Mcr45 Limited

NI694920

active

ltd

northern ireland

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

38 Kilmandil Road, Dunloy, Ballymena, BT44 9BH

Incorporated 27/02/2023

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

46730

Wholesale of wood, construction materials and sanitary equipment

Officers

Mrs Roisin Mccann

director · Since 27/02/2023

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 49

Also on 2 other boards

Martin Marshall

director · Since 27/02/2023

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 47

Also on 1 other board

Mrs Helen Anne Mullan

director · Since 27/02/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Ciaran Mullan

director · Since 20/07/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 49

Also on 1 other board

Helen Anne Mullan

director · Since 27/02/2023

Irish · United Kingdom · Age 49

Martin Marshall

director · Since 27/02/2023

Northern Irish · Northern Ireland · Age 47

director · Since 27/02/2023

Northern Irish · Northern Ireland · Age 49

director · Since 20/07/2024

Irish · Northern Ireland · Age 49

Persons with Significant Control

Mrs Helen Anne Mullan

25–50% shares

25–50% votes

Irish · United Kingdom · Age 49

38, Kilmandil Road, Ballymena, BT44 9BH

Notified 27/02/2023

Change History

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → 38 Kilmandil Road

2026-08-13

38 KILMANDIL ROAD

post town → Ballymena

2026-08-13

BALLYMENA

officer appointed → MARSHALL, Martin

2026-08-13

officer appointed → MCCANN, Roisin

2026-08-13

officer appointed → MULLAN, Ciaran

2026-08-13

officer appointed → MULLAN, Helen Anne

2026-08-13