Mclaughlin & Harvey Limited in Mallusk NEWTOWNABBEY

Mclaughlin & Harvey Limited NEWTOWNABBEY

Founded in 1993, Mclaughlin & Harvey, classified under reg no. NI027864 is an active company. Currently registered at 15 Trench Road BT36 4TY, Newtownabbey the company has been in the business for thirty one years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

At the moment there are 7 directors in the the firm, namely Daniel D., David T. and Christopher C. and others. In addition one secretary - Michael M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mclaughlin & Harvey Limited Address / Contact

Office Address	15 Trench Road
Office Address2	Mallusk
Town	Newtownabbey
Post code	BT36 4TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI027864
Date of Incorporation	Fri, 15th Oct 1993
Industry	Construction of other civil engineering projects n.e.c.
Industry	Construction of commercial buildings
End of financial Year	30th June
Company age	31 years old
Account next due date	Sun, 31st Mar 2024 (43 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 29th Oct 2023 (2023-10-29)
Last confirmation statement dated	Sat, 15th Oct 2022

Company staff

Michael M.

Position: Secretary

Appointed: 17 October 2022

Daniel D.

Position: Director

Appointed: 07 January 2019

David T.

Position: Director

Appointed: 07 January 2019

Christopher C.

Position: Director

Appointed: 04 January 2016

David O.

Position: Director

Appointed: 19 January 2015

Richard C.

Position: Director

Appointed: 26 June 2013

Michael K.

Position: Director

Appointed: 01 January 2009

William C.

Position: Director

Appointed: 15 October 1993

Patrick B.

Position: Secretary

Appointed: 14 December 2020

Resigned: 17 October 2022

Kathy P.

Position: Secretary

Appointed: 22 January 2019

Resigned: 14 December 2020

Patrick B.

Position: Director

Appointed: 07 January 2019

Resigned: 31 December 2022

David L.

Position: Director

Appointed: 01 January 2009

Resigned: 30 June 2020

Alan M.

Position: Director

Appointed: 01 January 2009

Resigned: 30 June 2020

Samuel G.

Position: Director

Appointed: 01 January 2009

Resigned: 20 January 2016

Patrick B.

Position: Secretary

Appointed: 07 January 2008

Resigned: 22 January 2019

Alan C.

Position: Director

Appointed: 03 January 2007

Resigned: 31 December 2015

Martin S.

Position: Director

Appointed: 05 January 2005

Resigned: 29 September 2017

Ronald S.

Position: Director

Appointed: 10 January 2000

Resigned: 31 May 2004

Hugh C.

Position: Director

Appointed: 10 January 2000

Resigned: 06 September 2007

John D.

Position: Director

Appointed: 10 January 2000

Resigned: 25 March 2005

Stephen H.

Position: Director

Appointed: 15 October 1993

Resigned: 30 April 2015

Robert G.

Position: Director

Appointed: 15 October 1993

Resigned: 14 July 2001

Frederick W.

Position: Director

Appointed: 15 October 1993

Resigned: 31 December 2001

Stephen H.

Position: Secretary

Appointed: 15 October 1993

Resigned: 07 January 2008

Kenneth C.

Position: Director

Appointed: 15 October 1993

Resigned: 10 January 2024

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Mclaughlin & Harvey Holdings Ltd from Newtownabbey, Northern Ireland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mclaughlin & Harvey Holdings Ltd

