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Ballymore Deanston Holdings Limited
10654390
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
161 Marsh Wall, London, E14 9SJ
Incorporated 06/03/2017
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
On track
Industry
74990
Non-trading companyOfficers
Mr John Martin Mulryan
director · Since 06/03/2017
DIRECTOR
IRISH · UNITED KINGDOM · Age 44
Also on 64 other boards
Mr Sean Martin Mulryan
director · Since 06/03/2017
DIRECTOR
IRISH · UNITED KINGDOM · Age 71
Also on 31 other boards
Mr Patrick Joseph Dalton
director · Since 01/04/2021
GROUP FINANCE DIRECTOR
IRISH · IRELAND · Age 60
Also on 66 other boards
Former
David Nicholas Pearson
director · Resigned 01/04/2021
Persons with Significant Control
Sean Mulryan
75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm
Irish · Ireland · Age 71
161, Marsh Wall, London, E14 9SJ
Notified 06/03/2017
Former PSCs
Mr Sean Mulryan
Ceased 06/03/2017
Cimia Limited
Ceased 06/03/2017
Change History
officer appointed → DALTON, Patrick Joseph
2026-07-23officer appointed → MULRYAN, John Martin
2026-07-23officer appointed → MULRYAN, Sean Martin
2026-07-23status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → 161 Marsh Wall
2026-07-23161 MARSH WALL
post town → London
2026-07-23LONDON