Introduction
Watch Company
M
MALLAGHAN PARTS LIMITED
MALLAGHAN PARTS LIMITED is an active company incorporated on 27 February 2024 with the registered office located in Dungannon. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45310). MALLAGHAN PARTS LIMITED was registered 2 years ago.(SIC: 45310)
Status
active
Active since 2 years ago
Company No
NI710789
LTD Company
Age
2 Years
Incorporated 27 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 27 February 2024 - 31 December 2024(11 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 26 February 2026 (1 month ago)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
87 Coalisland Road Dungannon, BT71 6LA,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CAMERON, John
ActiveCoalisland Road, DungannonBT71 6LA
Born September 1968
Director
Appointed 27 Feb 2024
CAMERON, John
Coalisland Road, DungannonBT71 6LA
Born September 1968
Director
27 Feb 2024
Active
MALLAGHAN, Niall
ActiveCoalisland Road, DungannonBT71 6LA
Born October 1970
Director
Appointed 27 Feb 2024
MALLAGHAN, Niall
Coalisland Road, DungannonBT71 6LA
Born October 1970
Director
27 Feb 2024
Active
MALLAGHAN, Ronan
ActiveCoalisland Road, DungannonBT71 6LA
Born February 1973
Director
Appointed 27 Feb 2024
MALLAGHAN, Ronan
Coalisland Road, DungannonBT71 6LA
Born February 1973
Director
27 Feb 2024
Active
MCKENNA, Melissa
ActiveCoalisland Road, DungannonBT71 6LA
Born March 1981
Director
Appointed 27 Feb 2024
MCKENNA, Melissa
Coalisland Road, DungannonBT71 6LA
Born March 1981
Director
27 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mallaghan (Holdings) Ltd
ActiveCoalisland Road, DungannonBT71 6LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2024
Mallaghan (Holdings) Ltd
Coalisland Road, DungannonBT71 6LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2024
Active
Filing History
5
Description
Type
Date Filed
Document
14 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 March 2025