MALLAGHAN (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MALLAGHAN (HOLDINGS) LIMITED
COMPANY NUMBER
NI059610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/06/2006
(18 years and 5 months old)
WEBSITE
www.mallaghan.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/06/2006
07/06/2006
FAWNEY LIMITED
CO TYRONE
BT71 6LA
Telephone: 02887723444
TPS: No
69 Coalisland Road
Dungannon
County Tyrone
BT71 6LA
Telephone: 87723444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALLAGHAN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| EDEN (NI) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALLAGHAN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALLAGHAN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALLAGHAN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/07/2006 - Present (18 years and 4 months) Secretary: 19/07/2006 - Present (18 years and 4 months) Born in Feb 1973 (age: 51) |
Active | Director&Secretary |
Current: 6 Past: 0 |
View Report |
|
19/07/2006 - Present (18 years and 4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 07/06/2006 - Present (18 years and 5 months) Secretary: 07/06/2006 - Present (18 years and 5 months) Born in May 1936 |
Resigned | Director&Secretary |
Current: 772 Past: 15868 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALLAGHAN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| EDEN (NI) LIMITED | Active - Accounts Filed | View Report |
| EDEN (NI) LIMITED | Active - Accounts Filed | View Report |
| MALLAGHAN AIRPORT BUS COMPANY LIMITED | Active - Accounts Filed | View Report |
| MALLAGHAN ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Board Member Mike Smith (929166499) Appointed |
| 04/11/2021 | Alistair Kennedy Joynes (914476418) has left the board |
| 04/11/2021 | Alistair Kennedy Joynes (914476418) has left the board |
| 12/10/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 31/07/2020 | Niall Mallaghan (914445464) has left the board |
| 31/07/2020 | New Board Member Niall Mallaghan (914562807) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 21/10/2019 | New Board Member Gerard O'Callaghan (926350268) Appointed |
| 18/09/2019 | New Accounts filed |
| 21/03/2019 | New Board Member Alistair Kennedy Joynes (914476418) Appointed |
| 21/03/2019 | Alistair Kennedy Joynes (925623697) has left the board |
| 14/03/2019 | New Board Member Alistair Kennedy Joynes (925623697) Appointed |
| 13/02/2019 | Martin O'Hanlon (923655030) has left the board |
| 04/02/2019 | New Board Member William David Shepherd (916887424) Appointed |
| 12/12/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 18/07/2018 | Martin O'Hanlon (924822350) has left the board |
| 18/07/2018 | New Board Member Martin O'Hanlon (923655030) Appointed |
| 11/07/2018 | New Board Member Martin O'Hanlon (924822350) Appointed |
| 10/01/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 18/12/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 11/06/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 25/12/2013 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 07/09/2012 | New Accounts filed |
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