Back to search
Maganey Industries (N.I.) Limited
NI033020
active
Private Limited Company
northern ireland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O ELLIOTT DUFFY GARRETT 40, BELFAST, BT2 8BA
Incorporated 29/09/1997
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
29/12/2026
On track
Confirmation statement
Last: 29/09/2025
Due 13/10/2026
On track
Industry
70100
Activities of head officesOfficers
David Anthony Daly
director · Since 05/08/2011
COMPANY DIRECTOR
IRISH · IRELAND · Age 51
Also on 1 other board
Persons with Significant Control
Ardee Nominees Limited
75–100% shares
30, 30 Burlington Road, Dublin 4
Reg: 50410 · Ireland · Limited Liability Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
ULSTER BANK MARKETS · BELFAST
Created 13/09/2001Registered 19/09/2001Satisfied 23/08/2011
charge
satisfied
ULSTER BANK LIMITED
Created 13/09/2001Registered 19/09/2001Satisfied 23/08/2011