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Ballymore Millharbour Limited

05381058

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

4TH FLOOR, LONDON, E14 9SJ
Incorporated 02/03/2005

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr John Martin Mulryan

director · Since 05/03/2009

GENERAL MANAGER

IRISH · UNITED KINGDOM · Age 43

Also on 64 other boards

Mr Sean Martin Mulryan

director · Since 18/02/2015

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 71

Also on 31 other boards

Mr Patrick Joseph Dalton

secretary · Since 01/04/2021

Also on 67 other boards

Mr Patrick Joseph Dalton

director · Since 01/04/2021

GROUP FINANCE DIRECTOR

IRISH · IRELAND · Age 60

Also on 67 other boards

Persons with Significant Control

London Residential Holdco Limited

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

4th Floor, 161 Marsh Wall, London, E14 9SJ

Reg: 13700251 · Companies House · Limited By Shares

Notified 29/10/2021

Former PSCs

Mr Sean Mulryan

Ceased 01/03/2026

Ballymore Developments Ltd

Ceased 06/04/2016

Ballymore Developments Limited

Ceased 29/10/2021

Charges0 outstanding

Charge
satisfied

NATIONAL ASSET LOAN MANAGEMENT LTD

Created 26/08/2015Registered 08/09/2015Satisfied 21/02/2017
Charge
satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 26/08/2015Registered 03/09/2015Satisfied 21/02/2017
charge
satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED ("SECURITY AGENT")

Created 10/12/2012Registered 27/12/2012Satisfied 21/02/2017
charge
satisfied

ANGLO IRISH BANK ASSETS PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE FINANCE PARTIES

Created 26/01/2011Registered 27/01/2011Satisfied 21/02/2017
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC (SECURITY AGENT)

Created 11/08/2010Registered 20/08/2010Satisfied 21/02/2017
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC (SECURITY AGENT)

Created 30/03/2010Registered 13/04/2010Satisfied 24/02/2017
charge
satisfied

ANGLO IRISH FINANCE PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE FINANCE PARTIES (SECUR

Created 26/03/2009Registered 08/04/2009Satisfied 21/02/2017
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE FINANCE PARTIES

Created 13/03/2009Registered 19/03/2009Satisfied 21/02/2017
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC, T/A ANGLO IRISH DEVELOPMENT FINANCE (SECURITY AGENT)

Created 03/10/2008Registered 16/10/2008Satisfied 21/02/2017
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC (TRADING AS ANGLO IRISH DEVELOPMENT FINANCE) (SECURITY AGENT)

Created 23/05/2008Registered 28/05/2008Satisfied 21/02/2017
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC (TRADING AS ANGLO IRISH DEVELOPMENT FINANCE) (SECURITY AGENT)

Created 17/01/2008Registered 24/01/2008Satisfied 24/02/2017
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE FINANCE PARTIES(

Created 17/11/2006Registered 30/11/2006Satisfied 21/02/2017
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC (TRADING AS ANGLO IRISH DEVELOPMENT FINANCE) AS AGENT ANDSECURITY

Created 25/11/2005Registered 08/12/2005Satisfied 21/02/2017