Sm Murray House Limited

NI037562

active

ltd

northern ireland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

17-19 Dungannon Road, Cookstown, Co. Tyrone, BT80 8TL

Incorporated 13/12/1999

Previously known as

Es Murray House Limited · until 12/10/2021

M & R Estates Limited · until 21/07/2016

Moyne Shelf Company (No.101) Limited · until 21/12/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Seamus (James) Mcaleer

director · Since 16/12/1999

Northern Irish · Northern Ireland · Age 84

Emelda Catherine O'Neill

director · Since 02/06/2020

Irish · Ireland · Age 55

Ita Gillis

secretary · Since 02/07/2020

Former

James Stephen Higgins

secretary · Resigned 02/07/2020

James Stephen Higgins

director · Resigned 02/07/2020

Eamonn Francis Laverty

director · Resigned 30/09/2021

Martin Francis Magee

director · Resigned 30/09/2021

Stephen Herbert Surphlis

director · Resigned 30/09/2021

Mary Margaret Laverty

director · Resigned 30/09/2021

Persons with Significant Control

Larkfield Enterprises Limited

75–100% shares

75–100% votes

Drury Works, 4 Parker Street, London, WC2B5PH

Reg: 08097598 · England And Wales · Limited

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 14/02/2024Registered 29/02/2024

Charge

outstanding

NORTHERN BANK LIMITED

Created 14/02/2024Registered 29/02/2024

Charge

outstanding

NORTHERN BANK LIMITED

Created 14/02/2024Registered 29/02/2024

Charge

satisfied

AIB GROUP (UK) PLC

Created 24/11/2017Registered 27/11/2017Satisfied 21/08/2023

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 06/05/2016Registered 19/05/2016Satisfied 21/08/2023

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 06/05/2016Registered 10/05/2016Satisfied 21/08/2023

Charge

satisfied

AIB GROUP (UK) PLC

Created 21/08/2015Registered 09/09/2015Satisfied 21/08/2023

Charge

satisfied

AIB GROUP (UK) PLC

Created 21/08/2015Registered 07/09/2015Satisfied 21/08/2023

Charge

satisfied

AIB GROUP (UK) PLC

Created 21/08/2015Registered 01/09/2015Satisfied 21/08/2023

Charge

satisfied

AIB GROUP (UK) PLC

Created 21/08/2015Registered 01/09/2015Satisfied 21/08/2023

Charge

satisfied

AIB GROUP (UK) PLC

Created 21/08/2015Registered 01/09/2015Satisfied 21/08/2023

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 17-19 Dungannon Road

2026-06-10

17-19 DUNGANNON ROAD

post town → Co. Tyrone

2026-06-10

CO. TYRONE