MH

MCLAUGHLIN & HARVEY LIMITED

Active

Company number NI027864

Newtownabbey, Northern Ireland · Incorporated 15 October 1993

15 Trench Road, Mallusk, Newtownabbey, Co. Antrim, BT36 4TY, Northern Ireland

Last updated on 21 September 2026

Construction of commercial buildings · SIC 41201

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SARCON (NO. 12) LIMITED · 15 October 1993 – 20 October 1993

MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED · 20 October 1993 – 24 July 2000

Company overview

MCLAUGHLIN & HARVEY LIMITED is a private limited company registered in Northern Ireland since its incorporation on 15 October 1993 and remains active on the register. It has changed its name 2 times, most recently from MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED on 20 October 1993. Its registered office is at 15 Trench Road, Mallusk, Newtownabbey, Co. Antrim, BT36 4TY, Northern Ireland. Its principal activities are construction of commercial buildings (SIC 41201) and construction of other civil engineering projects n.e.c. (SIC 42990).

It is controlled by Mclaughlin & Harvey Holdings Ltd, which holds 75-100% of the shares. The board consists of 9 directors: CHEEVERS, William Francis Philip (appointed 15 October 1993), CHEEVERS, Richard Alexander (appointed 26 June 2013), O'NEILL, David Conor (appointed 19 January 2015), COLLINS, Christopher John (appointed 4 January 2016), DEVLIN, Daniel James (appointed 7 January 2019), TURTLE, David Albert (appointed 7 January 2019), MARKWELL, Michael Stephen (appointed 22 August 2025), GRIFFEN, Paul (appointed 16 December 2025) and KEYS, Martin Thomas John (appointed 16 December 2025). MARKWELL, Michael Stephen serves as company secretary (appointed 17 October 2022). The company has been served by 18 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 30 June 2025, on 19 December 2025. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 8 October 2025. The next is due by 22 October 2026. 154 filings are recorded against the company at Companies House, most recently an accounts filing on 19 December 2025.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GP
GRIFFEN, Paul
Director
16 December 2025
KM
KEYS, Martin Thomas John
Director
16 December 2025
MM
MARKWELL, Michael Stephen
Director
22 August 2025
MM
MARKWELL, Michael Stephen
Secretary
17 October 2022
TD
TURTLE, David Albert
Director
7 January 2019
DD
DEVLIN, Daniel James
Director
7 January 2019
CC
COLLINS, Christopher John
Director
4 January 2016
OD
O'NEILL, David Conor
Director
19 January 2015
CR
CHEEVERS, Richard Alexander
Director
26 June 2013
CW
CHEEVERS, William Francis Philip
Director
15 October 1993
BP
BUCHANAN, Patrick William Samuel
Secretary · Resigned
14 December 2020
PK
PATTON, Kathy
Secretary · Resigned
22 January 2019
BP
BUCHANAN, Patrick William Samuel
Director · Resigned
7 January 2019
MK
MC KEE, Alan George
Director · Resigned
1 January 2009
LD
LARMOUR, David Alexander
Director · Resigned
1 January 2009
KM
KIERAN, Michael Patrick
Director · Resigned
1 January 2009
GS
GLASS, Samuel John
Director · Resigned
1 January 2009
CA
COULTER, Alan Thomas
Director · Resigned
3 January 2007
SM
SCOTT, Martin
Director · Resigned
5 January 2005
SR
STEWART, Ronald
Director · Resigned
10 January 2000
DJ
DOGGART, John Raymond
Director · Resigned
10 January 2000
CH
CAMPBELL, Hugh Alexander Anthony
Director · Resigned
10 January 2000
HS
HAMILL, Stephen Andrew Samuel
Director · Resigned
15 October 1993
CK
CHEEVERS, Kenneth Henderson
Director · Resigned
15 October 1993
WF
WATSON, Frederick Gilbert
Director · Resigned
15 October 1993
GR
GILLANDERS, Robert James
Director · Resigned
15 October 1993
HS
HAMILL, Stephen Andrew Samuel
Secretary · Resigned
15 October 1993

