Mega Granite Limited

NI049467

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE OLD CREAMEY STORE, KESH, BT93 1TU

Incorporated 29/01/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900

Non-specialised wholesale trade

Officers

Mr Melvyn Robert Adair

secretary · Since 29/01/2004

BRITISH · NORTHERN IRELAND · Age 63

Also on 51 other boards

Mr Melvyn Robert Adair

director · Since 31/03/2004

CO DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 51 other boards

Mr David Albert Mahon

director · Since 01/02/2007

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 70

Also on 179 other boards

Persons with Significant Control

Mr Melvyn Robert Adair

25–50% shares

25–50% votes

British · Northern Ireland · Age 63

32, Garvaghy Road, Banbridge, BT32 3SZ

Notified 06/04/2016

David Mahon Properties Limited

25–50% shares

25–50% votes

1, Drumwhinney Road, Enniskillen, BT93 1TN

Reg: Ni027910 · Companies House Ni Register · Limited Company

Notified 06/04/2016

David Robert Mahon Ltd

25–50% shares

25–50% votes

61 Drumwhinney Road, Kesh, Enniskillen, BT93 1TN

Reg: Ni43252 · Companies House Ni Register · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

BLACKJACK INVESTMENTS LIMITED

Created 01/03/2013Registered 06/03/2013Satisfied 02/03/2015

charge

outstanding

ULSTER BANK LIMITED

Created 09/08/2006Registered 21/08/2006

charge

outstanding

ULSTER BANK LIMITED

Created 19/05/2005Registered 24/05/2005