Manderwood Limited

NI044635

active

Private Limited Company

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, CO FERMANAGH, BT93 1TF

Incorporated 08/11/2002

Compliance

Last accounts

30/11/2024

unaudited abridged

Next accounts due

29/08/2026

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

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