Boville-Mcmullan Limited

NI006450

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LADYHILL HOUSE, HOLYWOOD, BT18 9HW

Incorporated 08/07/1965

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Thomas Mark Mcmullan

secretary · Since 28/02/1997

BRITISH · NORTHERN IRELAND · Age 56

Also on 3 other boards

Mr Philip Stanley Mcmullan

director · Since 28/02/1997

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 70

Also on 4 other boards

Mr Thomas Mark Mcmullan

director · Since 28/02/1997

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 3 other boards

Persons with Significant Control

Ladyhill Holdings Limited

25–50% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

130-134, High Street, Holywood, BT18 9HW

Reg: Ni019770 · Companies Registry Northern Ireland · Private Limited Company

Notified 06/04/2016

Mr Thomas Mark Mcmullan

Significant control

British · Northern Ireland · Age 56

Ladyhill House, 130-134 High Street, Holywood, BT18 9HW

Notified 01/08/2016

Former PSCs

Antrim Construction Co. Limited

Ceased 19/01/2026

Charges1 outstanding

charge

outstanding

NORTHERN BANK LTD

Created 15/06/1987Registered 18/06/1987

charge

satisfied

MANUFACTURERS

Created 23/10/1984Registered 23/10/1984Satisfied 25/01/1990

charge

satisfied

MIDLAND MONTAGU

Created 27/07/1984Registered 30/07/1984Satisfied 25/01/1990

charge

satisfied

MIDLAND MONTAGU

Created 20/03/1984Registered 04/04/1984Satisfied 17/10/1984

charge

satisfied

FORWARD TRUST LTD

Created 05/11/1979Registered 12/11/1979Satisfied 30/11/1981

charge

satisfied

FORWARD TRUST LTD

Created 07/09/1979Registered 13/09/1979Satisfied 30/11/1981

charge

satisfied

FORWARD TRUST LTD

Created 03/10/1977Registered 06/10/1977Satisfied 25/01/1990

charge

satisfied

FORWARD TRUST LTD

Created 21/04/1977Registered 12/05/1977Satisfied 25/01/1990

charge

satisfied

NORTHERN BANK LTD

Created 06/02/1975Registered 10/02/1975Satisfied 25/01/1990

charge

satisfied

NORTHERN BANK LTD

Created 02/12/1974Registered 04/12/1974Satisfied 25/01/1990

charge

satisfied

FIRST NATIONAL CITY

Created 30/07/1970Registered 20/08/1970Satisfied 20/12/1974

charge

satisfied

FIRST NATIONAL CITY

Created 13/08/1969Registered 22/08/1969Satisfied 20/12/1974

charge

satisfied

CHARLES CRAWFORD

Created 03/06/1968Registered 12/06/1968Satisfied 03/01/1972

charge

satisfied

THE HERITABLE

Created 01/06/1968Registered 12/06/1968Satisfied 18/01/1990