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Henry Murray & Co. Ltd

NI041680

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

23 Church Place, Lurgan, Co Armagh, BT66 6EY
Incorporated 03/10/2001

Previously known as

Ander Consultants Limited · until 29/10/2001

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

69201
Accounting and auditing activities

Officers

Mr James Martin Casey

secretary · Since 03/10/2001

IRISH · NORTHERN IRELAND · Age 65

Also on 9 other boards

Mr James Martin Casey

director · Since 26/10/2001

CHARTERED ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 65

Also on 9 other boards

Mr Peter Gogarty

director · Since 26/10/2001

CHARTERED ACCOUNTANT

IRISH · (NORTHERN IRELAND) · Age 73

Also on 2 other boards

Paul Mcgrane

director · Since 23/12/2002

CHARTERED ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 52

Mr Martin O'Callaghan

director · Since 23/12/2002

CHARTERED ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 53

James Martin Casey

secretary · Since 03/10/2001

Irish

James Martin Casey

director · Since 26/10/2001

Irish · Northern Ireland · Age 65

Peter Gogarty

director · Since 26/10/2001

Irish · (Northern Ireland) · Age 73

Paul Mcgrane

director · Since 23/12/2002

Irish · Northern Ireland · Age 52

Martin O'Callaghan

director · Since 23/12/2002

Irish · Northern Ireland · Age 53

Former

Malcolm Joseph Harrison

director · Resigned 26/10/2001

Dorothy May Kane

director · Resigned 26/10/2001

Persons with Significant Control

Mr James Martin Casey

25–50% shares

Irish · Northern Ireland · Age 65

23 Church Place, Co Armagh, BT66 6EY

Notified 06/04/2016

Mr Peter Gogarty

50–75% shares

Irish · Northern Ireland · Age 73

23 Church Place, Co Armagh, BT66 6EY

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BANK OF IRELAND (UK) PLC · THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/10/2016Registered 02/11/2016
charge
outstanding

BELFAST · GOVERNOR & CO. BOI

Created 16/03/2004Registered 31/03/2004

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line123 Church Place
2026-08-15

23 CHURCH PLACE

post townCo Armagh
2026-08-15

CO ARMAGH

officer appointedCASEY, James Martin
2026-08-15
officer appointedCASEY, James Martin
2026-08-15
officer appointedGOGARTY, Peter
2026-08-15
officer appointedMCGRANE, Paul
2026-08-15
officer appointedO'CALLAGHAN, Martin
2026-08-15