Mivan Limited

NI622499

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LUCAS EXCHANGE I ORCHARD WAY, ANTRIM, BT41 2RU

Incorporated 27/01/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

16230

Manufacture of other builders' carpentry and joinery

Officers

Mr Bernard Francis Mcconville

director · Since 27/01/2014

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 65

Ms Naoimh Noelle Mcconville

secretary · Since 16/05/2017

Also on 1 other board

Mr Conleth Edward Mcconville

director · Since 16/05/2017

ASSOCIATE EXECUTIVE

NORTHERN IRISH · NORTHERN IRELAND · Age 36

Also on 19 other boards

Ms Naoimh Noelle Mcconville

director · Since 16/05/2017

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 38

Also on 1 other board

Mr John Cunningham

director · Since 01/06/2022

CHIEF EXECUTIVE

NORTHERN IRISH · NORTHERN IRELAND · Age 56

Also on 1 other board

Persons with Significant Control

Mjm (Iom) Holdings Ltd

75–100% shares

5a, Carnbane Business Park, Newry, BT35 6QH

Reg: 013931v · Companies House · Limited Company

Notified 01/09/2024

Former PSCs

Mr Bernard Francis Mcconville

Ceased 24/02/2021

Mr Bernard Francis Mcconville

Ceased 01/09/2024

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 02/09/2024Registered 05/09/2024

Charge

satisfied

NORTHERN BANK LIMITED

Created 07/08/2019Registered 07/08/2019Satisfied 07/10/2024

Charge

satisfied

AIB GROUP (UK) PLC

Created 09/05/2017Registered 09/05/2017Satisfied 22/07/2019