Mallaghan (Holdings) Limited
Company Profile
live
Large EnterpriseMallaghan (holdings) Limited
ni059610•Private Limited With Share Capital
Mallaghan Engineering Limited, 69 Coalisland Road, Dungannon, BT716LA
Get Full Access
Incorporated
07/06/2006
Company Age
19 years
Directors
3
Employees
477
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Mallaghan (holdings) Limited (ni059610) is a private limited with share capital incorporated on 07/06/2006 (19 years old) and registered in dungannon, BT716LA. The company operates under SIC code 70100 - activities of head offices.
Mallaghan (holdings) limited is a company based out of mallaghan engineering limited 69 coalisland road, dungannon, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 07/06/2006
BT716LA
477 employees
Financial Overview
Total Assets
£88.86M
Liabilities
£49.58M
Net Assets
£39.28M
Turnover
£121.56M
Cash
£14.65M
Key Metrics
477
Employees
3
Directors
5
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:12-08-2024
Capital Allotment Shares
Category:Capital
Date:15-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2024
Capital Cancellation Shares
Category:Capital
Date:12-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:12-07-2024
Resolution
Category:Resolution
Date:10-07-2024
Memorandum Articles
Category:Incorporation
Date:10-07-2024
Auditors Resignation Company
Category:Auditors
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-10-2013
Gazette Notice Compulsary
Category:Gazette
Date:04-10-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2013
Capital Allotment Shares
Category:Capital
Date:29-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Legacy
Category:Accounts
Date:04-09-2009
Legacy
Category:Annual Return
Date:06-06-2009
Legacy
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:23-06-2008
Legacy
Category:Accounts
Date:05-11-2007
Legacy
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:08-06-2007
Legacy
Category:Capital
Date:26-11-2006
Legacy
Category:Capital
Date:26-11-2006
Legacy
Category:Capital
Date:26-11-2006
Legacy
Category:Capital
Date:26-11-2006
Resolution
Category:Resolution
Date:12-09-2006
Legacy
Category:Address
Date:23-08-2006
Legacy
Category:Capital
Date:23-08-2006
Legacy
Category:Incorporation
Date:23-08-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Officers
Date:23-08-2006
Resolution
Category:Resolution
Date:23-08-2006
Resolution
Category:Resolution
Date:23-08-2006
Legacy
Category:Change Of Name
Date:31-07-2006
Legacy
Category:Change Of Name
Date:31-07-2006
Incorporation Company
Category:Incorporation
Date:07-06-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
69 Coalisland Road, Dungannon, County Tyrone, BT716LARegistered
Related Companies
3