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Mce (N.I.) Ltd
NI057811
active
Private Limited Company
northern ireland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
THE KELVIN 17, BELFAST, BT1 6DE
Incorporated 17/01/2006
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 17/01/2026
Due 31/01/2027
On track
Industry
70210
70210Officers
Mr Paul Henry Mcerlean
director · Since 17/01/2006
DIRECTOR
IRISH · NORTHERN IRELAND
Also on 2 other boards
Mr Carl Nigel Daruvalla
director · Since 28/03/2024
CHIEF EXECUTIVE
BRITISH · ENGLAND
Also on 9 other boards
Mr Richard Mark George
director · Since 28/03/2024
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 12 other boards
Persons with Significant Control
Cavendish Consulting Limited
75–100% shares
Reg: 03096503 · England And Wales · Limited Company
Notified 28/03/2024
Former PSCs
Mrs Clare Lenaghan
Ceased 31/10/2019
Mr Paul Henry Mcerlean
Ceased 28/03/2024
Charges2 outstanding
Charge
outstanding
TRIPLE POINT ADVANCR LEASING PLC
Created 28/03/2024Registered 12/04/2024
Charge
outstanding
TRIPLE POINT ADVANCR LEASING PLC
Created 28/03/2024Registered 05/04/2024
charge
satisfied
NORTHERN BANK
Created 07/04/2010Registered 12/04/2010Satisfied 26/03/2024
charge
satisfied
NORTHERN BANK
Created 02/10/2009Registered 14/10/2009Satisfied 22/03/2024
charge
satisfied
NORTHERN BANK
Created 02/10/2009Registered 14/10/2009Satisfied 22/03/2024