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Mcshane Family Holdings Ltd

NI712411

active
ltd
northern ireland
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2nd Floor The Cornmill, Coalisland, BT71 4LP
Incorporated 26/03/2024

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Colette Mcshane

director · Since 26/03/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 63

Also on 1 other board

Mr Declan Mcshane

director · Since 26/03/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 65

Colette Mcshane

director · Since 26/03/2024

Irish · Northern Ireland · Age 63

Declan Mcshane

director · Since 26/03/2024

Irish · Northern Ireland · Age 65

Persons with Significant Control

Mrs Colette Mcshane

25–50% shares
25–50% votes
Appoint directors

Irish · Northern Ireland · Age 63

2nd Floor, The Cornmill, Coalisland, BT71 4LP

Notified 26/03/2024

Mr Declan Mcshane

25–50% shares
25–50% votes
Appoint directors

Irish · Northern Ireland · Age 65

2nd Floor, The Cornmill, Coalisland, BT71 4LP

Notified 26/03/2024

Charges1 outstanding

A registered charge
outstanding

Northern Bank Limited

All that and those lands and premises situated at and known as 3A site and commercial. Premises at 108 trewmount road, killyman, BT71 7EF registered as land registry folio. TY95082 co. Tyrone.

Created 30/03/2026Registered 31/03/2026

Change History

officer appointedMCSHANE, Colette
2026-08-24
officer appointedMCSHANE, Declan
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line12nd Floor The Cornmill
2026-08-24

2ND FLOOR

post townCoalisland
2026-08-24

COALISLAND