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Pure Engineering Group Ltd

NI633287

active
ltd
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Carbane Business Park Carnbane Business Park, 11 Derryboy Road, Newry, BT35 6FY
Incorporated 27/08/2015

Previously known as

Mallon Mechanical Ltd. · until 28/02/2023
M&M Refrigeration Ltd · until 29/12/2022

Compliance

Last accounts

31/08/2024

unaudited abridged

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

43290
Other construction installation

Officers

Mr Sean Mallon

director · Since 27/08/2015

MANAGER

NORTHERN IRISH · NORTHERN IRELAND · Age 48

Also on 1 other board

Mr Padraig Mallon

director · Since 26/09/2016

DIRECTOR

IRISH · NORTHERN IRELAND · Age 49

Also on 2 other boards

Mr Martin Owen Mallon

director · Since 02/05/2018

DIRECTOR

IRISH · NORTHERN IRELAND · Age 46

Also on 4 other boards

Sean Mallon

director · Since 27/08/2015

Northern Irish · Northern Ireland · Age 48

Padraig Mallon

director · Since 26/09/2016

Irish · Northern Ireland · Age 49

Martin Owen Mallon

director · Since 02/05/2018

Irish · Northern Ireland · Age 46

Persons with Significant Control

Mr Sean Mallon

25–50% shares
25–50% votes

Northern Irish · Northern Ireland · Age 48

Carbane Business Park, Carnbane Business Park, Newry, BT35 6FY

Notified 06/04/2016

Mr Martin Owen Mallon

25–50% shares
25–50% votes

Irish · Northern Ireland · Age 46

Carbane Business Park, Carnbane Business Park, Newry, BT35 6FY

Notified 02/05/2018

Mr Padraig Myles Mallon

25–50% shares
25–50% votes

Irish · Northern Ireland · Age 49

Carbane Business Park, Carnbane Business Park, Newry, BT35 6FY

Notified 02/05/2018

Psmm Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

11, Derryboy Road, Newry, BT35 6FY

Reg: Ni723033 · The Registrar Of Companies For Northern Ireland · Private Limited Company

Notified 03/05/2025

Charges3 outstanding

Charge
outstanding

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

Created 19/01/2026Registered 20/01/2026
Charge
outstanding

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

Created 03/08/2023Registered 04/08/2023
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/12/2020Registered 21/12/2020

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Carbane Business Park Carnbane Business Park
2026-07-17

CARBANE BUSINESS PARK CARNBANE BUSINESS PARK

post townNewry
2026-07-17

NEWRY