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MONT BRISON LIMITED (NI619856)

MONT BRISON LIMITED (NI619856) is an active UK company. incorporated on 14 August 2013. with registered office in Dungannon. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MONT BRISON LIMITED has been registered for 12 years. Current directors include MCCLUGGAGE, Olive, O'NEILL, Martin Terence.

Company Number
NI619856
Status
active
Type
ltd
Incorporated
14 August 2013
Age
12 years
Address
12 Torrent Valley Business Park, Dungannon, BT70 3BF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MCCLUGGAGE, Olive, O'NEILL, Martin Terence
SIC Codes
64209

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Introduction
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MONT BRISON LIMITED

MONT BRISON LIMITED is an active company incorporated on 14 August 2013 with the registered office located in Dungannon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MONT BRISON LIMITED was registered 12 years ago.(SIC: 64209)

Status

active

Active since 12 years ago

Company No

NI619856

LTD Company

Age

12 Years

Incorporated 14 August 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 14 August 2025 (8 months ago)
Submitted on 14 August 2025 (8 months ago)

Next Due

Due by 28 August 2026
For period ending 14 August 2026
Contact
Address

12 Torrent Valley Business Park Donaghmore Dungannon, BT70 3BF,

Timeline

3 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Aug 13
Owner Exit
Aug 23
New Owner
Nov 23
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

O'NEILL, Aidan

Active
Torrent Valley Business Park, DungannonBT70 3BF
Secretary
Appointed 07 Jun 2021

O'NEILL, Paul

Active
Torrent Valley Business Park, DungannonBT70 3BF
Secretary
Appointed 07 Jun 2021

TURKINGTON, Mary

Active
Torrent Valley Business Park, DungannonBT70 3BF
Secretary
Appointed 07 Jun 2021

MCCLUGGAGE, Olive

Active
Torrent Valley Business Park, DungannonBT70 3BF
Born July 1973
Director
Appointed 14 Aug 2013

O'NEILL, Martin Terence

Active
Torrent Valley Business Park, DungannonBT70 3BF
Born February 1976
Director
Appointed 14 Aug 2013

Persons with significant control

2

1 Active
1 Ceased

Mr Patrick O'Neill

Active
Mullaghmore Road, DungannonBT70 1RD
Born September 1937

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2023

Carmont Limited

Ceased
Torrent Business Centre, DungannonBT70 2UD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 14 Aug 2016
Ceased 09 Dec 2022
Fundings
Financials
Latest Activities

Filing History

33

Accounts With Accounts Type Micro Entity
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 November 2023
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
14 November 2023
PSC09Update to PSC Statements
Accounts With Accounts Type Small
6 October 2023
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
29 August 2023
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
23 August 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
23 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
4 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
7 June 2021
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
7 June 2021
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
7 June 2021
AP03Appointment of Secretary
Accounts With Accounts Type Small
1 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
21 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
27 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
23 August 2019
AAAnnual Accounts
Accounts With Accounts Type Small
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
4 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
16 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
2 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
8 September 2014
AR01AR01
Accounts With Accounts Type Dormant
1 September 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
13 June 2014
AA01Change of Accounting Reference Date
Incorporation Company
14 August 2013
NEWINCIncorporation