Persons with significant control

PS
Mclaughlin & Harvey Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2025 View
Termination Director Company With Name Termination Date
Officers
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
26 August 2025 View
Change Person Director Company With Change Date
Officers
9 June 2025 View
Change Person Director Company With Change Date
Officers
9 June 2025 View
Change Person Director Company With Change Date
Officers
9 June 2025 View
Accounts With Accounts Type Group
Accounts
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Accounts With Accounts Type Group
Accounts
15 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
11 January 2023 View
Accounts With Accounts Type Group
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Change Account Reference Date Company Previous Extended
Accounts
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Group
Accounts
21 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Accounts With Accounts Type Group
Accounts
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Group
Accounts
18 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Accounts With Accounts Type Group
Accounts
9 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Accounts With Accounts Type Group
Accounts
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Group
Accounts
14 October 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
18 April 2015 View
Accounts With Accounts Type Group
Accounts
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Group
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 May 2013 View
Accounts With Accounts Type Group
Accounts
24 April 2013 View
Legacy
Mortgage
7 February 2013 View
Resolution
Resolution
1 February 2013 View
Resolution
Resolution
1 February 2013 View
Statement Of Companys Objects
Change Of Constitution
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Group
Accounts
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Accounts With Accounts Type Group
Accounts
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Accounts With Accounts Type Group
Accounts
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Legacy
Accounts
25 July 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Annual Return
29 October 2008 View
Legacy
Accounts
21 April 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
16 October 2007 View
Legacy
Annual Return
16 October 2007 View
Legacy
Accounts
25 April 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Annual Return
11 October 2006 View
Legacy
Accounts
26 May 2006 View
Legacy
Annual Return
20 October 2005 View
Legacy
Accounts
3 May 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Annual Return
13 October 2004 View
Legacy
Officers
18 September 2004 View
Legacy
Accounts
13 May 2004 View
Legacy
Annual Return
4 November 2003 View
Legacy
Accounts
30 April 2003 View
Legacy
Annual Return
12 November 2002 View
Legacy
Accounts
30 April 2002 View
Legacy
Capital
5 February 2002 View
Legacy
Capital
5 December 2001 View
Resolution
Resolution
5 December 2001 View
Legacy
Annual Return
11 October 2001 View
Legacy
Incorporation
22 August 2001 View
Legacy
Accounts
4 May 2001 View
Legacy
Annual Return
18 October 2000 View
Legacy
Change Of Name
24 July 2000 View
Legacy
Change Of Name
24 July 2000 View
Legacy
Accounts
12 April 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Capital
8 February 2000 View
Legacy
Annual Return
20 October 1999 View
Legacy
Mortgage
18 August 1999 View
Particulars Of A Mortgage Charge
Mortgage
4 May 1999 View
Legacy
Accounts
23 April 1999 View
Legacy
Officers
21 October 1998 View
Legacy
Annual Return
21 October 1998 View
Legacy
Accounts
23 April 1998 View
Legacy
Annual Return
5 November 1997 View
Legacy
Accounts
15 September 1997 View
Legacy
Capital
22 February 1997 View
Legacy
Annual Return
29 October 1996 View
Legacy
Accounts
12 August 1996 View
Legacy
Incorporation
2 April 1996 View
Legacy
Address
25 March 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Capital
16 March 1996 View
Resolution
Resolution
16 March 1996 View
Legacy
Annual Return
31 October 1995 View
Legacy
Accounts
5 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 November 1994 View
Legacy
Accounts
14 September 1994 View
Legacy
Address
6 May 1994 View
Legacy
Officers
22 November 1993 View
Legacy
Officers
15 November 1993 View
Legacy
Officers
15 November 1993 View
Legacy
Accounts
15 November 1993 View
Legacy
Capital
15 November 1993 View
Legacy
Officers
3 November 1993 View
Legacy
Officers
3 November 1993 View
Legacy
Incorporation
26 October 1993 View
Legacy
Change Of Name
20 October 1993 View
Legacy
Change Of Name
20 October 1993 View
Incorporation Company
Incorporation
15 October 1993 View
Legacy
Incorporation
15 October 1993 View
Legacy
Incorporation
15 October 1993 View
Legacy
Other
15 October 1993 View
Legacy
Other
15 October 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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