Meenan Ltd. Head office in Cookstown. Check Director.

Meenan Ltd, Cookstown

Meenan Ltd is a private limited company. Located at 17 Tullagh Drive, Cookstown BT80 8ED, the aforementioned 11 years old firm was incorporated on 2012-12-21 and is categorised as "activities of construction holding companies" (SIC: 64203).
4 directors can be found in this firm: Michael M. (appointed on 19 February 2021), Mark M. (appointed on 19 February 2021), Brenda M. (appointed on 21 December 2012).

About
Name: Meenan Ltd
Number: NI616078
Incorporation date: 2012-12-21
End of financial year: 31 March


Address:	17 Tullagh Drive Cookstown BT80 8ED
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Tullagh Holdings Ltd

7 January 2019

Address	17 Tullagh Drive, Cookstown, BT80 8ED, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	The Registrar Of Companies For Northern Ireland
Registration number	Ni656964
Nature of control:	75,01-100% shares 75,01-100% voting rights

John M.

6 April 2016 - 7 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Brenda M.

6 April 2016 - 7 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31
Current Assets	785,977	622,354
Fixed Assets	1,902,667	1,811,320
Number Shares Allotted	-	1,173
Shareholder Funds	2,660,928	2,353,834
Tangible Fixed Assets	23,312	151,965
Total Assets Less Current Liabilities	2,687,304	2,432,674

The due date for Meenan Ltd confirmation statement filing is 2024-03-19. The most recent one was sent on 2023-03-05. The deadline for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up to 31 March 2023.

3 persons of significant control are indexed in the official register, namely: Tullagh Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Tullagh Drive, BT80 8ED Cookstown. John M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Brenda M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 11th, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 11th, August 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-03-05 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 25th, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-03-05 filed on: 8th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 22nd, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021-03-05 filed on: 12th, May 2021 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2021-02-19 filed on: 19th, February 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-02-19 filed on: 19th, February 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 13th, December 2020 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2020-03-09 filed on: 10th, April 2020 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2020-03-09 filed on: 10th, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-03-09 filed on: 10th, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-03-05 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 29th, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 11th, September 2019 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2019-12-31 to 2019-03-31 filed on: 27th, June 2019 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019-01-07 filed on: 5th, March 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019-01-07 filed on: 5th, March 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019-03-05 filed on: 5th, March 2019 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2019-01-07 filed on: 5th, March 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-12-21 filed on: 21st, December 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-12-21 filed on: 22nd, December 2017 \| confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 25th, July 2017 \| capital	Free Download (2 pages)
SH19	Statement of Capital on 2017-07-18: 782.00 GBP filed on: 18th, July 2017 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 3rd, July 2017 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 3rd, July 2017 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 15/06/17 filed on: 3rd, July 2017 \| insolvency	Free Download (1 page)
CS01	Confirmation statement with updates 2016-12-21 filed on: 23rd, January 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-21 filed on: 23rd, December 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-23: 1173.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 20th, March 2015 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2015-03-20 filed on: 20th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-21 filed on: 28th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-28: 1173.00 GBP capital
AP03	Appointment (date: 2014-01-01) of a secretary filed on: 20th, January 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 17 Tullagh Drive Cookstown County Tyrone BT80 8ED. Change occurred on 2014-10-30. Company's previous address: 12 Abbey Street Omagh County Tyrone BT78 1BZ Northern Ireland. filed on: 30th, October 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 7th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-21 filed on: 5th, February 2014 \| annual return	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, January 2014 \| resolution	Free Download (18 pages)
SH01	Statement of Capital on 2013-05-08: 1173.00 GBP filed on: 9th, January 2014 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2013-02-20 filed on: 20th, February 2013 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, December 2012 \| incorporation	Free Download (7 pages)

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