Sam Mclernon Holdings Limited

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Sam Mclernon Holdings Limited

ni055139•Private Limited With Share Capital

3 Ballyknockan Road, Saintfield, Ballynahinch, BT247HG
02890319008

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Incorporated

12/05/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Sam Mclernon Holdings Limited (ni055139) is a private limited with share capital incorporated on 12/05/2005 (20 years old) and registered in ballynahinch, BT247HG. The company operates under SIC code 70100 - activities of head offices.

Sam mclernon holdings limited is a company based out of 3 ballyknockan road saintfield, ballynahinch, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 12/05/2005
BT247HG

Financial Overview

Total Assets

£8.5K

Liabilities

£0

Net Assets

£8.5K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
B
brian o'sullivan
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

84
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Resolution
Category:Resolution
Date:14-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Change Person Director Company
Category:Officers
Date:10-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Change Person Director Company
Category:Officers
Date:22-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Change Person Director Company
Category:Officers
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Sail Address Company
Category:Address
Date:18-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2009
Termination Secretary Company With Name
Category:Officers
Date:23-12-2009
Legacy
Category:Annual Return
Date:27-07-2009
Legacy
Category:Capital
Date:18-09-2008
Legacy
Category:Capital
Date:18-09-2008
Resolution
Category:Resolution
Date:18-09-2008
Particulars Of A Mortgage Charge
Category:Mortgage
Date:08-09-2008
Legacy
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Accounts
Date:14-02-2008
Legacy
Category:Annual Return
Date:25-05-2007
Legacy
Category:Accounts
Date:16-05-2007
Legacy
Category:Accounts
Date:04-04-2007
Legacy
Category:Change Of Name
Date:26-09-2006
Legacy
Category:Change Of Name
Date:26-09-2006
Legacy
Category:Annual Return
Date:22-08-2006
Legacy
Category:Address
Date:25-01-2006
Legacy
Category:Capital
Date:25-01-2006
Legacy
Category:Capital
Date:25-01-2006
Legacy
Category:Incorporation
Date:25-01-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:25-01-2006
Resolution
Category:Resolution
Date:25-01-2006
Incorporation Company
Category:Incorporation
Date:12-05-2005

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

3 Ballyknockan Road, Saintfield, Ballynahinch, County Down, BT247HGRegistered

Contact

02890319008
3 Ballyknockan Road, Saintfield, Ballynahinch, BT247HG