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Castle Capital Limited

NI691925

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

Unit 18-19 Scarva Road Industrial Estate, Scarva Road, Banbridge, BT32 3QD
Incorporated 17/10/2022

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

64999
Other financial service activities

Officers

Mrs Roisin Teresa Clawson

secretary · Since 17/10/2022

Mr Cathal James Mcmullan

director · Since 17/10/2022

DIRECTOR

IRISH · NORTHERN IRELAND · Age 48

Mr Connel Mcmullan

director · Since 17/10/2022

DIRECTOR

IRISH · NORTHERN IRELAND · Age 44

Also on 4 other boards

Mr Donal Edward Mcmullan

director · Since 17/10/2022

DIRECTOR

IRISH · NORTHERN IRELAND · Age 42

Also on 6 other boards

Mr Martin Mcmullan

director · Since 17/10/2022

DIRECTOR

IRISH · NORTHERN IRELAND · Age 51

Also on 6 other boards

Roisin Teresa Clawson

secretary · Since 17/10/2022

Cathal James Mcmullan

director · Since 17/10/2022

Irish · Northern Ireland · Age 48

Connel Mcmullan

director · Since 17/10/2022

Irish · Northern Ireland · Age 44

Donal Edward Mcmullan

director · Since 17/10/2022

Irish · Northern Ireland · Age 42

Martin Mcmullan

director · Since 17/10/2022

Irish · Northern Ireland · Age 51

Persons with Significant Control

Bann Commercial Ni Limited

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

Unit 18-19, Scarva Road Industrial Estate, Banbridge, BT32 3QD

Reg: Ni692541 · Companies House · Private Limited Company

Notified 31/03/2026

Former PSCs

Mcmu Holdings Ltd

Ceased 31/03/2026

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Unit 18-19 Scarva Road Industrial Estate
2026-09-11

UNIT 18-19 SCARVA ROAD INDUSTRIAL ESTATE

post townBanbridge
2026-09-11

BANBRIDGE

officer appointedCLAWSON, Roisin Teresa
2026-09-11
officer appointedMCMULLAN, Cathal James
2026-09-11
officer appointedMCMULLAN, Connel
2026-09-11
officer appointedMCMULLAN, Donal Edward
2026-09-11
officer appointedMCMULLAN, Martin
2026-09-11

Filing History15 filings

Confirmation statement

confirmation statement with no updates

26/06/20263 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/06/202671 pages · PDF
MA

memorandum articles

27/04/202620 pages · PDF
RESOLUTIONS

resolution

27/04/20263 pages · PDF
PSC02

notification of a person with significant control

14/04/20262 pages · PDF
PSC07

cessation of a person with significant control

14/04/20261 page · PDF
Accounts filed

accounts with accounts type dormant

17/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20233 pages · PDF
Accounts date changed

change account reference date company current extended

21/11/20221 page · PDF
AP03

appoint person secretary company with name date

25/10/20222 pages · PDF
Incorporated

incorporation company

17/10/202212 pages · PDF