Martin & Hamilton Limited

NI006965

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

46,DOURY ROAD,, COUNTY ANTRIM, BT43 6JB

Incorporated 12/06/1967

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201

Construction of commercial buildings

Officers

Mr David Allen Hamilton

director · Since 09/10/2020

DIRECTOR

BRITISH,IRISH · ENGLAND · Age 52

Also on 4 other boards

Dominic James Mctague

director · Since 09/10/2020

DIRECTOR

IRISH · NORTHERN IRELAND · Age 49

Also on 2 other boards

Mrs Leanne Boyd

director · Since 03/06/2025

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Persons with Significant Control

Conway M&H Limited

75–100% shares

75–100% votes

46, Doury Road, Ballymena, BT43 6JB

Reg: Ni742179 · Companies House Belfast · Private Company Limited By Shares

Notified 24/07/2026

Former PSCs

Mr William Alastair Martin

Ceased 05/06/2020

Mr David Hamilton

Ceased 09/10/2020

Mr David Allen Hamilton

Ceased 24/07/2026

Charges3 outstanding

charge

outstanding

AIB GROUP (UK) PLC

Created 09/07/2009Registered 27/07/2009

charge

outstanding

AIB GROUP (UK) PLC

Created 01/08/2007Registered 20/08/2007

charge

outstanding

NORTHERN BANK

Created 28/11/1977Registered 01/12/1977