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Robert Keys & Company Limited

NI001065

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

15,Bay Road, Londonderry, Co.Londonderry, BT48 7SH
Incorporated 05/06/1936

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Mr Mark Ingram Mcmahon

director · Since 17/07/2000

DIRECTOR

IRISH · IRELAND · Age 64

Also on 4 other boards

Mr John Macnamara

director · Since 31/05/2018

ACCOUNTANT

IRISH · IRELAND · Age 51

Also on 1 other board

Mr John Macnamara

secretary · Since 16/05/2025

Also on 1 other board

Mr Paul Joseph Mulvihill

director · Since 23/07/2025

COMPANY DIRECTOR

IRISH · IRELAND · Age 56

Also on 1 other board

Mark Ingram Mcmahon

director · Since 17/07/2000

Irish · Ireland · Age 64

John Macnamara

director · Since 31/05/2018

Irish · Ireland · Age 51

John Macnamara

secretary · Since 16/05/2025

Paul Joseph Mulvihill

director · Since 23/07/2025

Irish · Ireland · Age 56

Former

Robert F Keys

director · Resigned 12/10/1970

Robert Hosford Keys

director · Resigned 23/12/1999

Stuart C Keys

director · Resigned 23/12/1999

James Legge

director · Resigned 23/12/1999

Elizabeth M Keys

director · Resigned 23/12/1999

Rina Mcc Keys

director · Resigned 23/12/1999

George Dowie

director · Resigned 31/12/1999

James Legge

director · Resigned 30/06/2000

Stephen Mulhall

director · Resigned 17/07/2000

Michael Ivor Phillips

director · Resigned 28/02/2001

David Mcmahon

director · Resigned 17/09/2004

Sean Moran

director · Resigned 23/09/2005

Paul O'Sullivan

secretary · Resigned 01/11/2005

David Mcmahon

director · Resigned 27/05/2008

John Mcnamara

director · Resigned 29/08/2008

John Mccabe

director · Resigned 31/05/2018

Stephen Mulhall

director · Resigned 16/05/2025

Stephen Mulhall

secretary · Resigned 16/05/2025

Persons with Significant Control

Mai Mcmahon

25–50% shares
25–50% votes

Irish · Ireland · Age 64

Clare Cottage, Athlunkard

Notified 06/04/2016

Mr Mark Mcmahon

25–50% shares

Irish · Ireland · Age 64

15,Bay Road, Co.Londonderry, BT48 7SH

Notified 12/07/2019

Former PSCs

Mr David Mcmahon

Ceased 12/07/2019

Mr Anthony Mcmahon

Ceased 07/07/2020

Charges1 outstanding

Charge
outstanding

ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY

Created 04/08/2016Registered 18/08/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line115,Bay Road
2026-07-21

15,BAY ROAD

post townCo.Londonderry
2026-07-21

CO.LONDONDERRY