MEARNE CONSTRUCTION LTD - PORTADOWN
Company Profile | Company Filings |
Overview
MEARNE CONSTRUCTION LTD is a Private Limited Company from PORTADOWN and has the status: Active.
MEARNE CONSTRUCTION LTD was incorporated 13 years ago on 05/07/2010 and has the registered number: NI603686. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
MEARNE CONSTRUCTION LTD was incorporated 13 years ago on 05/07/2010 and has the registered number: NI603686. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
MEARNE CONSTRUCTION LTD - PORTADOWN
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
19 CHURCH ROAD
PORTADOWN
ARMAGH
BT63 5HT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN ELLIOTT | Oct 1989 | British | Director | 2023-08-01 | CURRENT |
MR MARK ELLIOTT | Jan 1985 | British | Director | 2017-03-27 | CURRENT |
MR KEITH ELLIOTT | Apr 1980 | British | Director | 2017-03-27 | CURRENT |
MR ASHLEY ELLIOTT | Feb 1957 | British | Director | 2018-11-30 | CURRENT |
THOMAS ASHLEY ELLIOTT | Secretary | 2012-08-10 | CURRENT | ||
MISS ALANNAH JACKSON | Jul 1987 | British | Director | 2010-07-05 UNTIL 2012-08-10 | RESIGNED |
ROBERT GEOFFREY ELLIOTT | Jan 1952 | British | Director | 2012-08-10 UNTIL 2018-12-01 | RESIGNED |
DR ANTHONY JOHN DAVID JACKSON | Nov 1957 | British | Director | 2010-07-05 UNTIL 2012-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Keith Eric William Elliott | 2021-01-01 | 4/1980 | Portadown Armagh | Significant influence or control |
Mr Mark Elliott | 2021-01-01 | 1/1985 | Portadown Armagh | Significant influence or control |
Mr Ashley Elliott | 2016-04-06 - 2023-07-01 | 2/1957 | Portadown Armagh | Significant influence or control |
Mr Geoffrey Elliott | 2016-04-06 - 2021-01-01 | 1/1952 | Portadown Armagh | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mearne Construction Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-21 | 31-12-2022 | £94,746 Cash £5,747,336 equity |
Mearne Construction Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-24 | 31-12-2021 | £296,900 Cash £5,724,106 equity |
Mearne Construction Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-08 | 31-12-2020 | £1,002,161 Cash £5,713,649 equity |