appointed on 16 April 2019. Director Rachel M., appointed on 16 April 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-09-05 and the deadline for the next filing is 2024-09-19. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 82 Ecclesville Road |
| Office Address2 | Fintona |
| Town | Omagh |
| Post code | BT78 2EF |
| Country of origin | United Kingdom |
| Registration Number | NI660670 |
| Date of Incorporation | Tue, 16th Apr 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 16 April 2019
Position: Director
Appointed: 16 April 2019
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Rachel M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jonathan M. This PSC owns 25-50% shares and has 25-50% voting rights.
Rachel M.
| Notified on | 16 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan M.
| Notified on | 16 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023 |
accounts | Free Download (7 pages) |
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