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Pt Mcwilliams Group Ltd

NI682065

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

17 Clarendon Road, Belfast, BT1 3BG
Incorporated 02/09/2021

Previously known as

Arc Wines Ltd · until 08/06/2023

Compliance

Last accounts

30/06/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Martin Francis Mcwilliams

director · Since 31/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr Simon John Hall

director · Since 01/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Martin Francis Mcwilliams

director · Since 31/10/2022

British · United Kingdom · Age 50

Simon John Hall

director · Since 01/12/2023

British · England · Age 59

Former

Andrew Robert Davis

director · Resigned 31/10/2022

Graham George James Johnston

director · Resigned 31/10/2022

Persons with Significant Control

Mr Martin Francis Mcwilliams

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

British · United Kingdom · Age 50

17 Clarendon Road, Belfast, BT1 3BG

Notified 31/10/2022

Former PSCs

77 Retail 2 Limited

Ceased 31/10/2022

Change History

officer appointedHALL, Simon John
2026-08-08
officer appointedMCWILLIAMS, Martin Francis
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line117 Clarendon Road
2026-08-08

17 CLARENDON ROAD

post townBelfast
2026-08-08

BELFAST