John Henderson (Mallusk) Limited

NI048625

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

9 HIGHTOWN AVENUE, NEWTOWNABBEY, BT36 4RT

Incorporated 11/11/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Geoffrey William Agnew

director · Since 21/01/2004

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 23 other boards

Mr Martin John Agnew Ba Hons

director · Since 21/01/2004

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 64

Also on 41 other boards

Mr Neil William Gamble

director · Since 03/04/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Also on 25 other boards

Mr Neil William Gamble

secretary · Since 27/05/2024

Also on 25 other boards

Persons with Significant Control

John Henderson (Holdings) Limited

Significant control

9, Hightown Avenue, Newtownabbey, BT36 4RT

Reg: Ni010588 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Mr Geoffrey William Agnew

Significant control

British · Northern Ireland · Age 62

9 Hightown Avenue, Newtownabbey, BT36 4RT

Notified 06/04/2016

Mr Martin John Agnew

Significant control

British · Northern Ireland · Age 64

9 Hightown Avenue, Newtownabbey, BT36 4RT

Notified 06/04/2016