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Braniel Investments Limited

NI636639

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

Concourse Building 3 2nd Floor, 15 Queens Road, Belfast, BT3 9DT
Incorporated 24/02/2016

Previously known as

Mcg Investments Limited · until 07/12/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Tanya Mcgeehan

director · Since 24/02/2016

Irish · Northern Ireland · Age 48

Stephen Thomas Mcgeehan

director · Since 06/03/2017

Irish · Northern Ireland · Age 48

Persons with Significant Control

Ms Tanya Mcgeehan

25–50% shares

Irish · Northern Ireland · Age 48

Concourse Building 3, 2nd Floor, Belfast, BT3 9DT

Notified 08/03/2023

Mr Stephen Thomas Mcgeehan

25–50% shares

Irish · Northern Ireland · Age 48

Concourse Building 3, 2nd Floor, Belfast, BT3 9DT

Notified 08/03/2023

Former PSCs

Ms Tanya Mcgeehan

Ceased 20/01/2022

Mr Stephen Thomas Mcgeehan

Ceased 20/01/2022

Mcg Wealth Holdings Ltd

Ceased 08/03/2023

Charges3 outstanding

Charge
outstanding

QUANTUM MORTGAGES LIMITED

Created 24/06/2024Registered 25/06/2024
Charge
outstanding

ORTUS SECURED FINANCE I LIMITED

Created 06/10/2023Registered 10/10/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 30/06/2021Registered 05/07/2021
Charge
satisfied

PETER NEILL & MARY NEILL

Created 30/06/2021Registered 01/07/2021Satisfied 17/01/2023
Charge
satisfied

ULSTER BANK LIMITED

Created 31/10/2019Registered 19/11/2019Satisfied 27/07/2021
Charge
satisfied

ULSTER BANK LIMITED

Created 24/10/2019Registered 14/11/2019Satisfied 27/07/2021
Charge
satisfied

ULSTER BANK LIMITED

Created 14/06/2018Registered 04/07/2018Satisfied 27/07/2021

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Concourse Building 3 2nd Floor
2026-06-04

CONCOURSE BUILDING 3 2ND FLOOR

post townBelfast
2026-06-04

BELFAST

officer appointedMCGEEHAN, Stephen Thomas
2026-06-04
officer appointedMCGEEHAN, Tanya
2026-06-04