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Martin Phillips Carpets Limited

NI037719

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

9a Portaferry Road, Newtownards, BT23 8NN
Incorporated 13/01/2000

Previously known as

Kpmg Shelf Company (No.18) Limited · until 22/09/2000

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

47530
Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Officers

Denise Mary Phillips

director · Since 01/05/2001

British · Northern Ireland · Age 63

Martin Phillips

director · Since 06/07/2017

British · Northern Ireland · Age 37

Michelle Phillips Orr

director · Since 11/06/2020

British · Northern Ireland · Age 41

Michelle Phillips Orr

secretary · Since 11/06/2020

Former

Noel Cunningham Beattie

director · Resigned 01/05/2001

Martin Phillips

director · Resigned 30/07/2006

Francis Michael Donaghy

director · Resigned 02/10/2014

Donald Andrew Gavin Mercer

secretary · Resigned 11/06/2020

Donald Andrew Gavin Mercer

director · Resigned 11/06/2020

Persons with Significant Control

Ambleside Property Holdings Limited

75–100% shares

9a Portaferry Road, Newtownards, BT23 8NN

Reg: Ni680427 · Northern Ireland · Ltd

Notified 30/06/2021

Former PSCs

Mrs Denise Mary Phillips

Ceased 30/06/2021

Charges1 outstanding

charge
outstanding

NORTHERN BANK

Created 30/12/2011Registered 05/01/2012

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line19a Portaferry Road
2026-06-04

9A PORTAFERRY ROAD