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Montracon Limited

00754248

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CARR HILL, DN4 8DE
Incorporated 21/03/1963

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

29202
Manufacture of trailers and semi-trailers

Officers

Janine Macmahon

secretary · Since 25/09/2020

Mr Gary Michael Martin

director · Since 15/07/2025

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 38

Also on 11 other boards

Mr Michael Gerard Martin

director · Since 15/07/2025

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 32

Also on 8 other boards

Mr Paul Gavin Martin

director · Since 15/07/2025

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 41

Also on 19 other boards

Mr Paul John Avery

director · Since 05/01/2026

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Mtrac Investments Ltd

75–100% shares
75–100% votes
Appoint directors

52, Talbot Park, L`Derry, BT48 7TA

Reg: Ni729660 · Register Of Companies For Northern Ireland · Private Limited Company

Notified 15/07/2025

Former PSCs

Ballyvesey Holding Limited

Ceased 15/07/2025

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 10/10/2011Registered 28/10/2011Satisfied 18/07/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/05/2008Registered 30/05/2008Satisfied 27/06/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/1995Registered 24/02/1995Satisfied 27/06/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/1992Registered 17/06/1992Satisfied 28/07/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/04/1992Registered 28/04/1992Satisfied 28/07/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/1990Registered 01/10/1990Satisfied 28/07/2009
charge
satisfied

CUMBERNAULD DEVELOPMENT CORPORATION.

Created 06/07/1990Registered 19/07/1990Satisfied 28/07/2009
charge
satisfied

CUMBERNAULD DEVELOPMENT CORPORATION.

Created 06/07/1990Registered 19/07/1990Satisfied 22/02/1997
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/07/1990Registered 10/07/1990Satisfied 22/02/1997
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/07/1990Registered 10/07/1990Satisfied 28/07/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/10/1989Registered 03/10/1989Satisfied 27/06/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/03/1988Registered 07/03/1988Satisfied 27/06/2012
charge
satisfied

CHARGEES AS LISTED ON DOC M62

Created 23/05/1984Registered 25/05/1984Satisfied 27/06/2012
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 23/05/1984Registered 23/05/1984Satisfied 22/03/1988