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John Mackle (Moy) Limited

NI008491

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

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 BANK OF IREL

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 THE BANK OF

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
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 21/12/2006Registered 03/01/2007Satisfied 26/06/2014
charge
satisfied

COMMERCIAL LIMITED · ULSTER BANK IRELAND · ULSTER BANK LIMITED

Created 28/03/2002Registered 08/04/2002Satisfied 07/02/2008
charge
satisfied

NORTH STREET · LOMBARD & ULSTER

Created 15/03/1985Registered 20/03/1985Satisfied 07/02/2008
charge
satisfied

NORTHERN BANK LTD

Created 18/05/1982Registered 03/06/1982Satisfied 20/05/2002
charge
satisfied

LOMBARD & ULSTER · CANADA HOUSE

Created 17/12/1980Registered 19/12/1980Satisfied 22/11/1983
charge
satisfied

NORTHERN BANK LTD

Created 14/04/1977Registered 28/04/1977Satisfied 20/05/2002
charge
satisfied

NORTHERN BANK LTD

Created 14/04/1977Registered 28/04/1977Satisfied 20/05/2002