Introduction
Watch Company
M
MILLMOUNT (COMBER ROAD) LIMITED
MILLMOUNT (COMBER ROAD) LIMITED is an active company incorporated on 17 November 2020 with the registered office located in Belfast. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. MILLMOUNT (COMBER ROAD) LIMITED was registered 5 years ago.(SIC: 41202)
Status
active
Active since 5 years ago
Company No
NI674319
LTD Company
Age
5 Years
Incorporated 17 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Previous Company Names
LESLEY COMBER ROAD DEVELOPMENTS LIMITED
From: 17 November 2020To: 20 October 2021
Address
19 Clarendon Road Belfast, BT1 3BG,
Previous Addresses
Aisling House 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland
From: 17 November 2020To: 20 October 2021
8 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MCCANN, Sean Gerard
ActiveClarendon Road, BelfastBT1 3BG
Born July 1966
Director
Appointed 13 Aug 2021
MCCANN, Sean Gerard
Clarendon Road, BelfastBT1 3BG
Born July 1966
Director
13 Aug 2021
Active
MCCORMICK, Michael
ActiveClarendon Road, BelfastBT1 3BG
Born February 1982
Director
Appointed 01 Feb 2022
MCCORMICK, Michael
Clarendon Road, BelfastBT1 3BG
Born February 1982
Director
01 Feb 2022
Active
MULLIGAN, Conor John
ActiveClarendon Road, BelfastBT1 3BG
Born April 1969
Director
Appointed 13 Aug 2021
MULLIGAN, Conor John
Clarendon Road, BelfastBT1 3BG
Born April 1969
Director
13 Aug 2021
Active
CARLISLE, Jason Albert
ResignedStranmillis Embankment, BelfastBT9 5FL
Born October 1977
Director
Appointed 17 Nov 2020
Resigned 13 Aug 2021
CARLISLE, Jason Albert
Stranmillis Embankment, BelfastBT9 5FL
Born October 1977
Director
17 Nov 2020
Resigned 13 Aug 2021
Resigned
HERBERT, Michael Arthur
ResignedStranmillis Embankment, BelfastBT9 5FL
Born May 1957
Director
Appointed 17 Nov 2020
Resigned 13 Aug 2021
HERBERT, Michael Arthur
Stranmillis Embankment, BelfastBT9 5FL
Born May 1957
Director
17 Nov 2020
Resigned 13 Aug 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Clarendon Road, BelfastBT1 3BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2021
Millmount Developments Limited
Clarendon Road, BelfastBT1 3BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2021
Active
Mrs Lesley Herbert
CeasedClarendon Road, BelfastBT1 3BG
Born June 1963
Nature of Control
Right to appoint and remove directors
Notified 17 Nov 2020
Ceased 13 Aug 2021
Mrs Lesley Herbert
Clarendon Road, BelfastBT1 3BG
Born June 1963
Right to appoint and remove directors
17 Nov 2020
Ceased 13 Aug 2021
Ceased
Scotco (Eastern) Limited
CeasedStranmillis Embankment, BelfastBT9 5FL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Nov 2020
Ceased 13 Aug 2021
Scotco (Eastern) Limited
Stranmillis Embankment, BelfastBT9 5FL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Nov 2020
Ceased 13 Aug 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
20 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 October 2021
20 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 October 2021
20 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2021
20 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2021
20 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2021
3 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 March 2021