Square 12 Limited

NI615960

active

ltd

northern ireland

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

Northern Bank House Main Street, Kesh, Enniskillen, BT93 1TF

Incorporated 14/12/2012

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Stephanie Florence Thompson

secretary · Since 14/12/2012

Mr David Albert Mahon

director · Since 14/12/2012

DIRECTOR

IRISH · NORTHERN IRELAND · Age 70

Also on 179 other boards

Stephanie Florence Thompson

secretary · Since 14/12/2012

David Albert Mahon

director · Since 14/12/2012

Irish · Northern Ireland · Age 70

Persons with Significant Control

Raydan Properties Limited

25–50% shares

25–50% votes

Northern Bank House, Main Street, Enniskillen, BT93 1TF

Reg: Ni55660 · Companies House Ni Register · Limited Company

Notified 06/04/2016

Danbury Associates Limited

25–50% shares

25–50% votes

Northern Bank House, Main Street, Enniskillen, BT93 1TF

Reg: Ni69543 · Companies House Ni Register · Limited Company

Notified 06/04/2016

Insolvency History3 cases

compulsory liquidation16/02/2017

David William John Mcclean (practitioner) · The Official Receiver Or Belfast (practitioner)

in administration

David William John Mcclean (practitioner)

corporate voluntary arrangement

David William John Mcclean (practitioner)

Change History

status → active

2026-06-27

Active

type → ltd

2026-06-27

Private Limited Company

address line1 → Northern Bank House Main Street

2026-06-27

NORTHERN BANK HOUSE MAIN STREET

post town → Enniskillen

2026-06-27

ENNISKILLEN