MG

MEGA GRANITE LIMITED

Active

Company number NI049467

Kesh · Incorporated 29 January 2004

The Old Creamey Store, Mantlin Road, Kesh, Co Fermanagh, BT93 1TU

Last updated on 27 August 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 December 2012

Company history

Previous company names

CORAL CONTRACTORS LIMITED · 29 January 2004 – 1 April 2004

Company overview

MEGA GRANITE LIMITED is an active private limited company incorporated in Northern Ireland on 29 January 2004. The company is registered at The Old Creamey Store, Mantlin Road, Kesh, Co Fermanagh, BT93 1TU and carries out activities classified under SIC code 46900.

It is currently controlled equally by three persons with significant control, each holding 25–50% of shares and voting rights: David Robert Mahon Ltd, David Mahon Properties Limited, and Mr Melvyn Robert Adair. The board consists of two directors: Melvyn Robert Adair (British, appointed 31 March 2004) and David Albert Mahon (Irish, appointed 1 February 2007), both resident in Northern Ireland.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared as unaudited abridged to 30 June 2025, were filed on 23 June 2026. The confirmation statement was last made up to 29 January 2026. The next accounts are due by 28 March 2027.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
28 March 2027
7 months left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Melvyn Robert Adair
Born March 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
David Mahon Properties Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
David Robert Mahon Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
4 December 2012
Shares allotted · 0 shares allotted
—
15 February 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
23 June 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2025 View
Change Account Reference Date Company Previous Extended
Accounts
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2023 View
Change Person Director Company With Change Date
Officers
9 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2018 View
Administrative Restoration Company
Restoration
20 March 2018 View
Gazette Dissolved Compulsory
Gazette
7 November 2017 View
Gazette Notice Compulsory
Gazette
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
24 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Change Person Director Company With Change Date
Officers
4 March 2016 View
Change Person Secretary Company With Change Date
Officers
4 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Change Person Director Company With Change Date
Officers
17 February 2015 View
Change Person Secretary Company With Change Date
Officers
17 February 2015 View
Change Account Reference Date Company Previous Extended
Accounts
16 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Change Person Director Company With Change Date
Officers
19 February 2014 View
Change Person Secretary Company With Change Date
Officers
19 February 2014 View
Accounts Amended With Made Up Date
Accounts
30 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2013 View
Legacy
Mortgage
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Person Secretary Company With Change Date
Officers
20 February 2013 View
Capital Allotment Shares
Capital
20 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Resolution
Resolution
27 February 2012 View
Capital Allotment Shares
Capital
27 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Change Person Secretary Company With Change Date
Officers
30 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2010 View
Legacy
Annual Return
7 March 2009 View
Legacy
Accounts
19 February 2009 View
Legacy
Annual Return
10 March 2008 View
Legacy
Accounts
14 February 2008 View
Legacy
Officers
30 October 2007 View
Legacy
Capital
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Annual Return
23 February 2007 View
Legacy
Accounts
6 February 2007 View
Particulars Of A Mortgage Charge
Mortgage
21 August 2006 View
Legacy
Accounts
22 March 2006 View
Legacy
Accounts
9 January 2006 View
Particulars Of A Mortgage Charge
Mortgage
24 May 2005 View
Legacy
Annual Return
18 February 2005 View
Legacy
Address
6 May 2004 View
Legacy
Capital
6 May 2004 View
Legacy
Incorporation
6 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
6 May 2004 View
Resolution
Resolution
6 May 2004 View
Legacy
Change Of Name
1 April 2004 View
Legacy
Incorporation
29 January 2004 View
Legacy
Incorporation
29 January 2004 View
Legacy
Other
29 January 2004 View
Legacy
Other
29 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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