Introduction
Watch Company
M
MERCHANTS BAY LIMITED
MERCHANTS BAY LIMITED is an active company incorporated on 28 January 2022 with the registered office located in Londonderry. The company operates in the Construction sector, specifically engaged in development of building projects. MERCHANTS BAY LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
NI685356
LTD Company
Age
4 Years
Incorporated 28 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
Unit 8 Quayside Centre Strand Road Londonderry, BT48 7PX,
Previous Addresses
30 Clooney Terrace Londonderry BT47 6AR Northern Ireland
From: 28 January 2022To: 20 October 2023
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MCGINNIS, John Charles
ActiveStrand Road, LondonderryBT48 7PX
Born March 1952
Director
Appointed 28 Jan 2022
MCGINNIS, John Charles
Strand Road, LondonderryBT48 7PX
Born March 1952
Director
28 Jan 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mclean Road, LondonderryBT47 3XX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 14 Apr 2022
Eglinton Developments Limited
Mclean Road, LondonderryBT47 3XX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
14 Apr 2022
Active
Mr John Charles Mcginnis
CeasedClooney Terrace, LondonderryBT47 6AR
Born March 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2022
Ceased 14 Apr 2022
Mr John Charles Mcginnis
Clooney Terrace, LondonderryBT47 6AR
Born March 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2022
Ceased 14 Apr 2022
Ceased
Filing History
16
Description
Type
Date Filed
Document
20 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2023
16 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2023
14 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2022
13 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2022
13 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2022
13 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2022
14 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2022
14 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2022