Marshbank Trading Limited
NI057184
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/11/2025
micro entity
Next accounts due
31/08/2027
Confirmation statement
Last: 21/10/2025
Due 04/11/2026
Industry
Officers
director · Since 15/11/2005
COMPANY DIRECTOR
IRISH · NORTHERN IRELAND · Age 59
Also on 41 other boards
director · Since 15/11/2005
COMPANY DIRECTOR
NORTHERN IRISH · NORTHERN IRELAND · Age 58
Also on 1 other board
director · Since 25/11/2005
COMPANY DIRECTOR
IRISH · NORTHERN IRELAND · Age 60
Also on 13 other boards
secretary · Since 07/11/2006
IRISH · NORTHERN IRELAND · Age 59
Also on 41 other boards
Persons with Significant Control
Mr Seamus Patrick Downey
Irish · Northern Ireland · Age 58
46a, Rainey Street, Magherafelt, BT45 5AH
Notified 06/04/2016
Mr John Joseph Downey
Irish · Northern Ireland · Age 60
46a, Rainey Street, Magherafelt, BT45 5AH
Notified 06/04/2016
Mr Henry Gerard Downey
Irish · Northern Ireland · Age 59
46a, Rainey Street, Magherafelt, BT45 5AH
Notified 06/04/2016
Birch Village Company Limited
26-28, Queen Street, Magherafelt, BT45 6AB
Reg: Ni635867 · Companies House · Limited
Notified 30/11/2019
Former PSCs
Hj Downey Limited
Ceased 30/11/2019
Charges0 outstanding
DIAGEO NORTHERN IRELAND LIMITED
IIB BANK LIMITED
IIB BANK LIMITED