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Mallaghan (holdings) Limited DUNGANNON

Founded in 2006, Mallaghan (holdings), classified under reg no. NI059610 is an active company. Currently registered at Mallaghan Engineering Limited BT71 6LA, Dungannon the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely Mike S., William S. and Niall M. and others. In addition one secretary - Ronan M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Dorothy K. who worked with the the firm until 3 November 2006.

Mallaghan (holdings) Limited Address / Contact

Office Address Mallaghan Engineering Limited
Office Address2 69 Coalisland Road
Town Dungannon
Post code BT71 6LA
Country of origin United Kingdom

Company Information / Profile

Registration Number NI059610
Date of Incorporation Wed, 7th Jun 2006
Industry Activities of head offices
End of financial Year 31st December
Company age 18 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 Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Mike S.

Position: Director

Appointed: 01 November 2021

William S.

Position: Director

Appointed: 01 January 2019

Ronan M.

Position: Secretary

Appointed: 19 July 2006

Niall M.

Position: Director

Appointed: 19 July 2006

Ronan M.

Position: Director

Appointed: 19 July 2006

Gerard O.

Position: Director

Appointed: 01 October 2019

Resigned: 30 June 2021

Alistair J.

Position: Director

Appointed: 01 January 2019

Resigned: 26 October 2021

Martin O.

Position: Director

Appointed: 15 June 2018

Resigned: 30 January 2019

Dorothy K.

Position: Secretary

Appointed: 07 June 2006

Resigned: 03 November 2006

Malcolm H.

Position: Director

Appointed: 07 June 2006

Resigned: 19 July 2006

Dorothy K.

Position: Director

Appointed: 07 June 2006

Resigned: 19 July 2006

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Ronan M. This PSC and has 50,01-75% shares. The second entity in the PSC register is Niall M. This PSC owns 25-50% shares and has 25-50% voting rights.

Ronan M.

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

Niall M.

Notified on 23 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 16th, October 2023 		Free Download (49 pages)

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