John Mackle (Moy) Limited

NI008491

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

KEENAGHAN, CO TYRONE, BT71 6SL

Incorporated 10/12/1971

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

32990

Other manufacturing

Officers

Mr John Alexander Mackle

director · Since 01/01/2002

MANAGING DIRECTOR

IRISH · NORTHERN IRELAND · Age 54

Also on 3 other boards

Mr Philip Hamilton

director · Since 21/01/2009

OPERATIONS DIRECTOR

IRISH · IRELAND · Age 52

Also on 1 other board

Mr Stephen Anthony Jordan

director · Since 21/01/2009

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 2 other boards

Ms Elaine Fiona Hall

director · Since 01/07/2015

COMMERCIAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 46

Also on 1 other board

Mrs Charlotte Mackle

secretary · Since 05/10/2017

Mr John Mcilwaine

director · Since 01/07/2026

IRISH · NORTHERN IRELAND · Age 34

Mr John Mcillwaine

director · Since 01/07/2026

IRISH · NORTHERN IRELAND · Age 34

Ms Jamie Pillow

director · Since 01/07/2026

BRITISH · NORTHERN IRELAND · Age 35

Mr Gareth Rogers

director · Since 01/07/2026

BRITISH · NORTHERN IRELAND · Age 44

Persons with Significant Control

J&H Group Ltd

75–100% shares

75–100% votes

Keenaghan, Corrigan Hill Road, Dungannon, BT71 6SL

Reg: Ni662181 · Uk Companies House · Private Limited Company

Notified 04/12/2024

Former PSCs

Mrs Veronica Mackle

Ceased 05/07/2023

Mr John Alexander Mackle

Ceased 04/12/2024

Mrs Veronica Mackle

Ceased 04/12/2024

Charges9 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 31/03/2025Registered 02/04/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 05/12/2023Registered 22/12/2023

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 05/12/2023Registered 14/12/2023

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 05/12/2023Registered 14/12/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 05/12/2023Registered 14/12/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 05/12/2023Registered 14/12/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 05/12/2023Registered 14/12/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC TRADING AS ULSTER BANK

Created 05/12/2023Registered 14/12/2023

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 21/11/2023Registered 08/12/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/08/2022Registered 08/08/2022Satisfied 08/05/2024

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/06/2021Registered 17/06/2021Satisfied 08/05/2024

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/06/2021Registered 17/06/2021Satisfied 08/05/2024

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/06/2021Registered 17/06/2021Satisfied 08/05/2024

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/06/2021Registered 17/06/2021Satisfied 08/05/2024

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/09/2019Registered 10/09/2019Satisfied 08/05/2024

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 22/11/2017Registered 24/11/2017Satisfied 08/05/2024

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 07/06/2016Registered 08/06/2016Satisfied 08/05/2024

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 13/03/2014Registered 25/03/2014Satisfied 08/05/2024

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 31/10/2013Registered 05/11/2013Satisfied 08/05/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR ITSELF AND FOR BANK OF

Created 17/02/2012Registered 21/02/2012Satisfied 08/05/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR ITSELF AND THE BANK OF

Created 22/11/2011Registered 09/12/2011Satisfied 08/05/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR ITSELF AND BANK OF IREL

Created 22/11/2011Registered 09/12/2011Satisfied 08/05/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 22/11/2007Registered 30/11/2007Satisfied 08/05/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 22/11/2007Registered 30/11/2007Satisfied 08/05/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 22/06/2007Registered 09/07/2007Satisfied 08/05/2024