T.J. Mcgurran Limited

NI006497

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

17 CLARENDON ROAD, BELFAST, BT1 3BG

Incorporated 03/09/1965

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

47250

Retail sale of beverages in specialised stores

56101

Licensed restaurants

Officers

Mr Philip Mcgurran

secretary · Since 03/09/1965

Also on 1 other board

Mr Philip Mcgurran

director · Since 03/09/1965

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 83

Also on 1 other board

Mrs Elizabeth Mcgurran

director · Since 08/10/2002

HOUSEWIFE

BRITISH · NORTHERN IRELAND · Age 80

Mr Philip Thomas James Mcgurran

director · Since 18/03/2025

DIRECTOR

IRISH · NORTHERN IRELAND · Age 46

Also on 1 other board

Persons with Significant Control

T J Mcgurran (Belfast) Limited

75–100% shares

75–100% votes

17, Clarendon Road, Belfast, BT1 3BG

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

DIAGEO NORTHERN IRELAND LIMITED

Created 06/06/2024Registered 11/06/2024

Charge

satisfied

AIB GROUP (UK) PLC

Created 21/05/2021Registered 24/05/2021Satisfied 09/02/2024

Charge

satisfied

AIB GROUP (UK) PLC

Created 21/05/2021Registered 24/05/2021Satisfied 09/02/2024

charge

satisfied

AIB GROUP (UK) PLC

Created 03/05/2011Registered 10/05/2011Satisfied 09/03/2021

charge

satisfied

AIB GROUP (UK) PLC

Created 08/10/2002Registered 11/10/2002Satisfied 09/03/2021

charge

satisfied

AIB GROUP (UK) PLC

Created 16/05/1999Registered 02/06/1999Satisfied 09/03/2021