Introduction
Watch Company
M
MAW ENGINEERING LIMITED
MAW ENGINEERING LIMITED is an active company incorporated on 22 December 2017 with the registered office located in Antrim. The company operates in the Manufacturing sector, specifically engaged in manufacture of motor vehicles and 1 other business activity. MAW ENGINEERING LIMITED was registered 8 years ago.(SIC: 29100, 45190)
Status
active
Active since 8 years ago
Company No
NI649969
LTD Company
Age
8 Years
Incorporated 22 December 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Previous Company Names
AVANCE MANUFACTURING LIMITED
From: 22 December 2017To: 5 February 2019
Address
Unit 1 Creagh Industrial Park Hillhead Road Toomebridge Antrim, BT41 3UF,
Previous Addresses
16 Mount Charles Belfast BT7 1NZ Northern Ireland
From: 22 December 2017To: 23 January 2020
6 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CUSKERAN, Mark
ActiveMount Charles, BelfastBT7 1NZ
Born May 1967
Director
Appointed 22 Dec 2017
CUSKERAN, Mark
Mount Charles, BelfastBT7 1NZ
Born May 1967
Director
22 Dec 2017
Active
DOYLE, Cathal
ActiveHillhead Road, AntrimBT41 3UF
Born September 1985
Director
Appointed 08 Aug 2024
DOYLE, Cathal
Hillhead Road, AntrimBT41 3UF
Born September 1985
Director
08 Aug 2024
Active
STOBART, William
ActiveHillhead Road, AntrimBT41 3UF
Born November 1961
Director
Appointed 05 Apr 2019
STOBART, William
Hillhead Road, AntrimBT41 3UF
Born November 1961
Director
05 Apr 2019
Active
CUSKERAN, Anita
ResignedMount Charles, BelfastBT7 1NZ
Born September 1969
Director
Appointed 22 Dec 2017
Resigned 03 Apr 2019
CUSKERAN, Anita
Mount Charles, BelfastBT7 1NZ
Born September 1969
Director
22 Dec 2017
Resigned 03 Apr 2019
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mount Charles, BelfastBT7 1NZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Apr 2019
Sperrin Manufacturing Limited
Mount Charles, BelfastBT7 1NZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Apr 2019
Active
Clifton, PenrithCA10 2EY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Apr 2019
Smith & Co (Holdings) Limited
Clifton, PenrithCA10 2EY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Apr 2019
Active
Mark Cuskeran
CeasedMount Charles, BelfastBT7 1NZ
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 22 Dec 2017
Ceased 05 Apr 2019
Mark Cuskeran
Mount Charles, BelfastBT7 1NZ
Born May 1967
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
22 Dec 2017
Ceased 05 Apr 2019
Ceased
Anita Cuskeran
CeasedMount Charles, BelfastBT7 1NZ
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 22 Dec 2017
Ceased 03 Apr 2019
Anita Cuskeran
Mount Charles, BelfastBT7 1NZ
Born September 1969
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
22 Dec 2017
Ceased 03 Apr 2019
Ceased
Filing History
28
Description
Type
Date Filed
Document
23 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2020
17 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2020
17 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2020
17 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2019
7 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2019