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Mccausland (Holdings) Limited

NI003648

active
Private Limited Company
northern ireland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

33 - 35 GROSVENOR ROAD, BELFAST, BT12 4GR
Incorporated 05/03/1956

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

49320
Taxi operation

Officers

Mr Christopher Philip Mccausland

secretary · Since 30/04/2001

BRITISH · NORTHERN IRELAND · Age 64

Also on 41 other boards

Mr Christopher Philip Mccausland

director · Since 30/04/2001

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 64

Also on 41 other boards

Jonathan Harold Mccausland

director · Since 01/11/2009

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 35

Also on 2 other boards

Peter Christopher Mccausland

director · Since 01/11/2009

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 37

Also on 2 other boards

Miss Emma Mccausland

director · Since 15/05/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 38

Also on 5 other boards

Mr Michael Mccausland

director · Since 23/02/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 29

Also on 6 other boards

Persons with Significant Control

Mccausland Group Limited

75–100% shares
75–100% votes

33 - 35, Grosvenor Road, Belfast, BT12 4GR

Reg: Ni663164 · United Kingdom Companies House · Private Limited Company

Notified 17/12/2024

Former PSCs

Mr Christopher Philip Mccausland

Ceased 17/12/2024

Charges4 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 19/04/2021Registered 26/04/2021
Charge
satisfied

LINK CORPORATE TRUSTEES (UK) LIMITED

Created 19/12/2018Registered 02/01/2019Satisfied 26/10/2023
charge
satisfied

NORTHERN BANK

Created 06/04/2011Registered 20/04/2011Satisfied 03/01/2019
charge
satisfied

NORTHERN BANK LTD

Created 26/05/1997Registered 30/05/1997Satisfied 03/01/2019
charge
outstanding

MERCEDES-BENZ

Created 04/03/1996Registered 06/03/1996
charge
satisfied

NORTHERN BANK LTD

Created 11/11/1993Registered 17/11/1993Satisfied 03/01/2019
charge
satisfied

NORTHERN BANK LTD

Created 29/03/1989Registered 06/04/1989Satisfied 03/11/1989
charge
satisfied

NORTHERN BANK LTD

Created 18/11/1988Registered 21/11/1988Satisfied 27/11/2000
charge
outstanding

NORTHERN BANK LTD

Created 22/12/1987Registered 30/12/1987
charge
outstanding

NORTHERN BANK LTD

Created 22/12/1987Registered 10/12/1987
charge
satisfied

NORTHERN BANK LTD

Created 06/10/1986Registered 08/10/1986Satisfied 10/10/1990
charge
satisfied

NORTHERN BANK LTD

Created 28/08/1984Registered 29/08/1984Satisfied 08/09/1987
charge
satisfied

NORTHERN BANK LTD

Created 08/11/1983Registered 09/11/1983Satisfied 16/04/1993
charge
satisfied

NORTHERN BANK LTD

Created 16/12/1971Registered 19/12/1971Satisfied 27/04/1982
charge
satisfied

CHASE & BANK OF

Created 22/09/1971Registered 30/09/1971Satisfied 05/11/1971
charge
satisfied

ULSTER BANK LTD

Created 01/01/1970Registered 06/01/1970Satisfied 06/11/1970
charge
satisfied

ULSTER BANK LTD

Created 15/11/1962Registered 28/11/1962Satisfied 06/11/1970
charge
satisfied

ULSTER BANK LTD

Created 16/02/1961Registered 02/03/1961Satisfied 19/01/1962