Mcgimpsey Group Limited

NI653037

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

INTERNATIONAL RELOCATION CENTRE, BANGOR, BT23 7SU

Incorporated 15/05/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mrs Melissa Jade Gibbons

director · Since 15/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Mr Campbell Hugh Mcgimpsey

director · Since 15/05/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 64

Also on 2 other boards

Mr Steven Gibbons

director · Since 16/09/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 41

Also on 1 other board

Mrs Melissa Gibbons

secretary · Since 21/02/2020

Persons with Significant Control

Melven Group Limited

75–100% shares

75–100% votes

4 International Relocation Centre, Greenway Enterprise Park, Bangor, BT23 7SU

Reg: Ni723839 · United Kingdom Companies Registry · Private Limited Company

Notified 31/12/2024

Former PSCs

Ms Melissa Jade Campbell

Ceased 15/05/2018

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 10/11/2023Registered 16/11/2023

Charge

satisfied

AIB GROUP (UK) PLC

Created 20/12/2018Registered 21/12/2018Satisfied 23/11/2023

Charge

satisfied

AIB GROUP (UK) PLC

Created 20/12/2018Registered 21/12/2018Satisfied 23/11/2023