Back to search

The Arran Mor Maintenance Company Limited

NI044548

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

422 Lisburn Road, Belfast, BT9 6GN
Incorporated 30/10/2002

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

99999
Dormant company

Officers

Secretary Services Ltd

corporate secretary · Since 28/09/2006

Reg: NI031848 · NORTHERN IRELAND

Mark Connor

director · Since 02/02/2010

British · N. Ireland · Age 40

Brendan Mccoy

director · Since 13/12/2018

Irish · Northern Ireland · Age 72

Former

Sean Gerard Magee

director · Resigned 24/11/2004

Zyta Magee

secretary · Resigned 28/09/2006

Raymond Mcentegart

director · Resigned 05/02/2016

Paul Mc Cabe

director · Resigned 30/11/2022

Tony Clarke

director · Resigned 30/11/2022

Persons with Significant Control

Secretary Services Ltd

Significant control

422, Lisburn Road, Belfast, BT9 6GN

Reg: Ni031848 · Northern Ireland · Limited Company

Notified 31/10/2016

Former PSCs

Mrs Helen Marie Agnew

Ceased 31/10/2016

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1422 Lisburn Road
2026-05-06

422 LISBURN ROAD

post townBelfast
2026-05-06

BELFAST

officer appointedSECRETARY SERVICES LTD
2026-05-06
officer appointedCONNOR, Mark
2026-05-06
officer appointedMCCOY, Brendan
2026-05-06

Filing History72 filings

Confirmation statement

confirmation statement with updates

05/11/20256 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20252 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20246 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20242 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20236 pages · PDF
CH04

change corporate secretary company with change date

21/08/20231 page · PDF
CH04

change corporate secretary company with change date

21/08/20231 page · PDF
Director resigned

termination director company with name termination date

15/12/20221 page · PDF
Director resigned

termination director company with name termination date

15/12/20221 page · PDF
Accounts filed

accounts with accounts type dormant

08/11/20222 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20202 pages · PDF
Director details changed

change person director company with change date

11/02/20202 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20195 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20192 pages · PDF
Director appointed

appoint person director company with name date

19/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/20182 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20174 pages · PDF
PSC07

cessation of a person with significant control

06/11/20171 page · PDF
PSC02

notification of a person with significant control

06/11/20171 page · PDF
Accounts filed

accounts with accounts type dormant

28/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20167 pages · PDF
Address changed

change registered office address company with date old address new address

01/09/20161 page · PDF
Director resigned

termination director company with name termination date

11/02/20161 page · PDF
Accounts filed

accounts with accounts type dormant

18/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20158 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20148 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20138 pages · PDF
Accounts filed

accounts with accounts type dormant

12/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20128 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20119 pages · PDF
CH04

change corporate secretary company with change date

02/11/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20108 pages · PDF
Director details changed

change person director company with change date

04/11/20102 pages · PDF
Director appointed

appoint person director company with name

08/05/20105 pages · PDF
Director appointed

appoint person director company with name

09/03/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20099 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20092 pages · PDF
AC(NI)

legacy

02/04/20092 pages · PDF
371S(NI)

legacy

20/11/20085 pages · PDF
371S(NI)

legacy

28/10/20086 pages · PDF
98-2(NI)

legacy

20/10/20084 pages · PDF
296(NI)

legacy

20/10/20082 pages · PDF
AC(NI)

legacy

24/06/20082 pages · PDF
AC(NI)

legacy

04/09/20072 pages · PDF
371S(NI)

legacy

14/03/20074 pages · PDF
371S(NI)

legacy

04/01/20066 pages · PDF
296(NI)

legacy

15/12/20052 pages · PDF
AC(NI)

legacy

02/12/20052 pages · PDF
296(NI)

legacy

13/12/20042 pages · PDF
361(NI)

legacy

08/12/20041 page · PDF
295(NI)

legacy

08/12/20041 page · PDF
AC(NI)

legacy

08/12/20042 pages · PDF
AC(NI)

legacy

08/12/20042 pages · PDF
371S(NI)

legacy

08/12/20045 pages · PDF
98-2(NI)

legacy

08/12/20042 pages · PDF
371S(NI)

legacy

07/12/20045 pages · PDF
ARTS(NI)

legacy

30/10/2002PDF
MEM(NI)

legacy

30/10/2002PDF
G23(NI)

legacy

30/10/2002PDF
G21(NI)

legacy

30/10/2002PDF