15 Trench Road, Newtownabbey, BT36 4TY, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Register Of Companies Northern Ireland
Registration number	Ni633962
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2023 filed on: 15th, February 2024	accounts	Free Download (49 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2023 filed on: 15th, February 2024	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2022 filed on: 29th, December 2022	accounts	Free Download (49 pages)
AA01	Accounting reference date changed from 31st December 2021 to 30th June 2022 filed on: 5th, August 2022	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 21st, July 2021	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 24th, June 2020	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 18th, July 2019	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 9th, April 2018	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 11th, May 2017	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 14th, October 2016	accounts	Free Download (44 pages)
AR01	Annual return drawn up to 15th October 2015 with full list of members filed on: 21st, October 2015	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 8th, April 2015	accounts	Free Download (39 pages)
AR01	Annual return drawn up to 15th October 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 20th October 2014: 5150551.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 10th, June 2014	accounts	Free Download (39 pages)
AR01	Annual return drawn up to 15th October 2013 with full list of members filed on: 16th, October 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 24th, April 2013	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 15th October 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 27th, April 2012	accounts	Free Download (39 pages)
AR01	Annual return drawn up to 15th October 2011 with full list of members filed on: 17th, October 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 8th, April 2011	accounts	Free Download (80 pages)
AR01	Annual return drawn up to 15th October 2010 with full list of members filed on: 9th, November 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 9th, April 2010	accounts	Free Download (41 pages)
AR01	Annual return drawn up to 15th October 2009 with full list of members filed on: 22nd, October 2009	annual return	Free Download (8 pages)
AC(NI)	31/12/08 annual accts filed on: 25th, July 2009	accounts	Free Download (37 pages)
371SR(NI)	15/10/08 filed on: 29th, October 2008	annual return	Free Download (11 pages)
AC(NI)	31/12/07 annual accts filed on: 21st, April 2008	accounts	Free Download (26 pages)
371S(NI)	15/10/07 annual return shuttle filed on: 16th, October 2007	annual return	Free Download (10 pages)
AC(NI)	31/12/06 annual accts filed on: 25th, April 2007	accounts	Free Download (25 pages)
371S(NI)	15/10/06 annual return shuttle filed on: 11th, October 2006	annual return	Free Download (8 pages)
AC(NI)	31/12/05 annual accts filed on: 26th, May 2006	accounts	Free Download (22 pages)
371S(NI)	15/10/05 annual return shuttle filed on: 20th, October 2005	annual return	Free Download (8 pages)
AC(NI)	31/12/04 annual accts filed on: 3rd, May 2005	accounts	Free Download (21 pages)
371S(NI)	15/10/04 annual return shuttle filed on: 13th, October 2004	annual return	Free Download (7 pages)
AC(NI)	31/12/03 annual accts filed on: 13th, May 2004	accounts	Free Download (23 pages)
371S(NI)	15/10/03 annual return shuttle filed on: 4th, November 2003	annual return	Free Download (8 pages)
AC(NI)	31/12/02 annual accts filed on: 30th, April 2003	accounts	Free Download (25 pages)
371S(NI)	15/10/02 annual return shuttle filed on: 12th, November 2002	annual return	Free Download (8 pages)
AC(NI)	31/12/01 annual accts filed on: 30th, April 2002	accounts	Free Download (24 pages)
371S(NI)	15/10/01 annual return shuttle filed on: 11th, October 2001	annual return	Free Download (10 pages)
AC(NI)	31/12/00 annual accts filed on: 4th, May 2001	accounts	Free Download (24 pages)
371S(NI)	15/10/00 annual return shuttle filed on: 18th, October 2000	annual return	Free Download (7 pages)
AC(NI)	31/12/99 annual accts filed on: 12th, April 2000	accounts
371S(NI)	15/10/99 annual return shuttle filed on: 20th, October 1999	annual return
AC(NI)	31/12/98 annual accts filed on: 23rd, April 1999	accounts
371S(NI)	15/10/98 annual return shuttle filed on: 21st, October 1998	annual return
AC(NI)	31/12/97 annual accts filed on: 23rd, April 1998	accounts
371S(NI)	15/10/97 annual return shuttle filed on: 5th, November 1997	annual return
AC(NI)	31/12/96 annual accts filed on: 15th, September 1997	accounts
371S(NI)	15/10/96 annual return shuttle filed on: 29th, October 1996	annual return
AC(NI)	31/12/95 annual accts filed on: 12th, August 1996	accounts
371S(NI)	15/10/95 annual return shuttle filed on: 31st, October 1995	annual return
AC(NI)	31/12/94 annual accts filed on: 5th, May 1995	accounts
371S(NI)	15/10/94 annual return shuttle filed on: 22nd, November 1994	annual return
AC(NI)	31/12/93 annual accts filed on: 14th, September 1994	accounts
232(NI)	Notice of ARD filed on: 15th, November 1993	accounts

Mclaughlin & Harvey Limited NEWTOWNABBEY

Mclaughlin & Harvey Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

Daniel D.

David T.

Christopher C.

David O.

Richard C.

Michael K.

William C.

Patrick B.

Kathy P.

Patrick B.

David L.

Alan M.

Samuel G.

Patrick B.

Alan C.

Martin S.

Ronald S.

Hugh C.

John D.

Stephen H.

Robert G.

Frederick W.

Stephen H.

Kenneth C.

People with significant control

Company filings

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