Mcburney Holdings Limited

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Large Enterprise

Mcburney Holdings Limited

ni038346•Private Limited With Share Capital

205 Moorfields Road, Ballymena, BT423EG
WebsiteEmail01514721600

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Incorporated

07/04/2000

Company Age

26 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Mcburney Holdings Limited (ni038346) is a private limited with share capital incorporated on 07/04/2000 (26 years old) and registered in ballymena, BT423EG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 07/04/2000
BT423EG

Financial Overview

Total Assets

£148.63M

Liabilities

£1.61M

Net Assets

£147.02M

Est. Turnover

£17.24M

AI Estimated
Unreported
Cash

£128.34M

Key Metrics

4

Directors

7

Shareholders

3

CCJs

Board of Directors

4
N
norman mcburney
director
L
lynn mcburney
director
N
norman derek mcburney
director
N
norman derek mcburney
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2023
Resolution
Category:Resolution
Date:25-01-2023
Memorandum Articles
Category:Incorporation
Date:25-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Legacy
Category:Miscellaneous
Date:13-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Capital Allotment Shares
Category:Capital
Date:12-01-2017
Resolution
Category:Resolution
Date:12-01-2017
Resolution
Category:Resolution
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Resolution
Category:Resolution
Date:03-01-2017
Change Of Name Notice
Category:Change Of Name
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Legacy
Category:Accounts
Date:20-09-2009
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:25-04-2008
Legacy
Category:Accounts
Date:08-11-2007
Legacy
Category:Annual Return
Date:30-03-2007
Legacy
Category:Officers
Date:27-02-2007
Particulars Of A Mortgage Charge
Category:Mortgage
Date:18-01-2007
Legacy
Category:Accounts
Date:28-11-2006
Legacy
Category:Annual Return
Date:14-04-2006
Legacy
Category:Capital
Date:10-03-2006
Legacy
Category:Incorporation
Date:10-03-2006
Resolution
Category:Resolution
Date:10-03-2006
Legacy
Category:Accounts
Date:28-11-2005
Legacy
Category:Capital
Date:03-11-2005
Legacy
Category:Accounts
Date:08-11-2004
Legacy
Category:Annual Return
Date:29-04-2004
Legacy
Category:Accounts
Date:03-11-2003
Particulars Of A Mortgage Charge
Category:Mortgage
Date:19-05-2003
Legacy
Category:Annual Return
Date:02-04-2003
Legacy
Category:Accounts
Date:31-10-2002
Legacy
Category:Accounts
Date:03-07-2002
Legacy
Category:Accounts
Date:09-05-2002
Legacy
Category:Annual Return
Date:16-04-2002
Legacy
Category:Annual Return
Date:06-07-2001
Legacy
Category:Incorporation
Date:25-09-2000
Legacy
Category:Address
Date:20-08-2000
Legacy
Category:Officers
Date:20-08-2000
Legacy
Category:Officers
Date:20-08-2000
Legacy
Category:Capital
Date:17-08-2000
Legacy
Category:Change Of Name
Date:07-08-2000
Legacy
Category:Incorporation
Date:07-04-2000
Legacy
Category:Incorporation
Date:07-04-2000
Legacy
Category:Other
Date:07-04-2000
Legacy
Category:Other
Date:07-04-2000

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

205 Moorfields Road, Ballymena, County Antrim, BT423EGRegistered
Sandhills Business Park, Liverpool, Merseyside, L59ZS

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Contact

01514721600
info@mcburneyrefrigeration.com
mcburneyrefrigeration.com
205 Moorfields Road, Ballymena, BT423EG