Mcneill And Ross Limited ANTRIM


Mcneill And Ross Limited is a private limited company situated at 9A Ballynafey Road, Randalstown, Antrim BT41 3HZ. This 11 months-old company, incorporated on 2023-06-05 is run by 1 director and 1 secretary.
Director William R., appointed on 05 June 2023.
Changing the topic to secretaries, we can mention: William R., appointed on 31 October 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).

Mcneill And Ross Limited Address / Contact

Office Address 9a Ballynafey Road
Office Address2 Randalstown
Town Antrim
Post code BT41 3HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number NI697867
Date of Incorporation Mon, 5th Jun 2023
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 11 months
Account next due date Wed, 5th Mar 2025 (288 days left)
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)

Company staff

William R.

Position: Secretary

Appointed: 31 October 2023

William R.

Position: Director

Appointed: 05 June 2023

Fiona R.

Position: Director

Appointed: 01 August 2023

Resigned: 23 October 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is William R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Fiona R. This PSC owns 25-50% shares and has 25-50% voting rights.

William R.

Notified on 5 June 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Fiona R.

Notified on 5 June 2023
Ceased on 31 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge NI6978670001, created on 11th January 2024
filed on: 18th, January 2024
Free Download (7 pages)

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