M. & J. Mahoney And Sons Ltd

00997492

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

44A HAMPTON LANE, WEST MIDLANDS, B91 2PZ

Incorporated 17/12/1970

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

43999

Specialised construction activities

46130

Agents involved in the sale of timber and building materials

Officers

Karen Julie Hickman B Ed

director · Since 31/12/1991

HUMAN RESOURCES DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr John Michael Mahoney

director · Since 31/12/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Michael Christopher Mahoney

director · Since 31/12/1991

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 59

Karen Julie Hickman B Ed

secretary · Since 02/11/2000

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Persons with Significant Control

Mr Michael Christopher Mahoney

25–50% shares

British · England · Age 59

44a Hampton Lane, West Midlands, B91 2PZ

Notified 06/04/2016

Mr John Michael Mahoney

50–75% shares

British · England · Age 62

44a Hampton Lane, West Midlands, B91 2PZ

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

RECOGNISE BANK LIMITED

Created 09/03/2026Registered 10/03/2026

Charge

outstanding

RECOGNISE BANK LIMITED

Created 09/03/2026Registered 10/03/2026

Charge

satisfied

BARCLAYS BANK PLC

Created 04/08/2021Registered 05/08/2021Satisfied 11/03/2026

charge

satisfied

AIB GROUP (UK) PLC

Created 26/05/2000Registered 27/05/2000Satisfied 29/09/2021

charge

satisfied

AIB GROUP (UK) PLC

Created 26/05/2000Registered 27/05/2000Satisfied 30/09/2021

charge

satisfied

ALLIED IRISH BANKS PLC

Created 10/05/1991Registered 21/05/1991Satisfied 28/09/2021