Cushon Mt Ni Limited

General information

Name:

Cushon Mt Ni Ltd

Office Address:

4th Floor State Buildings 2 Arthur Place BT1 4HG Belfast

Number: NI040179

Incorporation date: 2001-02-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Cushon Mt Ni Limited firm has been offering its services for twenty three years, having launched in 2001. Started with registration number NI040179, Cushon Mt Ni is categorised as a Private Limited Company with office in 4th Floor State Buildings, Belfast BT1 4HG. Launched as Construction First, this company used the name up till 2021, when it was changed to Cushon Mt Ni Limited. The firm's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. Cushon Mt Ni Ltd filed its account information for the financial period up to 2022-03-31. The firm's most recent annual confirmation statement was submitted on 2023-02-13.

In order to be able to match the demands of their client base, this limited company is permanently being overseen by a body of three directors who are Matthew C., Gareth N. and Troy C.. Their successful cooperation has been of pivotal use to the following limited company since 2023/08/18. At least one secretary in this firm is a limited company: Natwest Group Secretarial Services Limited.

  • Previous company's names
  • Cushon Mt Ni Limited 2021-11-23
  • Construction First Limited 2001-02-13

Company staff

Matthew C.

Role: Director

Appointed: 18 August 2023

Latest update: 4 January 2024

Gareth N.

Role: Director

Appointed: 18 August 2023

Latest update: 4 January 2024

Role: Corporate Secretary

Appointed: 01 June 2023

Address: Glasgow Road, Edinburgh, EH12 1HQ, Scotland

Latest update: 4 January 2024

Troy C.

Role: Director

Appointed: 01 June 2021

Latest update: 4 January 2024

People with significant control

The companies with significant control over this firm are as follows: Cushon Mt Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Croydon at 2 Cherry Orchard Road, CR0 6BA and was registered as a PSC under the reg no 12366412.

Cushon Mt Limited
Address: Stephenson House 2 Cherry Orchard Road, Croydon, CR0 6BA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12366412
Notified on 1 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Construction Holiday Pay Scheme Ltd
Address: 143 Malone Road, Belfast, BT9 6SX, Northern Ireland
Legal authority Companies Act
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni001894
Notified on 6 April 2016
Ceased on 1 June 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Small-sized company accounts made up to 2023/03/31 (AA)
filed on: 10th, January 2024
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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