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Mcallister Bros Holdings Limited
NI067416
active
Private Limited Company
northern ireland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
91 DRUMALANE ROAD, COUNTY DOWN, BT35 8QJ
Incorporated 06/12/2007
Compliance
Last accounts
31/08/2025
small
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
On track
Industry
64304
Activities of open-ended investment companiesOfficers
Mr Leo Edward Mcallister
secretary · Since 26/02/2008
IRISH · UNITED KINGDOM · Age 53
Also on 6 other boards
Mr Leo Edward Mcallister
director · Since 26/02/2008
COMPANY DIRECTOR
IRISH · NORTHERN IRELAND · Age 53
Also on 6 other boards
Mr Peter Andrew Mcallister
director · Since 26/02/2008
COMPANY DIRECTOR
IRISH · UNITED KINGDOM · Age 55
Also on 2 other boards
Persons with Significant Control
Mr Peter Andrew Mcallister
25–50% shares
Irish · Northern Ireland · Age 55
91 Drumalane Road, County Down, BT35 8QJ
Notified 06/12/2016
Mr Leo Edward Mcallister
25–50% shares
Irish · Northern Ireland · Age 53
91 Drumalane Road, County Down, BT35 8QJ
Notified 06/12/2016
Charges0 outstanding
Charge
satisfied
NORTHERN BANK LIMITED
Created 13/09/2018Registered 14/09/2018Satisfied 03/07/2025
charge
satisfied
AIB GROUP (UK) PLC
Created 04/04/2008Registered 16/04/2008Satisfied 04/01/2024