Motalee Investments Limited

NI018931

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

15 KIRK AVENUE, MAGHERAFELT, BT45 6BT

Incorporated 14/11/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Diarmuid O Kane

director · Since 22/08/1985

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 45

Margaret Eileen O'Kane

secretary · Since 14/11/1985

Mr Brian A O'Kane

director · Since 14/11/1985

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 78

Also on 7 other boards

Mrs Margaret Eileen O'Kane

director · Since 14/11/1985

DIRECTOR

IRISH · NORTHERN IRELAND · Age 77

Also on 7 other boards

Persons with Significant Control

Brian Andrew O'Kane

25–50% shares

25–50% votes

Irish · Northern Ireland · Age 78

126, Sixtowns Road, Magherafelt, BT45 7BE

Notified 25/08/2016

Mrs Margaret Eileen O'Kane

25–50% shares

25–50% votes

Irish · Northern Ireland · Age 77

126, Sixtowns Road, Magherafelt, BT45 7BE

Notified 25/08/2016

Former PSCs

Mr Diarmuid Brian O'Kane

Ceased 25/08/2016

Charges2 outstanding

Charge

outstanding

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

Created 23/12/2015Registered 08/01/2016

Charge

outstanding

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

Created 23/12/2015Registered 08/01/2016

charge

satisfied

AIB GROUP (UK) PLC

Created 08/10/1999Registered 12/10/1999Satisfied 21/01/2025

charge

satisfied

AIB GROUP (UK) PLC

Created 08/10/1999Registered 12/10/1999Satisfied 21/01/2025

charge

satisfied

AIB GROUP (UK) PLC

Created 08/10/1999Registered 12/10/1999Satisfied 18/03/2008

charge

satisfied

ULSTER BANK

Created 23/05/1994Registered 25/05/1994Satisfied 07/05/2000

charge

satisfied

ULSTER BANK

Created 30/04/1993Registered 07/05/1993Satisfied 07/05/2000

charge

satisfied

ULSTER BANK

Created 11/01/1988Registered 19/01/1988Satisfied 07/05/2000

charge

satisfied

ALLIED IRISH FINANCE CO LTD

Created 11/03/1986Registered 13/03/1986Satisfied 21/01/2025