Introduction
Watch Company
P
PORTNABLAGH LIMITED
PORTNABLAGH LIMITED is an active company incorporated on 4 September 2023 with the registered office located in Portadown. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PORTNABLAGH LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
NI701229
LTD Company
Age
2 Years
Incorporated 4 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 June 2025 (9 months ago)
Period: 4 September 2023 - 31 December 2024(16 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (6 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
Unit 2 M12 Business Park Charlestown New Road Portadown, BT63 5WG,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCMAHON, Ian Robinson
ActiveM12 Business Park, PortadownBT63 5WG
Born March 1970
Director
Appointed 04 Sept 2023
MCMAHON, Ian Robinson
M12 Business Park, PortadownBT63 5WG
Born March 1970
Director
04 Sept 2023
Active
MCMAHON, Julie Ann
ActiveM12 Business Park, PortadownBT63 5WG
Born June 1971
Director
Appointed 04 Sept 2023
MCMAHON, Julie Ann
M12 Business Park, PortadownBT63 5WG
Born June 1971
Director
04 Sept 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Robinson Mcmahon
ActiveM12 Business Park, PortadownBT63 5WG
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Sept 2023
Mr Ian Robinson Mcmahon
M12 Business Park, PortadownBT63 5WG
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Sept 2023
Active
Mrs Julie Ann Mcmahon
ActiveM12 Business Park, PortadownBT63 5WG
Born June 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Sept 2023
Mrs Julie Ann Mcmahon
M12 Business Park, PortadownBT63 5WG
Born June 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Sept 2023
Active
Filing History
8
Description
Type
Date Filed
Document
24 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2025
10 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 April 2025
28 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2023