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Manderwood Limited

NI044635

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

Northern Bank House, Main Street, Kesh, Co Fermanagh, BT93 1TF
Incorporated 08/11/2002

Compliance

Last accounts

30/11/2024

unaudited abridged

Next accounts due

27/11/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr David Albert Mahon

secretary · Since 08/11/2002

Also on 180 other boards

Mr Mark Brian Loane

director · Since 15/11/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr David Albert Mahon

director · Since 15/11/2002

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 70

Also on 180 other boards

David Albert Mahon

secretary · Since 08/11/2002

David Albert Mahon

director · Since 15/11/2002

Irish · Northern Ireland · Age 70

Mark Brian Loane

director · Since 15/11/2002

British · United Kingdom · Age 66

Former

Malcolm Joseph Harrison

director · Resigned 15/11/2002

Dorothy May Kane

director · Resigned 15/11/2002

John George Mcelwaine

director · Resigned 09/11/2012

Derek Irwin Keys

director · Resigned 14/10/2020

Persons with Significant Control

Kesh Properties Limited

50–75% shares
50–75% votes

Northern Bank House, Main Street, Enniskillen, BT93 1TF

Reg: Ni027958 · Companies House Ni Register · Limited Company

Notified 06/04/2016

Maple Leaf Real Estate Limited

25–50% shares
25–50% votes

Northern Bank House, Main Street, Kesh, BT93 1TF

Reg: Ni621451 · Companies House Ni Register · Limited Company

Notified 14/10/2020

Former PSCs

Mr Derek Irwin Keys

Ceased 14/10/2020

Charges2 outstanding

charge
satisfied

ULSTER BANK LIMITED · SQUARE EAST BELFAST

Created 29/05/2003Registered 30/05/2003Satisfied 17/04/2024
charge
outstanding

ULSTER BANK LIMITED

Created 27/01/2003Registered 06/02/2003
charge
outstanding

ULSTER BANK LIMITED

Created 27/01/2003Registered 06/02/2003

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Northern Bank House
2026-08-16

NORTHERN BANK HOUSE

post townCo Fermanagh
2026-08-16

CO FERMANAGH

officer appointedMAHON, David Albert
2026-08-16
officer appointedLOANE, Mark Brian
2026-08-16
officer appointedMAHON, David Albert
2026-08-16