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Macnabb Bros (Waste Management) Ltd

NI027206

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Cloonagh Road, Downpatrick, Country Down, BT30 6LJ
Incorporated 03/02/1993

Previously known as

Macnabb Brothers (Waste Disposal) Limited · until 06/11/2009
Bardeen Agencies Limited · until 14/05/1993

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

38110
Collection of non-hazardous waste
77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Gareth Healy

secretary · Since 28/11/2025

Mr Barry Phillips

director · Since 28/11/2025

IRISH · NORTHERN IRELAND · Age 48

Also on 11 other boards

Mr Roger Mcdermott

director · Since 28/11/2025

IRISH · IRELAND · Age 42

Mr Jean-Noel Hugues Roger Groleau

director · Since 01/07/2026

FRENCH · ENGLAND · Age 52

Barry Phillips

director · Since 28/11/2025

Irish · Northern Ireland · Age 48

Roger Mcdermott

director · Since 28/11/2025

Irish · Ireland · Age 42

Gareth Healy

secretary · Since 28/11/2025

Jean-Noel Hugues Roger Groleau

director · Since 01/07/2026

French · England · Age 52

Former

Dermott Joseph Russell Macnab

director · Resigned 05/11/1999

Henry Russell Mac Nabb

secretary · Resigned 24/02/2006

Vincent Macnabb

secretary · Resigned 27/10/2020

John Macnabb

director · Resigned 27/11/2020

Mark Macnabb

director · Resigned 27/11/2020

Vincent Joseph Russell Macnabb

director · Resigned 08/10/2025

Ciaran Clancy

director · Resigned 28/11/2025

Naomi Mcgrath

director · Resigned 28/11/2025

Jason Mcpolin

director · Resigned 28/11/2025

Jason Russel Gary Ashton

director · Resigned 01/07/2026

Mr Jason Russel Gary Ashton

director · Resigned 01/07/2026

Persons with Significant Control

Enva Northern Ireland Limited

75–100% shares
75–100% votes
Appoint directors

1 Cloonagh Road, Downpatrick, County Down, BT30 6LJ

Reg: Ni017996 · Register Of Companies For Northern Ireland · Private Company Limited By Shares

Notified 28/11/2025

Former PSCs

Mr John Macnabb

Ceased 27/11/2020

Mr Mark Macnabb

Ceased 27/11/2020

Mr Vincent Joseph Russell Macnabb

Ceased 27/11/2020

Macnabb Environmental Limited

Ceased 28/11/2025

Charges1 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 24/05/2021Registered 26/05/2021
Charge
satisfied

AIB GROUP (UK) PLC

Created 27/11/2020Registered 30/11/2020Satisfied 26/05/2021
Charge
satisfied

AIB GROUP (UK) PLC

Created 27/11/2020Registered 30/11/2020Satisfied 26/05/2021

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line11 Cloonagh Road
2026-07-13

1 CLOONAGH ROAD

post townCountry Down
2026-07-13

COUNTRY DOWN