Back to search

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 John Gerard Heaney

director · Since 07/09/2026

IRISH · NORTHERN IRELAND · Age 62

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

Mr Aidan Gerard Heaney

director · Resigned 07/09/2026

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

A registered charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 29/09/2022Registered 14/08/2026Satisfied 14/08/2026
A registered charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 31/10/2019Registered 14/08/2026Satisfied 14/08/2026
A registered charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 31/10/2019Registered 14/08/2026Satisfied 14/08/2026
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

Created 12/08/2016Registered 02/09/2016Satisfied 15/11/2024
Charge
satisfied

BRIAN MCNELIS

Created 12/08/2016Registered 02/09/2016Satisfied 15/11/2024
Charge
satisfied

BRIAN MCNELIS

Created 12/08/2016Registered 02/09/2016Satisfied 15/11/2024
Charge
satisfied

BRIAN MCNELIS

Created 12/08/2016Registered 02/09/2016Satisfied 15/11/2024
Charge
satisfied

BRIAN MCNELIS

Created 12/08/2016Registered 02/09/2016Satisfied 15/11/2024

Change History

status → active
2026-06-14

Active

type → ltd
2026-06-14

Private Limited Company

address line1 → 28-30 Main Street
2026-06-14

28-30 MAIN STREET

post town → Sixmilecross
2026-06-14

SIXMILECROSS