Mallaghan Engineering Limited CO TYRONE


Founded in 1986, Mallaghan Engineering, classified under reg no. NI020042 is an active company. Currently registered at 69 Coalisland Road BT71 6LA, Co Tyrone the company has been in the business for 38 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 6 directors in the the firm, namely Melissa M., John C. and Donal K. and others. In addition one secretary - Ronan M. - is with the company. As of 6 May 2024, there were 8 ex directors - Gerard O., Martin O. and others listed below. There were no ex secretaries.

This company operates within the BT71 6LA postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1129621 . It is located at 69 Coalisland Road, Dungannon with a total of 1 cars.

Mallaghan Engineering Limited Address / Contact

Office Address 69 Coalisland Road
Office Address2 Dungannon
Town Co Tyrone
Post code BT71 6LA
Country of origin United Kingdom

Company Information / Profile

Registration Number NI020042
Date of Incorporation Fri, 12th Dec 1986
Industry Manufacture of lifting and handling equipment
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Melissa M.

Position: Director

Appointed: 13 January 2022

John C.

Position: Director

Appointed: 27 May 2015

Donal K.

Position: Director

Appointed: 17 January 2011

Eoghan M.

Position: Director

Appointed: 17 January 2011

Niall M.

Position: Director

Appointed: 25 September 2003

Ronan M.

Position: Director

Appointed: 25 September 2003

Ronan M.

Position: Secretary

Appointed: 12 December 1986

Gerard O.

Position: Director

Appointed: 01 October 2019

Resigned: 30 June 2021

Martin O.

Position: Director

Appointed: 01 August 2017

Resigned: 30 January 2019

Gregory C.

Position: Director

Appointed: 04 January 2016

Resigned: 29 January 2019

Kiera M.

Position: Director

Appointed: 27 May 2015

Resigned: 11 February 2019

Gregory M.

Position: Director

Appointed: 17 January 2011

Resigned: 19 October 2015

Christopher C.

Position: Director

Appointed: 17 January 2011

Resigned: 23 November 2012

Terence M.

Position: Director

Appointed: 12 December 1986

Resigned: 25 September 2003

Bridget M.

Position: Director

Appointed: 12 December 1986

Resigned: 25 September 2003

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Mallaghan Holdings Limited from Dungannon, Northern Ireland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ronan M. This PSC owns 50,01-75% shares. Moving on, there is Niall M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Mallaghan Holdings Limited

69 Coalisland Road, Dungannon, BT71 6LA, Northern Ireland

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Companies Registry
Registration number Ni059610
Notified on 1 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ronan M.

Notified on 23 November 2016
Ceased on 1 December 2020
Nature of control: 50,01-75% shares

Niall M.

Notified on 23 November 2016
Ceased on 1 December 2020
Nature of control: 25-50% shares

Transport Operator Data

69 Coalisland Road
City Dungannon
Post code BT71 6LA
Vehicles 1

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control
Full accounts for the period ending 31st December 2022
filed on: 16th, October 2023
Free Download (34 pages)

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