Mcmullan & O'donnell Limited DUNGANNON


Founded in 1996, Mcmullan & O'donnell, classified under reg no. NI031571 is an active company. Currently registered at 101 Drumflugh Road BT71 7LF, Dungannon the company has been in the business for twenty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely James O., Michael M.. Of them, James O., Michael M. have been with the company the longest, being appointed on 28 July 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Peter M. who worked with the the company until 31 May 2022.

Mcmullan & O'donnell Limited Address / Contact

Office Address 101 Drumflugh Road
Office Address2 Benburb
Town Dungannon
Post code BT71 7LF
Country of origin United Kingdom

Company Information / Profile

Registration Number NI031571
Date of Incorporation Thu, 7th Nov 1996
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

James O.

Position: Director

Appointed: 28 July 2021

Michael M.

Position: Director

Appointed: 28 July 2021

Peter M.

Position: Director

Appointed: 07 November 1996

Resigned: 31 May 2022

Peter M.

Position: Secretary

Appointed: 07 November 1996

Resigned: 31 May 2022

Francis O.

Position: Director

Appointed: 07 November 1996

Resigned: 31 May 2022

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As we discovered, there is Carrycastle Enterprises Ltd from Dungannon, Northern Ireland. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Clogherney Developments Ltd that entered Dungannon, Northern Ireland as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Carrycastle Enterprises Ltd

101 Drumflugh Road, Benburb, Dungannon, BT71 7LF, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House Belfast
Registration number Ni679437
Notified on 31 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Clogherney Developments Ltd

10 Clogherney Road, Dungannon, BT70 1QB, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House Belfast
Registration number Ni623506
Notified on 31 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Peter M.

Notified on 6 April 2016
Ceased on 31 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Francis O.

Notified on 6 April 2016
Ceased on 31 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 6th, October 2023
Free Download (27 pages)

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