Founded in 2015, Mcanallens Of Benburb, classified under reg no. NI635273 is an active company. Currently registered at 61 Main Street BT71 7LG, Dungannon the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has 4 directors, namely Bridget M., Sean M. and Donal M. and others. Of them, Donal M., Fergus M. have been with the company the longest, being appointed on 2 December 2019 and Bridget M. and Sean M. have been with the company for the least time - from 3 November 2022. As of 20 April 2024, there was 1 ex director - Brendan M.. There were no ex secretaries.
| Office Address | 61 Main Street |
| Office Address2 | Benburb |
| Town | Dungannon |
| Post code | BT71 7LG |
| Country of origin | United Kingdom |
| Registration Number | NI635273 |
| Date of Incorporation | Tue, 8th Dec 2015 |
| Industry | |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 03 November 2022
Position: Director
Appointed: 03 November 2022
Position: Director
Appointed: 02 December 2019
Position: Director
Appointed: 02 December 2019
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is Donal M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Fergus M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bridget M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Donal M.
| Notified on | 3 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fergus M.
| Notified on | 3 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bridget M.
| Notified on | 4 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brendan M.
| Notified on | 6 April 2016 |
| Ceased on | 4 August 2022 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-10 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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