Introduction
Watch Company
M
MANNOK INSULATION (NI) LIMITED
MANNOK INSULATION (NI) LIMITED is an active company incorporated on 25 November 2020 with the registered office located in Derrylin. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of wood, construction materials and sanitary equipment. MANNOK INSULATION (NI) LIMITED was registered 5 years ago.(SIC: 46730)
Status
active
Active since 5 years ago
Company No
NI674518
LTD Company
Age
5 Years
Incorporated 25 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
187 Ballyconnell Road Derrylin, BT92 9GP,
17 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
RENNICK, Brenda
ActiveBallyconnell Road, DerrylinBT92 9GP
Secretary
Appointed 01 Jul 2024
RENNICK, Brenda
Ballyconnell Road, DerrylinBT92 9GP
Secretary
01 Jul 2024
Active
AYDIN, Mustafa
ActiveZekeriyaköy Mah Sakli Sk Sarman, Sariyer
Born January 1982
Director
Appointed 25 Sept 2024
AYDIN, Mustafa
Zekeriyaköy Mah Sakli Sk Sarman, Sariyer
Born January 1982
Director
25 Sept 2024
Active
O'REILLY, John Dara
ActiveTullybuck, ButlersbridgeH12W F61
Born November 1972
Director
Appointed 25 Nov 2020
O'REILLY, John Dara
Tullybuck, ButlersbridgeH12W F61
Born November 1972
Director
25 Nov 2020
Active
RENNICK, Brenda
ActiveBallyconnell Road, DerrylinBT92 9GP
Born September 1976
Director
Appointed 01 Jul 2024
RENNICK, Brenda
Ballyconnell Road, DerrylinBT92 9GP
Born September 1976
Director
01 Jul 2024
Active
O'REILLY, John Dara
ResignedTullybuck, ButlersbridgeH12W F61
Secretary
Appointed 25 Nov 2020
Resigned 30 Jun 2024
O'REILLY, John Dara
Tullybuck, ButlersbridgeH12W F61
Secretary
25 Nov 2020
Resigned 30 Jun 2024
Resigned
MCCAFFREY, Liam Gerard
ResignedBarnhill, EnniskillenBT74 6FL
Born January 1963
Director
Appointed 25 Nov 2020
Resigned 30 Jun 2024
MCCAFFREY, Liam Gerard
Barnhill, EnniskillenBT74 6FL
Born January 1963
Director
25 Nov 2020
Resigned 30 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mannok Build Limited
CeasedScotchtown, BallyconnellH14K 765
Nature of Control
Significant influence or control
Notified 25 Nov 2020
Ceased 25 Nov 2020
Mannok Build Limited
Scotchtown, BallyconnellH14K 765
Significant influence or control
25 Nov 2020
Ceased 25 Nov 2020
Ceased
Ballyconnell Road, EnniskillenBT92 9GP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Nov 2020
Mannok Build Holdings Limited
Ballyconnell Road, EnniskillenBT92 9GP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Nov 2020
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 July 2024
19 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2023
7 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2022
6 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2022
28 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2021
28 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2021
28 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2021
7 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 September 2021
13 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 May 2021
13 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2021