D & M Cakes Limited

NI029118

active

Private Limited Company

northern ireland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BUILDING 2 THE SIDINGS, LISBURN, BT28 3AJ

Incorporated 13/01/1995

Compliance

Last accounts

28/02/2025

unaudited abridged

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

47240

Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Officers

Mr Samuel James Dennis Graham

director · Since 13/01/1995

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 81

Also on 1 other board

Miss Lois Margaret Graham

secretary · Since 31/08/2021

Also on 1 other board

Mrs Esther Mary Elizabeth Anderson

director · Since 28/11/2022

MANAGER

BRITISH · NORTHERN IRELAND · Age 51

Also on 1 other board

Miss Lois Margaret Graham

director · Since 28/11/2022

MANAGER

BRITISH · NORTHERN IRELAND · Age 45

Also on 1 other board

Dr Timothy James Graham

director · Since 28/11/2022

MANAGER

BRITISH · NORTHERN IRELAND · Age 39

Persons with Significant Control

Mr Denis Graham

50–75% shares

50–75% votes

Appoint directors

British · Northern Ireland · Age 81

Building 2, The Sidings, Lisburn, BT28 3AJ

Notified 06/04/2016

Mrs Margaret Graham

25–50% shares

25–50% votes

British · Northern Ireland · Age 77

Building 2, The Sidings, Lisburn, BT28 3AJ

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 20/02/2026Registered 26/02/2026

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 20/02/2026Registered 26/02/2026

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 10/11/2016Registered 11/11/2016

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/09/2016Registered 04/10/2016