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Menarys Retail Limited

NI057547

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LONDON HOUSE, DUNGANNON, BT70 1JN
Incorporated 13/12/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Stephen James Mccammon

director · Since 24/01/2006

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 12 other boards

Mr Peter Mccammon

director · Since 03/04/2006

RETAIL OPERATIONS DIRECTOR

BRITISH · NORTHERN IRELAND · Age 58

Also on 11 other boards

Mr Philip John Mccammon

director · Since 03/04/2006

PROMOTIONS DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 5 other boards

Mr Jonathan Robert James Kerrigan

director · Since 27/02/2017

BUYING AND MERCHANDISING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 47

Mrs Tracy Conlan

secretary · Since 20/06/2023

Persons with Significant Control

Mr Philip John Mccammon

25–50% votes
Appoint directors

British · Northern Ireland · Age 52

Alexander House, Main Road, Dungannon, BT71 7QS

Notified 06/04/2016

Mr Stephen James Mccammon

25–50% votes
Appoint directors

British · Northern Ireland · Age 56

Alexander House, Main Road, Dungannon, BT71 7QS

Notified 06/04/2016

Former PSCs

Mr Iain Leonard Gillespie

Ceased 30/09/2021

Ms Barbara Helen Mccammon

Ceased 10/12/2025

Charges0 outstanding

Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 03/08/2022Registered 04/08/2022Satisfied 31/07/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE GOVERNOR AND COMPAN

Created 24/02/2015Registered 06/03/2015Satisfied 31/07/2025
charge
satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 03/04/2006Registered 07/04/2006Satisfied 03/08/2022