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Brian Mullan Construction Ltd

NI060755

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Tyberan, Ringsend, Coleraine, BT51 4HS
Incorporated 05/09/2006

Previously known as

Brian Mullan & Son Construction Ltd · until 31/07/2025

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

41100
Development of building projects

Officers

Mr Brian Og Mullan

director · Since 05/09/2006

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 50

Also on 3 other boards

Brian Og Mullan

director · Since 05/09/2006

Irish · Northern Ireland · Age 50

Former

Dorothy May Kane

secretary · Resigned 05/09/2006

Brian Anthony Mullan

secretary · Resigned 20/06/2022

Brian Anthony Mullan

director · Resigned 20/06/2022

Persons with Significant Control

Mr Brian Og Mullan

25–50% shares

Irish · Northern Ireland · Age 50

Tyberan, Coleraine, BT51 4HS

Notified 05/09/2016

Former PSCs

Mr Brian Anthony Mullan

Ceased 03/09/2021

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 07/08/2023Registered 09/08/2023
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 07/08/2023Registered 09/08/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 07/11/2006Registered 14/11/2006Satisfied 06/11/2023

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1Tyberan
2026-09-12

TYBERAN

post townColeraine
2026-09-12

COLERAINE

officer appointedMULLAN, Brian Og
2026-09-12

Filing History57 filings

Accounts filed

accounts with accounts type total exemption full

30/06/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20253 pages · PDF
CERTNM

certificate change of name company

31/07/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/06/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20233 pages · PDF
MR04

mortgage satisfy charge full

06/11/20234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/08/202356 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/08/202338 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20235 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/06/20225 pages · PDF
Director resigned

termination director company with name termination date

20/06/20221 page · PDF
TM02

termination secretary company with name termination date

20/06/20221 page · PDF
PSC07

cessation of a person with significant control

20/06/20221 page · PDF
DISS40

gazette filings brought up to date

08/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/12/20213 pages · PDF
GAZ1

gazette notice compulsory

30/11/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/07/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/06/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/06/20185 pages · PDF
DISS40

gazette filings brought up to date

05/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

04/12/20174 pages · PDF
GAZ1

gazette notice compulsory

28/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20175 pages · PDF
Shares allotted

capital allotment shares

26/10/20163 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20105 pages · PDF
CH03

change person secretary company with change date

18/11/20101 page · PDF
Director details changed

change person director company with change date

18/11/20102 pages · PDF
Director details changed

change person director company with change date

18/11/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20106 pages · PDF
371S(NI)

legacy

26/09/20097 pages · PDF
AC(NI)

legacy

04/08/20096 pages · PDF
371S(NI)

legacy

24/10/20086 pages · PDF
AC(NI)

legacy

10/07/20088 pages · PDF
371S(NI)

legacy

05/09/20076 pages · PDF
402(NI)

particulars of a mortgage charge

14/11/20063 pages · PDF
296(NI)

legacy

17/09/20062 pages · PDF
Incorporated

incorporation company

05/09/200619 pages · PDF