Mckernaghan Holdings Ltd

General information

Name:

Mckernaghan Holdings Limited

Office Address:

82 Ecclesville Road Fintona BT78 2EF Omagh

Number: NI660670

Incorporation date: 2019-04-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was established is 2019-04-16. Established under company registration number NI660670, the firm is classified as a Private Limited Company. You may visit the headquarters of this firm during business hours under the following address: 82 Ecclesville Road Fintona, BT78 2EF Omagh. This company's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. The business latest filed accounts documents cover the period up to Thursday 31st March 2022 and the latest confirmation statement was filed on Tuesday 5th September 2023.

For this particular firm, all of director's obligations have been executed by Jonathan M. and Rachel M.. Out of these two executives, Jonathan M. has managed firm for the longest time, having been a part of the Management Board since April 2019.

Executives who have control over the firm are as follows: Rachel M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Jonathan M.

Role: Director

Appointed: 16 April 2019

Latest update: 1 April 2024

Rachel M.

Role: Director

Appointed: 16 April 2019

Latest update: 1 April 2024

People with significant control

Rachel M.
Notified on 16 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jonathan M.
Notified on 16 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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