Cushon Mt Ni Limited

NI040179

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR STATE BUILDINGS, BELFAST, BT1 4HG

Incorporated 13/02/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Troy Adam Clutterbuck

director · Since 01/06/2021

MANAGING DIRECTOR

BRITISH,AUSTRALIAN · ENGLAND · Age 51

Also on 11 other boards

Gareth James Nash

director · Since 18/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mrs Charlotte Mary Hodges

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Alice Rachel Koerner

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Howard Anthony Rickard

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Persons with Significant Control

Cushon Mt Limited

75–100% shares

75–100% votes

Appoint directors

250, Bishopsgate, London, EC2M 4AA

Reg: 12366412 · Companies House · Private Limited Company

Notified 01/06/2021

Former PSCs

Construction Holiday Pay Scheme Ltd

Ceased 01/06/2021

Charges0 outstanding

Charge

satisfied

ASHGROVE CAPITAL MANAGEMENT LTD.

Created 16/11/2022Registered 30/11/2022Satisfied 08/06/2023

Charge

satisfied

ASHGROVE CAPITAL MANAGEMENT LTD. AS SECURITY AGENT

Created 28/02/2022Registered 03/03/2022Satisfied 08/06/2023

Charge

satisfied

ASHGROVE CAPITAL MANAGEMENT LTD.

Created 08/06/2021Registered 16/06/2021Satisfied 08/06/2023

Charge

satisfied

WORKERS PENSION TRUST LTD

Created 11/03/2019Registered 21/03/2019Satisfied 02/12/2025