Aesseal (Mck) Ltd.

NI017307

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

139A HILLSBOROUGH OLD ROAD, BT27 5QE

Incorporated 01/03/1984

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

28131

Manufacture of pumps

Officers

Mr Stephen Martin Shaw

director · Since 25/03/2009

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Mr Christopher John Rea

director · Since 07/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 7 other boards

Mrs Claire Louise Dickinson

director · Since 01/08/2019

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 9 other boards

Mrs Claire Louise Dickinson

secretary · Since 03/04/2025

Also on 9 other boards

Persons with Significant Control

Aes Engineering Limited

75–100% shares

75–100% votes

Appoint directors

Mill Close, Mill Close, Rotherham, S60 1BZ

Reg: 00392743 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 01/02/2016Registered 04/02/2016

charge

outstanding

MIDLAND BANK PLC.

Created 26/03/1999Registered 30/03/1999

charge

satisfied

ULSTER FACTORS LIMITED

Created 17/12/1984Registered 03/01/1985Satisfied 11/04/1999