Mallaghan Engineering Limited

NI020042

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

69 COALISLAND ROAD, CO TYRONE, BT71 6LA

Incorporated 12/12/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28220

Manufacture of lifting and handling equipment

Officers

Ronan Mallaghan

secretary · Since 12/12/1986

Also on 1 other board

Mr Niall Mallaghan

director · Since 25/09/2003

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 55

Also on 3 other boards

Ronan Mallaghan

director · Since 25/09/2003

DIRECTOR

IRISH · NORTHERN IRELAND · Age 53

Also on 1 other board

Mr Eoghan Mc Kenna

director · Since 17/01/2011

SALES MANAGER

IRISH · NORTHERN IRELAND · Age 47

Mr Donal Kelly

director · Since 17/01/2011

PURCHASING MANAGER

IRISH · NORTHERN IRELAND · Age 60

Also on 1 other board

Mr John Cameron

director · Since 27/05/2015

GENERAL MANAGER

UNITED KINGDOM · NORTHERN IRELAND · Age 57

Ms Melissa Mckenna

director · Since 13/01/2022

CHARTERED ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 45

Also on 1 other board

Persons with Significant Control

Mallaghan Holdings Limited

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

69, Coalisland Road, Dungannon, BT71 6LA

Reg: Ni059610 · Northern Ireland Companies Registry · Limited Company

Notified 01/12/2020

Former PSCs

Mr Ronan Mallaghan

Ceased 01/12/2020

Mr Niall Mallaghan

Ceased 01/12/2020

Charges9 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 22/07/2021Registered 27/07/2021

Charge

outstanding

HSBC UK BANK PLC

Created 28/05/2021Registered 02/06/2021

Charge

outstanding

HSBC UK BANK PLC

Created 27/02/2019Registered 28/02/2019

Charge

outstanding

HSBC UK BANK PLC

Created 27/02/2019Registered 28/02/2019

Charge

outstanding

HSBC UK BANK PLC

Created 27/02/2019Registered 28/02/2019

Charge

outstanding

HSBC BANK PLC

Created 03/04/2014Registered 14/04/2014

charge

satisfied

DUNGANNON & SOUTH TYRONE BOROUGH COUNCIL

Created 17/09/2007Registered 18/09/2007Satisfied 28/10/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 02/03/2007Registered 21/03/2007Satisfied 11/05/2012

charge

outstanding

LONDON R14 5HQ · HSBC BANK PLC

Created 25/09/2003Registered 02/10/2003

charge

outstanding

MIDLAND BANK PLC

Created 29/12/1998Registered 13/01/1999

charge

satisfied

MIDLAND BANK PLC

Created 29/12/1998Registered 13/01/1999Satisfied 14/03/2014

charge

satisfied

MIDLAND BANK PLC

Created 29/12/1998Registered 13/01/1999Satisfied 05/03/2014

charge

outstanding

MIDLAND BANK PLC

Created 29/12/1998Registered 13/01/1999

charge

satisfied

ULSTER FACTORS LTD

Created 13/10/1998Registered 16/10/1998Satisfied 14/12/2011

charge

satisfied

ULSTER BANK LTD

Created 06/10/1995Registered 17/10/1995Satisfied 23/02/1999

charge

satisfied

ALLIED IRISH BANKS, PLC.

Created 27/08/1991Registered 09/09/1991Satisfied 12/03/1999