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Henry Marshall Brown Limited
NI057065
active
ltd
northern ireland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
10 Union Street, Cookstown, Co Tyrone, BT80 8NN
Incorporated 02/11/2005
Compliance
Last accounts
30/11/2024
unaudited abridged
Next accounts due
31/08/2026
On track
Confirmation statement
Last: 02/11/2025
Due 16/11/2026
On track
Industry
71111
Architectural activitiesOfficers
Mr Philip Leonard Marshall
secretary · Since 02/11/2005
BRITISH · NORTHERN IRELAND · Age 61
Also on 11 other boards
Mr Philip Leonard Marshall
director · Since 02/11/2005
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 61
Also on 11 other boards
Former
C.S. Secretarial Services Ltd
corporate secretary · Resigned 02/11/2005
Cs Director Services Limited
corporate director · Resigned 02/11/2005
Persons with Significant Control
Mr Adrian Thomas Brown
25–50% shares
British · Northern Ireland · Age 53
10 Union Street, Co Tyrone, BT80 8NN
Notified 02/11/2016
Mr Philip Leonard Marshall
25–50% shares
25–50% votes
Appoint directors
British · Northern Ireland · Age 61
10 Union Street, Co Tyrone, BT80 8NN
Notified 02/11/2016
Charges2 outstanding
charge
outstanding
NORTHERN BANK LIMITED
Created 19/12/2005Registered 29/12/2005
charge
outstanding
NORTHERN BANK LIMITED
Created 19/12/2005Registered 29/12/2005
Change History
status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → 10 Union Street
2026-08-1510 UNION STREET
post town → Co Tyrone
2026-08-15CO TYRONE
officer appointed → MARSHALL, Philip Leonard
2026-08-15officer appointed → BROWN, Adrian Thomas
2026-08-15officer appointed → MARSHALL, Philip Leonard
2026-08-15