Smx Properties Limited

NI630035

active

ltd

northern ireland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

28-30 Main Street, Sixmilecross, BT79 9NF

Incorporated 16/03/2015

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

41100

Development of building projects

Officers

Mr Aidan Gerard Heaney

director · Since 24/05/2018

DIRECTOR

IRISH · NORTHERN IRELAND · Age 34

Also on 2 other boards

Aidan Gerard Heaney

director · Since 24/05/2018

Irish · Northern Ireland · Age 34

Former

Evelyn Colette Heaney

director · Resigned 13/03/2019

John Francis Heaney

director · Resigned 13/03/2019

Persons with Significant Control

Mr John Gerard Heaney

75–100% shares

75–100% votes

Appoint directors

Irish · Northern Ireland · Age 62

28-30 Main Street, Sixmilecross, BT79 9NF

Notified 04/06/2026

Former PSCs

Mr John Francis Heaney

Ceased 13/03/2019

Mrs Evelyn Colette Heaney

Ceased 13/03/2019

Mr Aidan Gerard Heaney

Ceased 04/06/2026

Mrs Roisin Tereasa Heaney

Ceased 05/06/2026

Charges4 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR OF

Created 06/12/2024Registered 09/12/2024

Charge

outstanding

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 29/09/2022Registered 29/09/2022

Charge

outstanding

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 31/10/2019Registered 01/11/2019

Charge

outstanding

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 31/10/2019Registered 01/11/2019

Charge

satisfied

BRIAN MCNELIS