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Mag 1416 Limited

NI640090

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

38-42 HILL STREET, BELFAST, BT1 2LB
Incorporated 09/08/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Glenn Francis Breen

director · Since 09/08/2016

SOLICITOR

IRISH · NORTHERN IRELAND · Age 47

Also on 1 other board

Mrs Maura Mckay

director · Since 10/08/2016

SOLICITOR

BRITISH · NORTHERN IRELAND · Age 63

Mr Alan James Gerard Wilson

director · Since 10/08/2016

SOLICITOR

BRITISH · NORTHERN IRELAND · Age 49

Also on 2 other boards

Persons with Significant Control

Mr Glenn Francis Breen

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

Irish · Northern Ireland · Age 47

38-42, Hill Street, Belfast, BT1 2LB

Notified 09/08/2016

Mrs Maura Mckay

25–50% shares

British · Northern Ireland · Age 63

38-42, Hill Street, Belfast, BT1 2LB

Notified 10/08/2016

Mr Alan James Gerard Wilson

25–50% shares

British · Northern Ireland · Age 49

38-42, Hill Street, Belfast, BT1 2LB

Notified 10/08/2016

Charges5 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 26/03/2025Registered 02/04/2025
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 26/03/2025Registered 02/04/2025
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 26/03/2025Registered 02/04/2025
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/10/2020Registered 14/10/2020
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/10/2020Registered 14/10/2020