Kylmegan Limited CASTLEWELLAN


Founded in 2017, Kylmegan, classified under reg no. NI644885 is an active company. Currently registered at 11 Burrenreagh Road BT31 9HH, Castlewellan the company has been in the business for seven years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 2 directors in the the company, namely Shannen M. and Tara M.. In addition one secretary - Shannen M. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Kylmegan Limited Address / Contact

Office Address 11 Burrenreagh Road
Town Castlewellan
Post code BT31 9HH
Country of origin United Kingdom

Company Information / Profile

Registration Number NI644885
Date of Incorporation Wed, 29th Mar 2017
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Shannen M.

Position: Director

Appointed: 29 March 2017

Tara M.

Position: Director

Appointed: 29 March 2017

Shannen M.

Position: Secretary

Appointed: 29 March 2017

People with significant control

The list of PSCs who own or control the company includes 3 names. As we established, there is Shantar Limited from Newry, Northern Ireland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Shannen M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tara M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Shantar Limited

7 Monaghan Court, Monaghan Street, Newry, Down, BT35 6BH, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 30 September 2018
Nature of control: 75,01-100% shares

Shannen M.

Notified on 29 March 2017
Ceased on 30 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Tara M.

Notified on 29 March 2017
Ceased on 30 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand113113113113113113
Current Assets417 222345 916355 91610 11310 11310 113
Debtors417 109345 803355 80310 00010 00010 000
Other Debtors417 109345 80310 00010 00010 00010 000
Other
Amounts Owed By Related Parties 345 803345 803   
Amounts Owed To Group Undertakings  2 344 5331 998 7301 998 7301 998 730
Creditors2 868 3373 359 7443 349 6943 006 6913 009 7713 012 471
Investments Fixed Assets2 303 1542 303 1542 303 1542 303 1542 303 1542 303 154
Investments In Group Undertakings Participating Interests 2 303 1542 303 1542 303 1542 303 1542 303 154
Net Current Assets Liabilities-2 451 115-3 013 828-2 993 778-2 996 578-2 999 658-3 002 358
Other Creditors2 868 3373 341 537984 434982 4341 008 2411 013 741
Total Assets Less Current Liabilities-147 961-710 674-690 624-693 424-696 504-699 204
Trade Creditors Trade Payables 18 20720 72725 5272 800 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Persons with significant control
Confirmation statement with no updates Tuesday 28th March 2023
filed on: 12th, April 2023
Free Download (3 pages)

Company search